Akme Projects Limited - Due diligence report

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

2003-12-15 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Akme Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Akme Projects Limited is assessed as Caution Indicated with a Trust Score of 33/100. Akme Projects Limited is a public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Akme Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (96.45 cr) · 14 satisfied (355.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab And Sind Bank7 48.0 cr
Reliable Developers & Others.1 48.0 cr
Yes Bank Limited2 48.0 cr
Housing Development Finance Corporation Limited4 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Karnataka Bank Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL NANDA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
HELMUT THEODOR NANZ 01234567 Director 01/04/2018 6 yrs Approved
JALESH KUMAR GROVER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HELMUT THEODOR NANZ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Joint Investment Pvt Ltd
Subsidiaries
2
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cathedral-akme Projects Private Limited Subsidiary Company 74.00%
Joint Investment Pvt Ltd Holding Company 74.00%
Gtz Securities Limited Subsidiary Company 74.00%
Sandhya Rhine River Projects Private Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 96.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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
19 Jun 2025
Charge satisfied
Reliable Developers & Others.
28 May 2025
Director appointed
JALESH KUMAR GROVER (IRP/RP/Liquidator)
09 Oct 2017
Director ceased
VIJAY KUMAR SINHA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Dec 2015
Charge created
Reliable Developers & Others. - 100.00 cr
22 Dec 2015
Charge satisfied
Pnb Housing Finance Limited
27 Jan 2015
Director ceased
SUDHIR SUD
31 Dec 2013
Director ceased
ANIL NANDA
25 Nov 2013
Director ceased
HELMUT CORNELIUS NANZ
03 Jul 2013
Charge satisfied
Punjab And Sind Bank
18 Sep 2012
Charge satisfied
Yes Bank Limited
03 Sep 2012
Charge created
Housing Development Finance Corporation Limited - 11.45 cr
06 Jan 2012
Charge created
Yes Bank Limited - 63.00 cr
27 Dec 2011
Charge satisfied
Housing Development Finance Corporation Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Darode Jog Realities Private Limited U70100PN2010PTC136198 Pune, Maharashtra, India
Nishant Construction U45201GJ1995PTC024866 Ahmedabad, Gujarat, India
Kanwhizz Infra Corp0Ration India Limited U74120UP2011PLC045416 Bareilly, Uttar Pradesh, India
Blockdeal Developers Private Limited U70109WB2012PTC173882 Kolkata, West Bengal, India
S.G.R. Buildtech Private Limited U74140KA2004PTC034104 Bangalore, Karnataka, India
Futec Shelters Private Limited U45201DL2006PTC168397 Delhi, Delhi, India
As Realty And Infrastructure Private Limited U45200PN2012PTC142187 Pune, Maharashtra, India
Marvelrealtors U45200PN2010PTC136620 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Akme Projects Limited 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 Akme Projects 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Akme Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Akme Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Akme Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akme Projects Limited an active company?

Akme Projects Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Akme Projects Limited financially healthy?

Akme Projects Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Akme Projects Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akme Projects Limited?

The ultimate holding entity is Joint Investment Pvt Ltd. 4 active director(s) are on record.

Does Akme Projects Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Akme Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Akme Projects Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.