Akhilesh Reality And Development Private Limited - Due diligence report

A 360° intelligence report on Akhilesh Reality And Development Private Limited: trust score, financial health, credit view, compliance, dire…

1997-08-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Akhilesh Reality And Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Akhilesh Reality And Development Private Limited is assessed as Moderate with a Trust Score of 56/100. Akhilesh Reality And Development Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Akhilesh Reality And Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHELLY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VINEET SAXENA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
2
Capital events
-
Group entityRelationship% held
Alcina Estate And Development Private Limited Associate Company 74.00%
Alok Shelters Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jan 2020
Director appointed
SHELLY SHARMA (Additional Director)
Director ceased
SOMESH ONIMESH BOSE
01 Sep 2016
Director appointed
VINEET SAXENA (Director)
Director ceased
HAR PAL SINGH
31 Mar 2012
Director ceased
KARUNESH AWASTHI
Director ceased
ANIL KUMAR PANDEY
Director ceased
ANIL KUMAR SRIVASTAVA
18 Aug 2011
Director ceased
SUPRAKASH SEN
23 Sep 2010
Director ceased
CHINTA MANI SUKUL
30 May 2008
Director ceased
NAND LAL
27 Sep 2007
Director ceased
RAVI SHANKER DUBEY
30 Mar 2007
Director ceased
SUDHIN DEY
19 Aug 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ved Prakash Builders And Consultants Private Limited U74899DL1988PTC033748 New Delhi, Delhi, India
Aten U74110DL2011PTC226695 New Delhi, Delhi, India
Helpgen Health Solutions Private Limited U74999HR2016PTC066023 Gurgaon, Haryana, India
A K Sen & Co Pvt Ltd U74140WB1940PTC009964 Kolkata, West Bengal, India
Cosmos Corporate Services Private Limited U74900DL2008PTC173455 New Delhi, Delhi, India
Purple India Holdings Limited U65993MH2012PLC229356 Mumbai, Maharashtra, India
Manu Bhai Traders India Private Limited U74900UP2014PTC062309 Lucknow, Uttar Pradesh, India
Dayanidhi Vinimay Private Limited U51909WB2008PTC124283 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Akhilesh Reality And Development Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akhilesh Reality And Development 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Akhilesh Reality And Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Akhilesh Reality And Development 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 Akhilesh Reality And Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akhilesh Reality And Development Private Limited an active company?

Akhilesh Reality And Development Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Akhilesh Reality And Development Private Limited financially healthy?

Akhilesh Reality And Development Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Akhilesh Reality And Development Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akhilesh Reality And Development Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Akhilesh Reality And Development Private Limited have loans or charges against its assets?

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

Is Akhilesh Reality And Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Akhilesh Reality And Development Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.