Promoter holding
64.27%
AL
Aka Logistics Private Limited - Due diligence report
A 360° intelligence report on Aka Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Aka Logistics — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Aka Logistics is assessed as Low Risk with a Trust Score of 80/100. Aka Logistics is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Aka Logistics Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 7 open (334.48 cr) · 24 satisfied (244.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 10 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 8 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 14 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANMOHAN SARANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOURABH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MANMOHAN SARANGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
3
Capital events
6 allotment(s) · 6 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Greenspade Agro Energy Solutions Private Limited | Subsidiary Company | 74.00% |
| Happy Niwas Private Limited | Subsidiary Company | 74.00% |
| Ampl-aka-nkas Mining Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 334.48 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Oct 2025
Director ceased
SANJAY SATNALIKA
30 Sep 2025
Director appointed
MANMOHAN SARANGI (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Charge created
Axis Bank Limited - 2.10 cr
22 Oct 2024
Charge created
Hdfc Bank Limited - 92.65 Lakh
30 Dec 2023
Charge satisfied
Yes Bank Limited
18 Dec 2023
Charge satisfied
Others
17 Dec 2023
Charge satisfied
Others
10 Dec 2023
Charge satisfied
Tata Capital Financial Services Limited
22 Nov 2023
Charge satisfied
Others
29 Jul 2023
Charge created
Others - 2.07 cr
17 Jul 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
11040.00000000 shares to Shruti Agarwal
Share transfer (FY 2023)
11040.00000000 shares to Kiran Devi Agarwala
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bain Capability Centre India Private Limited | U74140HR2004PTC035476 | Gurgaon, Haryana, India |
| Hindustan Field Services Private Limited | U51900MH2007PTC176788 | Thane, Maharashtra, India |
| Mrc Logistics (India) Private Limited | U63090PN2002PTC017316 | Pune City, Maharashtra, India |
| Axtria | U72200DL2010FTC202752 | New Delhi, Delhi, India |
| Ansr | U74900KA2014FTC075987 | Bangalore, Karnataka, India |
| Phillips Machine Tools India Private Limited | U28221MH2008PTC186975 | Thane, Maharashtra, India |
| Bansal Steel & Power | U74899DL1991PLC044782 | Delhi, Delhi, India |
| Sophos | U72200GJ2006PTC047857 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aka Logistics before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aka Logistics: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aka Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aka Logistics 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 Aka Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aka Logistics an active company?
Aka Logistics has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Aka Logistics financially healthy?
Aka Logistics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Aka Logistics?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aka Logistics?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Aka Logistics have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Aka Logistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Aka Logistics?
Its Credit Risk Score is 90/100 (Low Risk). 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.
