Akhileshwar Properties Limited - Due diligence report

A 360° intelligence report on Akhileshwar Properties Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-05-04 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
AP Akhileshwar Properties Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Akhileshwar Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Akhileshwar Properties Limited is assessed as Low Risk with a Trust Score of 82/100. Akhileshwar Properties Limited is an active public limited indian non-government company incorporated in 2000, operating in the Financial 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Akhileshwar Properties Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

Get full access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ALAMGIR FAKIR 01234567 Director 01/04/2018 6 yrs Approved
ASHIKUL ALAM FAKIR 01234567 Director 01/04/2018 6 yrs Approved
RAMIZ UDDIN FAKIR 01234567 Director 01/04/2018 6 yrs Approved
AFTAB HOSSAIN LASKAR 01234567 Director 01/04/2018 6 yrs Approved
MD RAFIQUE LASKAR 01234567 Director 01/04/2018 6 yrs Approved
MUNSUR ALI LASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MUNSUR ALI LASKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: ALAMGIR FAKIR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
29 Sep 2024
Director ceased
RAMIZ UDDIN FAKIR
19 Mar 2024
Director appointed
RAMIZ UDDIN FAKIR (Director)
22 Feb 2024
Director ceased
ALAUDDIN FAKIR
31 Mar 2023
Share transfer (FY 2023)
20282.00000000 shares to ALAUDDIN FAKIR
06 Dec 2021
Director appointed
MUNSUR ALI LASKAR (Director)
31 Mar 2021
Share transfer (FY 2021)
40150.00000000 shares to ANWARA BEGUM
Share transfer (FY 2021)
29718.00000000 shares to ANWARA BEGUM
01 Oct 2018
Director ceased
MUNSUR ALI LASKAR
31 Mar 2018
Share transfer (FY 2018)
60000.00000000 shares to AFRUZA ALAM
25 Feb 2012
Charge created
United Bank Of India - 10.00 cr
01 Apr 2011
Director appointed
AFTAB HOSSAIN LASKAR (Director)
Director ceased
RAVINDRA KAPUR
01 Apr 2009
Director ceased
ALAMGIR FAKIR
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Romanovia Industrial Park Private Limited U45200GJ2013PTC077822 Ahmedabad, Gujarat, India
Nglc Realtech U70100HR2016PTC063720 Gurgaon, Haryana, India
Agarwal Dream Builders Private Limited U74994RJ2008PTC025655 Jaipur, Rajasthan, India
Kb Buildworth Private Limited U70102DL2012PTC246444 Delhi, Delhi, India
Gee Gee Exports Pvt Ltd U74899DL1978PTC008929 Delhi, Delhi, India
Leonne Hill Property Developments Private Limited U70109TN2012PTC086707 Chennai, Tamil Nadu, India
Real One Homestates Private Limited U70101DL2013PTC253699 New Delhi, Delhi, India
Shubham Estate Creators Pvt Ltd U70101RJ1995PTC009674 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Akhileshwar Properties 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Akhileshwar Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Akhileshwar Properties Limited 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 Akhileshwar Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akhileshwar Properties Limited an active company?

Akhileshwar Properties Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Akhileshwar Properties Limited financially healthy?

Akhileshwar Properties Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Akhileshwar Properties Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akhileshwar Properties Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Akhileshwar Properties Limited have loans or charges against its assets?

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

Is Akhileshwar Properties Limited up to date with its ROC filings?

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

Is it risky to lend to Akhileshwar Properties Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.