Ajnara Realtech Limited - Due diligence report

A 360° intelligence report on Ajnara Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2011-03-25 Delhi, Delhi Under Cirp Unlisted Active Compliant
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AR Ajnara Realtech Limited
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Ajnara Group — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Ajnara Group is assessed as Caution Indicated with a Trust Score of 45/100. Ajnara Group is a public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Ajnara Realtech Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 3 open (291.06 cr) · 7 satisfied (650.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Union Bank Of India2 48.0 cr
Icici Bank Limited2 48.0 cr
Icicibank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AMARPAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Ajnara India Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Ajnara India Limited Holding Company 74.00%
Achal Infrastructure Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 291.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 May 2024
Director appointed
AMARPAL (IRP/RP/Liquidator)
06 May 2022
Director ceased
ANAND MANI BARTHWAL
Director ceased
LALIT KUMAR TYAGI
30 Nov 2021
Director ceased
MANOJ KUMAR SINGH
15 Nov 2021
Director appointed
DILIP KUMAR (Director)
Director appointed
VINOD KUMAR JHA (Director)
05 Apr 2021
Director ceased
RAJ DEEP SAXENA
03 Apr 2021
Director appointed
MANOJ KUMAR SINGH (Director)
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Oct 2018
Director ceased
RISHI KUMAR JAIN
25 Sep 2018
Charge created
Others - 40.00 cr
25 Aug 2017
Charge satisfied
Icici Bank Limited
18 Aug 2017
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bishorn Realtech Private Limited U70100DL2017PTC321621 New Delhi, Delhi, India
Valley Infralinks Private Limited U45309DL2017PTC315555 New Delhi, Delhi, India
Shah Housecon Private Limited U45102MH2001PTC131226 Mumbai, Maharashtra, India
Green Valley'S Shelters Private Limited U45201TN2004PTC052266 Chennai, Tamil Nadu, India
Niceppl U45201DL2004PLC126075 New Delhi, Delhi, India
Jaatvedas Construction Company Private Limited U45202MH2011PTC213252 Mumbai, Maharashtra, India
You Seung Sang Sa India Construction Private Limited U45200TN2008PTC122818 Chennai, Tamil Nadu, India
Knk U45201KA2006PTC038976 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Ajnara Group before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajnara Group: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ajnara Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Ajnara Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ajnara Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajnara Group an active company?

Ajnara Group has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ajnara Group financially healthy?

Ajnara Group has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ajnara Group?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajnara Group?

The ultimate holding entity is Ajnara India Limited. 4 active director(s) are on record.

Does Ajnara Group have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Ajnara Group up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ajnara Group?

Its Credit Risk Score is 60/100 (Moderate). 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.