Promoter holding
64.27%
AG
Ajcon Global Services Ltd - Due diligence report
A 360° intelligence report on Ajcon Global Services Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Ajcon Global Services Ltd — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Ajcon Global Services Ltd is assessed as Low Risk with a Trust Score of 85/100. Ajcon Global Services Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Ajcon Global Services Ltd 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (7.45 cr) · 9 satisfied (3.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 4 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Andhraq Bank | 1 | 48.0 cr |
| Daimler Financial Services India Private Limited | 1 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI, SEBI, BSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Beverly S N Avalani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Atal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHAL KUMAR SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT AJMERA ASHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ AJMERA ASHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK AJMERA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sangeeta Vijay Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Ajmera Ashok | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
3
Group entities
3
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ajcon Comtrade Private Limited | Subsidiary Company | 74.00% |
| Kanchanmanik Securities Private Limited | Subsidiary Company | 74.00% |
| Ajcon Finance Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANKIT AJMERA ASHOK (Whole-time director) · ANUJ AJMERA ASHOK (Whole-time director) · ASHOK AJMERA KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 7.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
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 events21 Jul 2025
Last AGM held
Annual general meeting
10 Jul 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
Sangeeta Vijay Kumar (Additional Director)
20 Sep 2024
Charge satisfied
Hdfc Bank Limited
01 Apr 2024
Director appointed
Beverly S N Avalani (Additional Director)
Director appointed
Rahul Atal (Additional Director)
31 Mar 2024
Director ceased
NARAYAN TULSIRAM ATAL
Director ceased
SAMIR BISWAS
13 Feb 2024
Director appointed
KAUSHAL KUMAR SHUKLA (Company Secretary)
18 Dec 2023
Director ceased
PUSPRAJ RAMSHILA PANDEY
11 Sep 2022
Director ceased
RAJENDRA KUMAR BAKIWALA
16 Apr 2022
Charge created
Bank Of India - 22.00 Lakh
21 Oct 2021
Charge created
Bank Of India - 15.00 Lakh
19 Jun 2021
Charge created
Hdfc Bank Limited - 30.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Incred Holdings Limited | U67190MH2011PLC211738 | Mumbai, Maharashtra, India |
| Chartered Capital And Investment | L45201GJ1986PLC008577 | Na, Gujarat, India |
| Tactica Capital Management Private Limited | U74140DL2002PTC113806 | New Delhi, Delhi, India |
| Spark Capital | U67190TN1998PTC039818 | Chennai, Tamil Nadu, India |
| M.G. Shares & Stocks Private Limited | U74899DL1993PTC051709 | New Delhi, Delhi, India |
| Naysaa | L68100MH2007PLC175208 | Mumbai, Maharashtra, India |
| Dbfs | U65993TN1995PLC030974 | Tambaram, Tamil Nadu, India |
| Sugal & Damani Share Brokers Limited | L65991TN1993PLC028228 | Perambur Purasawalkam, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ajcon Global Services Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ajcon Global Services Ltd: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ajcon Global Services Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ajcon Global Services Ltd 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 Ajcon Global Services Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ajcon Global Services Ltd an active company?
Ajcon Global Services Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Ajcon Global Services Ltd financially healthy?
Ajcon Global Services Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ajcon Global Services Ltd?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ajcon Global Services Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Ajcon Global Services Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Ajcon Global Services Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Ajcon Global Services Ltd?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
