Akash Libra Pvt Ltd - Due diligence report

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

2006-05-15 Kolkata, West Bengal Active Unlisted Active Compliant
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AL Akash Libra Pvt Ltd
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Akash Libra — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Akash Libra is assessed as Low Risk with a Trust Score of 76/100. Akash Libra is an active private limited indian non-government company incorporated in 2006, 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 low compliance risk and moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Akash Libra Pvt Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHETAN TODI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PANKAJ JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
PANKAJ JAIN
01 Aug 2023
Director ceased
KAMLESH GANDHI
31 Jul 2023
Director appointed
PANKAJ JAIN (Director)
02 Dec 2022
Director ceased
ROUNAK CHHAJER
31 Jan 2016
Securities allotted
48200 Equity Shares Without Differential Rights - 11.16 Lakh raised
01 Jan 2016
Securities allotted
48200 Equity Shares Without Differential Rights - 11.16 Lakh raised
02 Nov 2015
Director ceased
MANISH RAMESH BHAT
30 Sep 2015
Director ceased
CHETAN TODI
11 Aug 2015
Director appointed
CHETAN TODI (Director)
01 Dec 2014
Director ceased
SURENDRA KUMAR DUGAR
Director ceased
RISHI TODI
Director ceased
VARUN TODI
13 Jun 2014
Securities allotted
45900 Equity Shares Without Differential Rights - 4.59 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 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
Narmada Valley Estate Ventures Privet Limited U70109MP2019PTC048029 Jabalpur, Madhya Pradesh, India
Economy Vanijya Private Limited U51909WB2010PTC150882 Kolkata, West Bengal, India
Ess Bee Real Estates Private Limited U45202UR1997PTC021720 Nainital, Uttarakhand, India
Karmayog Builders Private Limited U45200MH1988PTC050142 Mumbai, Maharashtra, India
J Bhasin Leasing Limited U70100DL1990PLC041738 Delhi, Delhi, India
Mannat Infrastructure Private Limited U70109DL2011PTC221942 New Delhi, Delhi, India
Prudent Constructions Private Limited U45200DL2007PTC159613 New Delhi, Delhi, India
Gnb Investment Pvt Ltd U65993WB1989PTC046523 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Akash Libra 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 Libra: 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 50/100, 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 Akash Libra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Akash Libra 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 Libra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akash Libra an active company?

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

Is Akash Libra financially healthy?

Akash Libra has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Akash Libra?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akash Libra?

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

Does Akash Libra have loans or charges against its assets?

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

Is Akash Libra 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 Libra?

Its Credit Risk Score is 50/100 (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.