Akat Overseas Llp - Due diligence report

A 360° intelligence report on Akat Overseas Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2022-06-02 Kolkata, West Bengal Active
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Akat Overseas Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Akat Overseas Llp is assessed as Low Risk with a Trust Score of 83/100. Akat Overseas Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Akat Overseas Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNIT MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Shrikant Bagri 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
05 Jul 2025
Director appointed
PUNIT MAHESHWARI (Designated Partner)
Director appointed
Shrikant Bagri (Designated Partner)
Director ceased
AJAY KUMAR AGARWAL
31 Mar 2025
Last AGM held
Annual general meeting
15 Jul 2024
Director ceased
ANURAG AGARWAL
02 Jun 2022
Incorporated
Registered with Roc Kolkata
Director appointed
ABHISHEK AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HENIFENI ESTATES LLP AAR-0947 Kolkata, West Bengal
Twinkle Commotrade Private Limited U51109WB2008PTC121728 Kolkata, West Bengal
Ranisati Investment Management Private Limited. U74120WB2007PTC120955 Kolkata, West Bengal
Udyog Silpa Pvt Ltd U15312WB1958PTC023963 Kolkata, West Bengal
Metalman Leasing & Investment Ltd. U65993WB1992PLC054752 Kolkata, West Bengal
Bhooteshwar Bridge & Roof Advisors Private Limited U74900WB2012PTC186470 Kolkata, West Bengal
Ayanna Properties Private Limited U45400WB2014PTC200565 Kolkata, West Bengal
Response Vyapar Private Limited U51109WB2005PTC102174 Kolkata, West Bengal
Lark Merchants Private Limited U52100WB2010PTC149331 Kolkata, West Bengal
Kapis Consultants Private Limited U74210WB2003PTC097003 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Akat Overseas Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akat Overseas Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Akat Overseas Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Akat Overseas Llp 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 Akat Overseas Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akat Overseas Llp an active company?

Akat Overseas Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Akat Overseas Llp financially healthy?

Processed financial statements are not yet available for Akat Overseas Llp, so its financial health is unassessed.

Should I do business with Akat Overseas Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akat Overseas Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Akat Overseas Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Akat Overseas Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Akat Overseas Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.