Akanksha Viniyog Ltd - Due diligence report

A 360° intelligence report on Akanksha Viniyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1982-04-30 New Delhi, Delhi Active Unlisted Active Compliant
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Akanksha Viniyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Akanksha Viniyog Ltd is assessed as Low Risk with a Trust Score of 86/100. Akanksha Viniyog Ltd is an active public limited indian non-government company incorporated in 1982, 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 low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Akanksha Viniyog Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: K.S.BOTHRA & CO on 2017-06-03.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV RATHORE 01234567 Director 01/04/2018 6 yrs Approved
NISHU 01234567 Director 01/04/2018 6 yrs Approved
KARAN KANIKA VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Kanika Audio Visuals Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Kanika Audio Visuals Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 44+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
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 assessment80/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
22 Aug 2024
Director ceased
ANIL GEHLOT
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
859.00000000 shares to SANDHIR MALIK
Share transfer (FY 2023)
921.00000000 shares to PRASHANT BAJAJ
Share transfer (FY 2023)
2647.00000000 shares to VIDHU SHEKHAR TRIPATHI
Share transfer (FY 2023)
1781.00000000 shares to BAL MUKUND TRIPATHI
Share transfer (FY 2023)
1292.00000000 shares to RASHMI TRIPATHI
30 Sep 2022
Director ceased
SANJEEV RATHORE
Director ceased
NISHU
01 Oct 2021
Director appointed
SANJEEV RATHORE (Director)
Director appointed
NISHU (Director)
20 May 2003
Director appointed
SATISH KUMAR VERMA (Director)
03 Oct 1998
Director appointed
SUMAN VERMA (Director)
28 Aug 1998
Director appointed
KARAN KANIKA VERMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dukaas Exports Private Limited U51909GJ1992PTC017649 Ahmedabad, Gujarat, India
Mecviz Endoscopy (I) Private Limited U33110GJ2012PTC069910 Ahmedabad, Gujarat, India
Wist Overseas Private Limited U51900MH1991PTC064274 Mumbai, Maharashtra, India
Glamour Apparel Private Limited U18101DL2002PTC115048 New Delhi, Delhi, India
Keerti Laxmi Trading Company Private Limited U51909TN1984PTC011251 Palayankottai, Tamil Nadu, India
Mindsys Technologies Private Limited U72900WB2009PTC288675 Kandivali West, Maharashtra, India
Provardan Marketing India Private Limited U52100UP2019PTC118455 Chandauli, Uttar Pradesh, India
Tiglon Infrra Private Limited U51909MH2021PTC359767 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Akanksha Viniyog Ltd before audits and certifications: compliance score 78/100, 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 Viniyog 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Akanksha Viniyog Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Akanksha Viniyog Ltd 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 Viniyog Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akanksha Viniyog Ltd an active company?

Akanksha Viniyog Ltd has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Akanksha Viniyog Ltd financially healthy?

Akanksha Viniyog Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Akanksha Viniyog Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akanksha Viniyog Ltd?

The ultimate holding entity is Kanika Audio Visuals Private Limited. 5 active director(s) are on record.

Does Akanksha Viniyog Ltd have loans or charges against its assets?

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

Is Akanksha Viniyog Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Akanksha Viniyog Ltd?

Its Credit Risk Score is 70/100 (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.