Akarshak Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Akarshak Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-06-27 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Akarshak Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Akarshak Infrastructure Private Limited is assessed as Moderate with a Trust Score of 59/100. Akarshak Infrastructure Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Akarshak Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Externally credit-rated (BBB).

Charges position: 0 open (-) · 4 satisfied (805.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Others2 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAKEYUKI TSUKUNI 01234567 Director 01/04/2018 6 yrs Approved
YOSHITSUGU HOMMA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MANOHARLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
KALLENAHALLI NANJEGOWDA LOHITH 01234567 Director 01/04/2018 6 yrs Approved
ARSHDEEP SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 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 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2020
Director ceased
TAKEYUKI TSUKUNI
Director ceased
DEEPAK MANOHARLAL CHHABRIA
Director ceased
ARSHDEEP SINGH SETHI
Last AGM held
Annual general meeting
12 May 2020
Director appointed
TAKEYUKI TSUKUNI (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Jan 2020
Securities allotted
12929600 Equity Shares Without Differential Rights - 478.40 cr raised
Securities allotted
5259096 Preference Shares - 194.59 cr raised
Securities allotted
6811304 Preference Shares - 252.02 cr raised
Director appointed
YOSHITSUGU HOMMA (Director)
Director ceased
YOSHITSUGU HOMMA
10 Jan 2020
Director appointed
KALLENAHALLI NANJEGOWDA LOHITH (Company Secretary)
08 Nov 2019
Director appointed
DEEPAK MANOHARLAL CHHABRIA (Director)
Director appointed
ARSHDEEP SINGH SETHI (Director)
30 Sep 2019
Director ceased
VENKATRAMAN SOWMIA NARAYANAN
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Icra.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tallam Shilpa Estates U70102KA2011PTC057089 Bangalore, Karnataka, India
Creations Villas & Apartments Private Limited U45200KL2012PTC032818 Thiruvananthapuram, Kerala, India
Parth Sarthi Buildestate Private Limited U45201RJ2008PTC026353 Jaipur, Rajasthan, India
Bricks Bonds Realty Llp AAD-1916 Ahmedabad, Gujarat, India
Ajayraj Constructions Private Limited U45200DL2008PTC176801 Delhi, Delhi, India
Aditya Civil Constructions Private Limited U45500AP2016PTC103387 Nellore, Andhra Pradesh, India
Pushkar Tradelinks Private Limited U51909WB2009PTC132816 Siliguri, West Bengal, India
Synchron Developer Private Limited U70101TZ2010PTC016492 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Akarshak Infrastructure Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akarshak Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Akarshak Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Akarshak Infrastructure 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 Akarshak Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akarshak Infrastructure Private Limited an active company?

Akarshak Infrastructure Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Akarshak Infrastructure Private Limited financially healthy?

Akarshak Infrastructure Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Akarshak Infrastructure Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akarshak Infrastructure Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Akarshak Infrastructure Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Akarshak Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Akarshak Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.