Promoter holding
64.27%
AV
Ag8 Ventures Limited - Due diligence report
A 360° intelligence report on Aakriti: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Aakriti — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Aakriti is assessed as Moderate with a Trust Score of 54/100. Aakriti is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Ag8 Ventures Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 12 open (242.15 cr) · 39 satisfied (299.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 12 | 48.0 cr |
| Others | 5 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 14 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAUNAK SUDHIR GHODKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANTKUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
4
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aakriti Edu Care Private Limited | Subsidiary Company | 74.00% |
| Aakriti Residency Llp | Subsidiary Company | 74.00% |
| Reva Kripa Sugars Private Limited | Associate Company | 74.00% |
| Aakriti Mansion Llp | Associate Company | 74.00% |
Key managerial personnel: HEMANTKUMAR SONI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
12 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 242.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jan 2021
Charge satisfied
Others
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Nov 2019
Charge satisfied
Intec Capital Limited
Charge satisfied
Krishna Mercantile Co.Operative Bank Ltd. Bhopal
02 Apr 2019
Charge satisfied
Bank Of India
15 May 2018
Charge satisfied
Others
23 Jan 2018
Charge satisfied
Bank Of India
13 Dec 2017
Charge created
Others - 28.00 cr
24 Nov 2017
Charge satisfied
Syndicate Bank
10 Oct 2017
Charge satisfied
Oriental Bank Of Commerce
19 Sep 2017
Charge satisfied
Dena Bank
27 Oct 2016
Charge created
Others - 30.00 cr
25 Oct 2016
Charge satisfied
Central Bank Of India
Charge satisfied
Bank Of Baroda
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bulland Buildtech Private Limited | U45201DL2003PTC122459 | New Delhi, Delhi, India |
| Mona Townships Private Limited | U70109DL2011PTC218184 | New Delhi, Delhi, India |
| Aphrodite Infra Private Limited | U45200GJ2011PTC068319 | Surat, Gujarat, India |
| Creatoz Builders Private Limited | U54200MH2005PTC157510 | Mumbai, Maharashtra, India |
| Nv Developers Private Limited | U70200MH2007PTC167463 | Mumbai, Maharashtra, India |
| Earthcon Universal Infratech Private Limited | U70109DL2009PTC195055 | Delhi, Delhi, India |
| Pragati Trading Company Limited | U51909AS1998PLC005367 | Sibsagar, Assam, India |
| Nile Tech Limited | U72900HR2006PLC077291 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aakriti before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aakriti: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aakriti - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Aakriti pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Aakriti - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aakriti an active company?
Aakriti has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Aakriti financially healthy?
Aakriti has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aakriti?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aakriti?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aakriti have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Aakriti up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Aakriti?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
