Akra Plus Point Private Limited - Due diligence report

A 360° intelligence report on Akra Plus Point Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2017-09-12 S.A.S Nagar(Mohali), Punjab Strike Off Unlisted Active Non-Compliant
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Akra Plus Point Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Akra Plus Point Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Akra Plus Point Private Limited is a private limited indian non-government company incorporated in 2017, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Akra Plus Point Private Limited 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AJAY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KRISHAN KUMAR 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

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 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
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 view29/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
12 Sep 2017
Incorporated
Registered with Roc Chandigarh
Director appointed
KRISHAN KUMAR (Director)
Director appointed
AJAY (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pounce That Private Limited U74999PB2018PTC047680 Rupnagar, Punjab
Convenient Machines Private Limited U29309PB2021PTC061519 Rupnagar, Punjab
Welmond Enterprises Private Limited U51909PB2022PTC056810 Rupnagar, Punjab
Plaksha Incubation Centre U80900PB2022NPL056849 Rupnagar, Punjab
Rss Consulting Services (Opc) Private Limited U74999PB2022OPC056396 Rupnagar, Punjab
GLIMMER CONSULTANTS AND SERVICE PROVIDER S LLP AAV-7188 Rupnagar, Punjab
Arca Real Estates Private Limited U68200PB2025PTC063608 Rupnagar, Punjab
Enhancement Dynamics Private Limited U62099PB2023PTC058906 Rupnagar, Punjab
Fscore Ai Private Limited U72900PB2022PTC056588 Rupnagar, Punjab
Humanity Africa (India) Private Limited U46530PB2024PTC061198 Rupnagar, Punjab
12

Who Uses This Report

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

Verify Akra Plus Point Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akra Plus Point 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: 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 Akra Plus Point Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Akra Plus Point 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 Akra Plus Point Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akra Plus Point Private Limited an active company?

Akra Plus Point Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Akra Plus Point Private Limited financially healthy?

Processed financial statements are not yet available for Akra Plus Point Private Limited, so its financial health is unassessed.

Should I do business with Akra Plus Point Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akra Plus Point Private Limited?

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

Does Akra Plus Point Private Limited have loans or charges against its assets?

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

Is Akra Plus Point Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Akra Plus Point Private Limited?

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.