Akrep Properties Llp - Due diligence report

A 360° intelligence report on Akrep Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-12-05 Mumbai, Maharashtra Active
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Akrep Properties Llp — 360° Intelligence Report

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

Akrep Properties Llp is assessed as Low Risk with a Trust Score of 90/100. Akrep Properties Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction 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 09 Oct 2026 from the latest processed filings. Akrep Properties 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS SOMANI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
PUSHKAR DUTT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHCHANDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR SHERSINGH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
MANMOHAN SHIVKUMAR OJTUWALA 01234567 Director 01/04/2018 6 yrs Approved
ANIL ABASAHEB CHOUGULE 01234567 Director 01/04/2018 6 yrs Approved
ROHAN SANJAY KABRA 01234567 Director 01/04/2018 6 yrs Approved
AMISH CHANDRAKANT PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view70/100
Positive growth 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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Feb 2022
Director appointed
PUSHKAR DUTT BANSAL (Partner)
Director appointed
PRAKASHCHANDRA PANDEY (Partner)
17 Feb 2022
Director ceased
NILESH JAGDISH MEHRA
09 Dec 2021
Director appointed
VIKAS SOMANI (Partner)
Director appointed
SANJEEV CHAUDHARY (Partner)
Director appointed
SHANKAR SHERSINGH BHANDARI (Partner)
Director appointed
ANIL ABASAHEB CHOUGULE (Designated Partner)
Director appointed
ROHAN SANJAY KABRA (Partner)
Director appointed
AMISH CHANDRAKANT PANDYA (Designated Partner)
08 Dec 2021
Director ceased
VIKAS SOMANI
Director ceased
SANJEEV CHAUDHARY
Director ceased
SHANKAR SHERSINGH BHANDARI
Director ceased
HARDIKKUMAR MAHENDRABHAI KOTHARI
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infinite Grace Private Limited U92419MH2022PTC383719 Mumbai, Maharashtra
Ainfinite Softlabs Innovations Private Limited U62099MH2024PTC430843 Mumbai, Maharashtra
AMBIBUZZ TECHNOLOGIES LLP AAO-1956 Mumbai, Maharashtra
Toptech Mercantile Company Private Limited U51909MH2005PTC150885 Mumbai, Maharashtra
Sidev Print Services Private Limited U22210MH1998PTC116855 Mumbai, Maharashtra
Vardan Ceqube Advisors Private Limited U74999MH2017PTC292960 Mumbai, Maharashtra
Adorn Space Concepts Private Limited U74120MH2011PTC224877 Mumbai, Maharashtra
Lone Star India Acquisitions Advisors Private Limited U67100MH2018FTC315629 Mumbai, Maharashtra
Swagat Infra-Projects Private Limited U45200MH2008PTC181213 Mumbai, Maharashtra
Nucleus Stocks Brokers Private Limited U74900MH2010PTC208241 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Akrep Properties Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akrep Properties 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Akrep Properties Llp - 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 Akrep Properties 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 Akrep Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akrep Properties Llp an active company?

Akrep Properties Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Akrep Properties Llp financially healthy?

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

Should I do business with Akrep Properties Llp?

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 Akrep Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Akrep Properties Llp have loans or charges against its assets?

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

Is Akrep Properties Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Akrep Properties 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.