Ajay Kumar Rahul Kumar Private Limited - Due diligence report

A 360° intelligence report on Ajay Kumar Rahul Kumar Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2013-03-20 Bhubaneshwar, Orissa Active Unlisted Active Compliant
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Ajay Kumar Rahul Kumar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ajay Kumar Rahul Kumar Private Limited is assessed as Low Risk with a Trust Score of 76/100. Ajay Kumar Rahul Kumar Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Media and Publishing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Ajay Kumar Rahul Kumar Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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Scores 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (15.39 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited5 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHILA DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUSHILA DEVI AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.24 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 15.39 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2023
Charge created
Hdfc Bank Limited - 24.00 Lakh
05 Sep 2022
Charge created
Axis Bank Limited - 28.00 Lakh
31 Aug 2021
Charge created
Axis Bank Limited - 25.00 Lakh
28 May 2021
Charge created
Axis Bank Limited - 12.84 Lakh
05 Jun 2015
Charge created
Axis Bank Limited - 4.53 Lakh
26 Mar 2015
Charge created
Axis Bank Limited - 5.44 Lakh
24 Mar 2015
Director appointed
SUSHILA DEVI AGARWAL (Director)
Director appointed
AJAY KUMAR AGARWAL (Director)
23 May 2014
Charge created
Others - 14.39 cr
01 Dec 2013
Securities allotted
120000.00 Equity Shares - 12.00 Lakh raised
20 Mar 2013
Incorporated
Registered with Roc Cuttack
Director appointed
RITU AGARWAL (Director)
Director appointed
SANJAY KUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panicle Foods Private Limited U15142DL2016PTC289756 New Delhi, Delhi, India
Doit Industries Limited U29253MH2010PLC209289 Mumbai, Maharashtra, India
Akg-Global L00063HR2005PLC119497 Gurgaon, Haryana, India
Parmeshwar Impex Private Limited U51900GJ2009PTC057563 Surat, Gujarat, India
Yantralive U50400KA2018PTC112426 Bangalore North, Karnataka, India
Capital Cable U31500DL1981PTC012800 Chandni Chowk, Delhi, India
Kisan Commerce Private Limited U51909TZ2020PTC033274 Tiruchengodu, Tamil Nadu, India
Fire Safety Devices Private Limited U29193HR1999PTC034245 Na, Haryana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ajay Kumar Rahul Kumar Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajay Kumar Rahul Kumar Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ajay Kumar Rahul Kumar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ajay Kumar Rahul Kumar Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ajay Kumar Rahul Kumar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajay Kumar Rahul Kumar Private Limited an active company?

Ajay Kumar Rahul Kumar Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Ajay Kumar Rahul Kumar Private Limited financially healthy?

Ajay Kumar Rahul Kumar Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ajay Kumar Rahul Kumar Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajay Kumar Rahul Kumar Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ajay Kumar Rahul Kumar Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Ajay Kumar Rahul Kumar Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Ajay Kumar Rahul Kumar Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.