Promoter holding
64.27%
AI
Akasva Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Akasva Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Akasva Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Akasva Infrastructure Private Limited is assessed as Moderate with a Trust Score of 57/100. Akasva Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, 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 high compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Akasva Infrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 18 open (105.56 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Patiala | 1 | 48.0 cr |
| Icici Bank Limited | 12 | 48.0 cr |
| Uttar Bharat Hydro Power Private Limited | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIREN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITPAL SINGH BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PRITPAL SINGH BHANDARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aipl-aaipl | Joint Ventures | 74.00% |
Key managerial personnel: VIREN JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
18 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- 18 open charge(s) of 105.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Mar 2018
Director ceased
AARTI JAIN
30 Jan 2018
Director appointed
PRITPAL SINGH BHANDARI (Additional Director)
23 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
1645000 Equity Shares Without Differential Rights - 8.23 cr raised
31 Mar 2014
Securities allotted
1645000 Equity Shares Without Differential Rights - 8.23 cr raised
06 Nov 2013
Charge created
Icici Bank Limited - 1.24 cr
24 Dec 2012
Securities allotted
3000000 Equity Shares Without Differential Rights - 9.60 cr raised
Securities allotted
439000 Preference Shares - 4.39 cr raised
31 Mar 2012
Securities allotted
3000000 Equity Shares Without Differential Rights - 9.60 cr raised
Securities allotted
439000 Preference Shares - 4.39 cr raised
14 Dec 2011
Charge created
Icici Bank Limited - 11.63 Lakh
19 Nov 2011
Charge created
Icici Bank Limited - 31.23 Lakh
09 Oct 2011
Charge created
Icici Bank Limited - 31.33 Lakh
12 May 2011
Securities allotted
385000 Preference Shares - 3.85 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shakti Infracontractor Private Limited | U45400UP2013PTC058431 | Mau, Uttar Pradesh, India |
| Udaipur Pathways Private Limited | U45200MP2010PTC024783 | Mhow, Madhya Pradesh, India |
| Jhansi-Baran Pathways Private Limited | U45200MP2010PTC024782 | Mhow, Madhya Pradesh, India |
| Transstroy Tirupati - Tiruthani - Chennai Tollways Private Limited | U45203TG2010PTC068672 | Hyderabad, Telangana, India |
| Sunshine Infraengineers India Private Limited | U45203AP2010PTC070070 | Guntur, Andhra Pradesh, India |
| Teecl | L40108HR2005PLC142826 | Noida, Uttar Pradesh, India |
| Coastal Projects | U45203OR1995PLC003982 | Khorda, Odisha, India |
| Gangotri Enterprises Limited | U01403UP1991PLC013717 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Akasva Infrastructure Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Akasva 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Akasva Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Akasva Infrastructure Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Akasva Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Akasva Infrastructure Private Limited an active company?
Akasva Infrastructure Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Akasva Infrastructure Private Limited financially healthy?
Akasva Infrastructure Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Akasva Infrastructure Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Akasva Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Akasva Infrastructure Private Limited have loans or charges against its assets?
18 open charge(s) are registered against its assets.
Is Akasva Infrastructure Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Akasva Infrastructure Private Limited?
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.
