Akankhya Realtors Private Limited - Due diligence report

A 360° intelligence report on Akankhya Realtors Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-12-18 Delhi, Delhi Active Unlisted Active Compliant
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Akankhya Realtors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Akankhya Realtors Private Limited is assessed as Low Risk with a Trust Score of 88/100. Akankhya Realtors Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Akankhya Realtors Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HUKAM CHAND 01234567 Director 01/04/2018 6 yrs Approved
ABHIMANYU RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2023
Director appointed
HUKAM CHAND (Director)
Director appointed
ABHIMANYU RAJPUROHIT (Director)
Director ceased
CHANDRA BHAN SINGH
Director ceased
NARENDRA KUMAR
11 Mar 2020
Director ceased
PRAMOD KUMAR SAHI
Director ceased
KIRTILAL MAGANLAL PARMAR
17 Mar 2016
Director ceased
NIKHIL BHATNAGAR
Director ceased
BHAGIRATH SINGH RAJPUROHIT
08 Apr 2013
Director ceased
LAXMAN PINJANI
30 Mar 2011
Director ceased
PARVEEN KUMAR
28 Mar 2011
Securities allotted
555000.00 Equity Shares - 55.50 Lakh raised
26 Mar 2009
Securities allotted
225000.00 Equity Shares - 22.50 Lakh raised
10 Dec 2008
Director ceased
KRISHAN SHARMA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kapish Infratech Private Limited U45201DL2013PTC247826 Delhi, Delhi, India
Hind Packaids Private Limited U74899DL1996PTC077539 Delhi, Delhi, India
Kushal Infrastructure Private Limited U70109GJ2010PTC061682 Ahmedabad, Gujarat, India
Ashirwad Avenues Private Limited U45203GJ2013PTC073415 Surat, Gujarat, India
Dwarika Buildestate Private Limited U70101RJ2011PTC036764 Jaipur, Rajasthan, India
Oxalis Properties Private Limited U45209MH2007PTC174582 Mumbai, Maharashtra, India
Astro Constructions Limited U70200GJ1996PLC028918 Ahmedabad, Gujarat, India
Rss Realtech Private Limited U70200DL2013PTC258211 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Akankhya Realtors 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Akankhya Realtors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Akankhya Realtors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Akankhya Realtors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akankhya Realtors Private Limited an active company?

Akankhya Realtors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Akankhya Realtors Private Limited financially healthy?

Akankhya Realtors Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Akankhya Realtors Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akankhya Realtors Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Akankhya Realtors Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Akankhya Realtors Private Limited up to date with its ROC filings?

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

Is it risky to lend to Akankhya Realtors Private Limited?

Its Credit Risk Score is 55/100 (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.