Akps Ventures Llp - Due diligence report

A 360° intelligence report on Akps Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2021-09-03 Indore, Madhya Pradesh Active
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Akps Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Akps Ventures Llp is assessed as Low Risk with a Trust Score of 80/100. Akps Ventures Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Akps Ventures Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KAILASHCHAND TOTLA 01234567 Director 01/04/2018 6 yrs Approved
ABHIMANYU NARANG 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ BETALA 01234567 Director 01/04/2018 6 yrs Approved
KARAN MAINI 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
PALLAV KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SHREY SANTOSH KALANTRI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 80
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 record supports lending.
Investor view60/100
Mixed indicators
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Sep 2021
Incorporated
Registered with Roc Gwalior
Director appointed
ANAND KAILASHCHAND TOTLA (Designated Partner)
Director appointed
ABHIMANYU NARANG (Designated Partner)
Director appointed
PANKAJ BETALA (Designated Partner)
Director appointed
KARAN MAINI (Designated Partner)
Director appointed
ANIRUDH SINGH CHAUHAN (Designated Partner)
Director appointed
PALLAV KHANDELWAL (Designated Partner)
Director appointed
SHREY SANTOSH KALANTRI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cleanroom Project Solutions India Private Limited U45309MP2022PTC060453 Indore, Madhya Pradesh
SHRI KALKI DEV DISTRIBUTORS LLP AAT-2749 Indore, Madhya Pradesh
Satyakah Veggies And Spices Private Limited U15490MP2018PTC047366 Indore, Madhya Pradesh
Real Crop Science Private Limited U01407MP2015PTC034079 Indore, Madhya Pradesh
Wonder Indus India Private Limited U18209MP2022PTC059146 Indore, Madhya Pradesh
Frank Airways Private Limited U62100MP1990PTC006030 Indore, Madhya Pradesh
GULMOHAR INNOVATIONS LLP AAH-9825 Indore, Madhya Pradesh
Deep Shree Academy Private Limited U85500MP2023PTC066429 Indore, Madhya Pradesh
Creatiside It Technologies Private Limited U72900MP2013PTC031885 Indore, Madhya Pradesh
Adixoo Brand Private Limited U72900MP2021PTC058416 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Akps Ventures Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akps Ventures 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Akps Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Akps Ventures 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 Akps Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akps Ventures Llp an active company?

Akps Ventures Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Akps Ventures Llp financially healthy?

Processed financial statements are not yet available for Akps Ventures Llp, so its financial health is unassessed.

Should I do business with Akps Ventures Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akps Ventures Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Akps Ventures Llp have loans or charges against its assets?

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

Is Akps Ventures Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Akps Ventures 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.