Aks Builders Private Limited - Due diligence report

A 360° intelligence report on Aks Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-02-20 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Aks Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Aks Builders Private Limited is assessed as Low Risk with a Trust Score of 75/100. Aks Builders Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Aks Builders Private Limited snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (3.96 cr) · 2 satisfied (1.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Canara Bank3 48.0 cr
Punjab National Bank2 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA DEVI 01234567 Director 01/04/2018 6 yrs Approved
GEETIKA SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
GAINDA LAL RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
Abhiraj Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ASHOK KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 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 diligence82/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.96 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
Abhiraj Singh (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2021
Director ceased
GAINDA LAL RAJPUT
01 Dec 2021
Director appointed
ASHOK KUMAR SINGH (Director)
24 Sep 2020
Charge created
Hdfc Bank Limited - 3.77 cr
02 Nov 2019
Charge satisfied
Canara Bank
10 May 2019
Director ceased
ASHOK KUMAR SINGH
26 Oct 2018
Director ceased
KRISHNA DEVI
Director ceased
GEETIKA SINGH
25 Oct 2018
Director appointed
GAINDA LAL RAJPUT (Director)
18 Jul 2018
Charge created
Canara Bank - 5.50 Lakh
19 Jun 2018
Charge created
Canara Bank - 70.00 Lakh
05 Dec 2017
Director appointed
MANVENDRA SINGH (Director)
29 Jun 2013
Charge created
Canara Bank - 1.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Speed Housing Ventures Private Limited U45200TG2007PTC052458 Khairatabad, Telangana, India
Shree Gordhan Overseas Private Limited U52100DL1990PTC039575 Delhi, Delhi, India
Eta Star Property Developers Ltd. U70102TN2005PLC064766 Chennai, Tamil Nadu, India
Redwoodscorp U70101KA2006PTC039200 Bangalore, Karnataka, India
Noida Fortune Propmart Private Limited U70102UP2013PTC058614 Noida, Uttar Pradesh, India
Shashwat Infraestate Private Limited U70102UP2010PTC041199 Allahabad, Uttar Pradesh, India
Naksha Project Private Limited U45201KA2011PTC058520 Bangalore North, Karnataka, India
Eastern International Infrastructures Private Limited U45201BR2007PTC012805 Patna, Bihar, India
12

Who Uses This Report

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

Verify Aks Builders Private 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 Aks Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aks Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Aks Builders Private 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 Aks Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aks Builders Private Limited an active company?

Aks Builders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Aks Builders Private Limited financially healthy?

Aks Builders Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Aks Builders Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aks Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Aks Builders Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Aks Builders Private 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 Aks Builders Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.