Promoter holding
64.27%
AT
Akin Trading Pvt.Ltd. - Due diligence report
A 360° intelligence report on Akin Trading Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …
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Akin Trading Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Akin Trading Pvt.Ltd. is assessed as Low Risk with a Trust Score of 82/100. Akin Trading Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Akin Trading Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- 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: FIU.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOMAL CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMTA SETHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILAM DEVI SETHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA RAJEEV JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinay Jajodia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
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.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment80/100
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 view86/100
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 14 events16 Jan 2026
Director appointed
Vinay Jajodia (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Director ceased
RAICHAND SETHIA
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
KOMAL CHHAJER
Director ceased
SAMTA SETHIA
Director ceased
USHA RAJEEV JAIN
11 Jun 2019
Director appointed
KOMAL CHHAJER (Director)
Director appointed
SAMTA SETHIA (Director)
Director appointed
USHA RAJEEV JAIN (Director)
05 Jun 2012
Securities allotted
17000 Equity Shares Without Differential Rights - 85.00 Lakh raised
21 Apr 2009
Securities allotted
48500 Equity Shares Without Differential Rights - 48.50 Lakh raised
02 Nov 1999
Director appointed
NILAM DEVI SETHIA (Director)
24 Mar 1995
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arohi Vincom Private Limited | U51909WB2008PTC127908 | Kolkata, West Bengal, India |
| Jalandhar Cargo Advances Limited | U65921PB1992PLC012266 | Jalandhar, Punjab, India |
| Mudit Investment & Trading Co Private Limited | U65999WB1974PTC029291 | Kolkata, West Bengal, India |
| Resmi Hire Purchase Company Private Limited | U65921KL1995PTC009789 | Trichur, Kerala, India |
| Suphalacharita Chit Fund Private Limited | U65992TG1997PTC026973 | Hyderabad, Telangana, India |
| Maharashtra Vikrikar Rokhe Pradhikaran Limited | U67190MH1996SGC099632 | Mumbai, Maharashtra, India |
| Grahams Foreign Exchange And Finance Private Limited | U65191TN1995PTC030522 | Tuticorin, Tamil Nadu, India |
| Sudhathri Chit Funds Private Limited | U65992TG2016PTC102623 | Hanamkonda, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Akin Trading Pvt.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 Akin Trading Pvt.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 85/100, 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 Akin Trading Pvt.Ltd. - 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 Akin Trading Pvt.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 Akin Trading Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Akin Trading Pvt.Ltd. an active company?
Akin Trading Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Akin Trading Pvt.Ltd. financially healthy?
Akin Trading Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Akin Trading Pvt.Ltd.?
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 Akin Trading Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Akin Trading Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Akin Trading Pvt.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 Akin Trading Pvt.Ltd.?
Its Credit Risk Score is 85/100 (Low Risk). 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.
