Akash Infra-Projects Limited - Due diligence report

A 360° intelligence report on Akashinfra: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1999-05-14 Gandhinagar, Gujarat Active Listed Active Compliant
AI Akash Infra-Projects Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Akashinfra — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Akashinfra is assessed as Low Risk with a Trust Score of 84/100. Akashinfra is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Akash Infra-Projects Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (50.68 cr) · 17 satisfied (11.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Kotak Mahindra Bank Limited10 48.0 cr
Hdfc Bank Limited4 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESHBHAI HARIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAMBHAI VITTHALBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VARSHA MAHENDRAKUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PREMALSINH PUNJAJI GOL 01234567 Director 01/04/2018 6 yrs Approved
MONIKA SHEKHAWAT 01234567 Director 01/04/2018 6 yrs Approved
AMBUSINH PUNJAJI GOL 01234567 Director 01/04/2018 6 yrs Approved
ASHWINKUMAR BHOLANATH JANI 01234567 Director 01/04/2018 6 yrs Approved
YOGINKUMAR HARIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SUJIT KUMAR PADHI 01234567 Director 01/04/2018 6 yrs Approved
Jaya 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
2
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Akash International Llc Subsidiary Company 74.00%
Akash Infra Inc Subsidiary Company 74.00%
Akash Petroleum Private Limited Associate Company 74.00%
Akash Residency And Hospitality Private Limite Associate Company 74.00%

Key managerial personnel: DINESHBHAI HARIBHAI PATEL (Whole-time director) · PREMALSINH PUNJAJI GOL (Whole-time director) · AMBUSINH PUNJAJI GOL (Managing Director) · SUJIT KUMAR PADHI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.68 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
18 Oct 2025
Director appointed
YOGINKUMAR HARIBHAI PATEL (Nodal Officer)
30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director appointed
Jaya (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jul 2024
Director appointed
PREMALSINH PUNJAJI GOL (Whole-time director)
Director ceased
BHAVANA AMBUSINH GOL
23 May 2023
Director appointed
SUJIT KUMAR PADHI (CFO)
10 Apr 2023
Charge satisfied
Hdfc Bank Limited
05 Oct 2021
Director ceased
PREMALSINH PUNJAJI GOL
29 Apr 2020
Director ceased
YOGINKUMAR HARIBHAI PATEL
30 Sep 2019
Director ceased
GHANSHYAMBHAI VITTHALBHAI PATEL
Director ceased
VARSHA MAHENDRAKUMAR THAKKAR
31 Aug 2019
Director appointed
VARSHA MAHENDRAKUMAR THAKKAR (Director)
14 Aug 2019
Director appointed
GHANSHYAMBHAI VITTHALBHAI PATEL (Director)
12 Jun 2018
Securities allotted
843000 Equity Shares - 7.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalinga Combines Pvt Ltd U45203OR1983PTC001288 Bhubaneswar, Orissa, India
Ashoka Khairatunda Barwa Adda Road U45309DL2018PLC331816 New Delhi, Delhi, India
Djpr Constructions Private Limited U45200TG2009PTC062959 Hyderabad, Andhra Pradesh, India
Himalyan Expressway Limited U45400HR2007PLC036891 Panchkula, Haryana, India
Amunra Infratech Private Limited U45200DL2008PTC176264 New Delhi, Delhi, India
B Patel Infrastructure Private Limited U45201GJ1998PTC034942 Ahmadabad City, Gujarat, India
Anand Construction Infrastructure Private Limited U45201JH2021PTC016172 Ranchi, Jharkhand, India
Sobti Infratech Limited U70200DL1997PLC086437 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Akashinfra before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akashinfra: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Akashinfra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Akashinfra pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Akashinfra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akashinfra an active company?

Akashinfra has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Akashinfra financially healthy?

Akashinfra has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Akashinfra?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akashinfra?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Akashinfra have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Akashinfra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Akashinfra?

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.