Akme Build Estate Limited - Due diligence report

A 360° intelligence report on Akme Build Estate Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Akme Build Estate Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Akme Build Estate Limited is assessed as Low Risk with a Trust Score of 90/100. Akme Build Estate Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Akme Build Estate 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 21 open (210.75 cr) · 18 satisfied (138.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others19 48.0 cr
Indian Overseas Bank2 48.0 cr
Bank Of India7 48.0 cr
Bank Of Baroda4 48.0 cr
State Bank Of India3 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JENISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAYESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
HARISH KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANISH DHING 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
14 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Akme Sarvoday Dreamventures Llp Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 30+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
21 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 210.75 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2025
Charge created
Indian Overseas Bank - 25.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Charge created
Others - 25.00 cr
09 Apr 2025
Charge created
Sidbi - 12.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Charge created
Others - 25.00 cr
24 Oct 2024
Charge created
Indian Overseas Bank - 25.00 cr
29 Sep 2024
Director ceased
ANISH DHING
31 Aug 2024
Charge satisfied
Others
08 Aug 2024
Charge satisfied
Others
23 Mar 2024
Charge created
Others - 10.00 cr
01 Mar 2024
Director appointed
ANISH DHING (Director)
30 Oct 2023
Director ceased
HARISH KUMAR PATEL
31 Jul 2023
Charge satisfied
Bank Of India
20 Jul 2023
Charge created
State Bank Of India - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globuse Realtors Private Limited U45201TZ2006PTC013259 Coimbatore, Tamil Nadu, India
Ats Infratech Private Limited U45200DL2013PTC254268 New Delhi, Delhi, India
Sirisha Projects Private Limited U45200TG2005PTC045884 Hyderabad, Telangana, India
S Tech Info Private Limited U74110DL2002PTC114612 New Delhi, Delhi, India
Sonansh Creations Private Limited U17100DL2008PTC177878 New Delhi, Delhi, India
Crown Villa And Developers Private Limited U45400CT2011PTC000045 Raipur, Chattisgarh, India
Skyviewcorporatepark U70200DL2008PTC179396 New Delhi, Delhi, India
Kusum Buildtech Private Limited U70109DL2014PTC271657 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Akme Build Estate Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akme Build Estate 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: Favourable lending indicators. Credit risk score 55/100, 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 Akme Build Estate Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Akme Build Estate 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 Akme Build Estate Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akme Build Estate Limited an active company?

Akme Build Estate Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Akme Build Estate Limited financially healthy?

Akme Build Estate Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Akme Build Estate Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akme Build Estate Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Akme Build Estate Limited have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Akme Build Estate Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Akme Build Estate Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.