A.K.J.Securities Private Limited - Due diligence report

A 360° intelligence report on A.K.J.Securities Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1995-11-22 Indore, Madhya Pradesh Active Unlisted Active Compliant
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A.K.J.Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

A.K.J.Securities Private Limited is assessed as Low Risk with a Trust Score of 77/100. A.K.J.Securities Private Limited 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. A.K.J.Securities Private Limited snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: IRDA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ARVIND PATIDAR 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
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 diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
SHRUTI JAIN
11 Jun 2011
Director appointed
SHRUTI JAIN (Director)
Director ceased
SAURABH JAIN
11 Dec 2010
Director ceased
PRANEET MAHESHWARI
15 Nov 2010
Director appointed
KAMAL JAIN KUMAR (Director)
30 Sep 2009
Director ceased
ARVIND PATIDAR
21 Mar 2009
Director ceased
KAMAL JAIN KUMAR
Director ceased
SUNIL KUMAR JAIN
05 Mar 2009
Director appointed
ARVIND PATIDAR (Director)
Director ceased
ASHOK KUMAR JAIN
22 Nov 1995
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hk Dealers Private Limited U74900MH2011PTC220719 Mumbai, Maharashtra, India
Apj Financial Services Private Limited U74899DL1995PTC072523 New Delhi, Delhi, India
Sdk Securities Private Limited U67120MH2009PTC194617 Mumbai, Maharashtra, India
Prachit Holdings Limited U67120GJ1992PLC098469 Ahmedabad, Gujarat, India
Evermore Financial Services Private Limited U65900DL2011PTC222768 Delhi, Delhi, India
Mamta Marketing Private Limited U51900MH1992PTC068452 Mumbai, Maharashtra, India
Vibhuti Investments Private Limited U65910GJ1975PTC002761 Ahmedabad, Gujarat, India
Hasmukhdeep Investments Private Limited U67120MH1995PTC085268 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify A.K.J.Securities Private Limited 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 A.K.J.Securities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for A.K.J.Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether A.K.J.Securities Private 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 A.K.J.Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A.K.J.Securities Private Limited an active company?

A.K.J.Securities Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is A.K.J.Securities Private Limited financially healthy?

A.K.J.Securities Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with A.K.J.Securities Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A.K.J.Securities Private Limited?

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

Does A.K.J.Securities Private Limited have loans or charges against its assets?

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

Is A.K.J.Securities Private Limited 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 A.K.J.Securities Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.