Akhil Impex Ltd - Due diligence report

A 360° intelligence report on Akhil Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1996-02-05 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Akhil Impex Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Akhil Impex Ltd is assessed as Low Risk with a Trust Score of 85/100. Akhil Impex Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Consumer Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Akhil Impex Ltd snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BELA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHANGI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BELA AGRAWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2020
Director ceased
MUKESH KUMAR AGRAWAL
24 Jul 2020
Director appointed
SHUBHAM AGRAWAL (Director)
Director appointed
SHUBHANGI AGRAWAL (Director)
19 Mar 2020
Securities allotted
7500 Equity Shares Without Differential Rights - 7.50 Lakh raised
15 Mar 2019
Director ceased
PARUL JALAN
Director ceased
VIJAY JALAN
22 Feb 2019
Securities allotted
20500 Equity Shares Without Differential Rights - 20.50 Lakh raised
12 Jan 2019
Securities allotted
13750 Equity Shares Without Differential Rights - 11.00 Lakh raised
17 Dec 2018
Director ceased
SHUBHANGI AGRAWAL
23 Jan 2018
Securities allotted
13000 Equity Shares Without Differential Rights - 6.50 Lakh raised
Securities allotted
13000 Equity Shares - 6.50 Lakh raised
21 Apr 2015
Securities allotted
12500 Equity Shares With Differential Rights - 5.00 Lakh raised
05 Jan 2015
Securities allotted
15000 Equity Shares Without Differential Rights - 30.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quadros Autotech Limited U50401GA2016PLC012966 Panaji, Goa, India
Jogindra Rice And General Mills Pvt Ltd U15312PB1992PTC012383 Punjab, Punjab, India
Swati Realtors Private Limited U70101WB2005PTC104156 Kolkata, West Bengal, India
Gric Consultancy India Private Limited U74140WB1984PTC038200 Kolkata, West Bengal, India
Bayma 2 Engineering Solutions Private Limited U72200TG2008PTC057880 Hyderabad, Telangana, India
Kumkum Electric India Private Limited U74999DL2018PTC332119 New Delhi, Delhi, India
Shub Labh Projects Pvt Ltd U67120WB1985PTC038878 Kolkata, West Bengal, India
Shaping Dream Projects Private Limited U51432WB2005PTC103579 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Akhil Impex Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akhil Impex Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Akhil Impex Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Akhil Impex Ltd 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 Akhil Impex Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akhil Impex Ltd an active company?

Akhil Impex Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Akhil Impex Ltd financially healthy?

Akhil Impex Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Akhil Impex Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akhil Impex Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Akhil Impex Ltd have loans or charges against its assets?

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

Is Akhil Impex Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Akhil Impex Ltd?

Its Credit Risk Score is 65/100 (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.