Akclo Apparels Llp - Due diligence report

A 360° intelligence report on Akclo Apparels Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-07-07 Jaipur, Rajasthan Active
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Akclo Apparels Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Akclo Apparels Llp is assessed as Low Risk with a Trust Score of 90/100. Akclo Apparels Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing 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 13 Oct 2026 from the latest processed filings. Akclo Apparels 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 5 open (5.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Bank Of Baroda2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKHIL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
MONIKA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Sarang Bansal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 5.92 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jan 2024
Director appointed
MONIKA BANSAL (Designated Partner)
Director appointed
Sarang Bansal (Designated Partner)
Director ceased
ALOK BANSAL
08 Feb 2021
Charge created
Axis Bank Limited - 28.27 Lakh
29 Jun 2020
Charge created
Icici Bank Limited - 56.50 Lakh
30 Dec 2019
Charge created
Icici Bank Limited - 4.00 cr
28 Aug 2017
Charge created
Bank Of Baroda - 7.00 Lakh
15 Oct 2015
Charge created
Bank Of Baroda - 1.00 cr
07 Jul 2015
Incorporated
Registered with Roc Jaipur
Director appointed
AKHIL BANSAL (Designated Partner)
Director appointed
AJAY BANSAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prime Future Marketing Private Limited U52190RJ2010PTC031514 Jaipur, Rajasthan
King Shine Exports Private Limited U36911RJ2013PTC043583 Jaipur, Rajasthan
Metroroadlines Services Private Limited U49230RJ2023PTC091666 Jaipur, Rajasthan
Hypernep (Opc) Private Limited U74140RJ2022OPC085037 Jaipur, Rajasthan
Johari Exports Private Limited U36911RJ1991PTC006376 Jaipur, Rajasthan
Aakash Promotors Developer Private Limited U45201RJ2006PTC022631 Jaipur, Rajasthan
Avi Newsprint Media Private Limited U22120RJ2011PTC033743 Jaipur, Rajasthan
Vinodheda Textile Private Limited U17299RJ2019PTC066910 Jaipur, Rajasthan
Singhal Ornaments Private Limited U36911RJ2008PTC027430 Jaipur, Rajasthan
Rei Technologies Private Limited U72900RJ2012PTC040055 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Akclo Apparels Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akclo Apparels 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Akclo Apparels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Akclo Apparels 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 Akclo Apparels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akclo Apparels Llp an active company?

Akclo Apparels Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Akclo Apparels Llp financially healthy?

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

Should I do business with Akclo Apparels Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akclo Apparels Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Akclo Apparels Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Akclo Apparels Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Akclo Apparels 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.