Akash Deep Intertrade Pvt.Ltd. - Due diligence report

A 360° intelligence report on Akash Deep Intertrade Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and …

1995-10-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Akash Deep Intertrade Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Akash Deep Intertrade Pvt.Ltd. is assessed as Low Risk with a Trust Score of 92/100. Akash Deep Intertrade Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Trading 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 21 Jul 2026 from the latest processed filings. Akash Deep Intertrade Pvt.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
92/100
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
85/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHANSU KUMAR RAUT 01234567 Director 01/04/2018 6 yrs Approved
BIDHAN CHANDRA DUTTA 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.
06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Greentech It City Private Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2022
Charge satisfied
Central Bank Of India
31 Mar 2017
Share transfer (FY 2017)
4800.00000000 shares to PRATEEK
31 Mar 2016
Share transfer (FY 2016)
13200.00000000 shares to Devi Sushila
29 Sep 2012
Director ceased
SUDHANSU KUMAR RAUT
Director ceased
BIDHAN CHANDRA DUTTA
29 May 2012
Director appointed
SUDHANSU KUMAR RAUT (Director)
Director appointed
BIDHAN CHANDRA DUTTA (Director)
Director ceased
AJAY KUMAR SHROFF
09 Sep 2010
Director ceased
ARCHANA SHROFF
15 Apr 2010
Director ceased
SATYANARAIN BHARTIA
Director ceased
SUSHIL PODDAR
Director ceased
PAWAN KUMAR MISHRA
Director ceased
RAJIV PODDAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
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Dhanlaxmi Vyapaar Private Limited U51109WB2007PTC118699 Howrah, West Bengal, India
Mobibon9 Private Limited U51909DL2020PTC362741 Laxmi Nagar, Delhi, India
Sree Venkatachalapathy Soap Works Private Limited U24241TZ2020PTC035036 Erode, Tamil Nadu, India
S S Vetco Healthcare Private Limited U24239DL2003PTC122724 Delhi, Delhi, India
Xrig Sales Private Limited U72200WB2017PTC222836 Kolkata, West Bengal, India
Paragon International Ltd. U68200DL1996PLC078705 Delhi, Delhi, India
Mars Vincom Private Limited U52390MP2010PTC043638 Satna, Madhya Pradesh, India
Poultryna Lab Private Limited U15400KL2014PTC037513 Maneed, Kerala, India
12

Who Uses This Report

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

Verify Akash Deep Intertrade Pvt.Ltd. 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 Akash Deep Intertrade Pvt.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 55/100, 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 Akash Deep Intertrade Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Akash Deep Intertrade Pvt.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 Akash Deep Intertrade Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akash Deep Intertrade Pvt.Ltd. an active company?

Akash Deep Intertrade Pvt.Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Akash Deep Intertrade Pvt.Ltd. financially healthy?

Akash Deep Intertrade Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Akash Deep Intertrade Pvt.Ltd.?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akash Deep Intertrade Pvt.Ltd.?

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

Does Akash Deep Intertrade Pvt.Ltd. have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Akash Deep Intertrade Pvt.Ltd. 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 Akash Deep Intertrade Pvt.Ltd.?

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.