Akanksha Buildcon Private Limited - Due diligence report

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

2005-02-14 Indore, Madhya Pradesh Active Unlisted Active Compliant
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AB Akanksha Buildcon Private Limited
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Akanksha Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Akanksha Buildcon Private Limited is assessed as Low Risk with a Trust Score of 78/100. Akanksha Buildcon Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Akanksha Buildcon Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 11 open (22.54 cr) · 1 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India1 48.0 cr
Fullerton India Credit Company Limited1 48.0 cr
Madhya Pradesh Financial Corporation (Capital Market)1 48.0 cr
India Infoline Finance Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA LALWANI 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR LALWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 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)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 22.54 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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
01 Jul 2025
Charge created
Indian Overseas Bank - 20.65 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Apr 2017
Charge created
Others - 2.74 cr
Charge created
Others - 7.05 cr
28 Mar 2016
Charge created
Others - 4.25 cr
06 Nov 2015
Charge created
Fullerton India Credit Company Limited - 2.21 cr
15 Oct 2015
Charge satisfied
Madhya Pradesh Financial Corporation (Capital Market)
31 Jan 2014
Charge created
Dewan Housing Finance Corporation Limited - 73.00 Lakh
29 Jan 2014
Charge created
India Infoline Finance Limited - 1.50 cr
04 May 2010
Securities allotted
38000 Equity Shares Without Differential Rights - 19.00 Lakh raised
01 May 2010
Charge created
Madhya Pradesh Financial Corporation (Capital Market) - 1.75 cr
10 Sep 2009
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
24 Apr 2009
Charge created
State Bank Of India - 2.90 cr
13 Jun 2008
Charge created
Hdfc Bank Limited - 17.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grover Buildwell Private Limited U45309DL2015PTC279957 New Delhi, Delhi, India
Megaspace Infrastructure Private Limited U45200JH2012PTC000711 Ranchi, Jharkhand, India
Sudha Realtech Private Limited U70200HR2012PTC046913 Faridabad, Haryana, India
Shalimar Milestone Estates Private Limited U45201BR2007PTC013130 Patna Sadar, Bihar, India
Paundra Enterprises Private Limited U74120MH2014PTC251981 Mumbai, Maharashtra, India
Shreshank Properties Private Limited U70100OR2013PTC016738 Brahmapur Sadar, Orissa, India
Shri Chetanya Builders Private Limited U45201UP2003PTC027391 Hathras, Uttar Pradesh, India
Dream Land Builders And Developers Private Limited U70109DL1998PTC097138 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Akanksha Buildcon Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akanksha Buildcon 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Akanksha Buildcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Akanksha Buildcon 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 Akanksha Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akanksha Buildcon Private Limited an active company?

Akanksha Buildcon Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Akanksha Buildcon Private Limited financially healthy?

Akanksha Buildcon Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Akanksha Buildcon Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akanksha Buildcon Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Akanksha Buildcon Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Akanksha Buildcon Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Akanksha Buildcon Private Limited?

Its Credit Risk Score is 25/100 (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.