Akm Advisory Services Llp - Due diligence report

A 360° intelligence report on Akm Advisory Services Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-06-22 Indore, Madhya Pradesh Strike Off
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Akm Advisory Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Akm Advisory Services Llp is assessed as Moderate with a Trust Score of 50/100. Akm Advisory Services Llp is a limited liability partnership incorporated in 2016, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Akm Advisory Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: SEBI, IRDA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHESHYAM MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH MAHESHWARI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Jun 2016
Incorporated
Registered with Roc Gwalior
Director appointed
RADHESHYAM MAHESHWARI (Designated Partner)
Director appointed
SANTOSH MAHESHWARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bnp Real Info Media (India) Private Limited U22120MP2009PTC022179 Indore, Madhya Pradesh
Malwa Food Products Limited U01513MP1990PLC006007 Indore, Madhya Pradesh
Zenith Exim Private Limited U51109MP2000PTC014218 Indore, Madhya Pradesh
Spaag Sales Private Limited U51900MP2012PTC028028 Indore, Madhya Pradesh
Learnway Technologies Private Limited U80904MP2022PTC061494 Indore, Madhya Pradesh
Mcare Fincorp And Consultants Imf Private Limited U66000MP2020PTC052797 Indore, Madhya Pradesh
SHRI SAWALIYAJI GRAIN GRADING AND EXPORT PLANT LLP ABC-7949 Indore, Madhya Pradesh
Cnc Education Institute Private Limited U80903MP2009PTC022852 Indore, Madhya Pradesh
Nagrik Suraksha Avam Sevaye Private Limited (Opc) U74999MP2016OPC041748 Indore, Madhya Pradesh
Genietalk Money Private Limited U67100MP2021PTC058388 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Akm Advisory Services Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akm Advisory Services Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Akm Advisory Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Akm Advisory Services Llp 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 Akm Advisory Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akm Advisory Services Llp an active company?

Akm Advisory Services Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Akm Advisory Services Llp financially healthy?

Processed financial statements are not yet available for Akm Advisory Services Llp, so its financial health is unassessed.

Should I do business with Akm Advisory Services Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akm Advisory Services Llp?

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

Does Akm Advisory Services Llp have loans or charges against its assets?

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

Is Akm Advisory Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Akm Advisory Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.