Promoter holding
64.27%
AE
Aks Expo-Chem Private Limited - Due diligence report
A 360° intelligence report on Aks Expo-Chem Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Aks Expo-Chem Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Aks Expo-Chem Private Limited is assessed as Low Risk with a Trust Score of 79/100. Aks Expo-Chem Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Manufacturing sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Aks Expo-Chem Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 15 open (35.81 cr) · 2 satisfied (4.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 13 | 48.0 cr |
| United Bank Of India | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 3 active GST registration(s).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIPLAB SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRANJIB CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN SAHAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR SAHAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- CHIRANJIB CHANDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Vvnn Enterprises Private Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Barjora Enterprises Private Limited | Subsidiary Company | 74.00% |
| Vvnn Enterprises Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
15 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 35.81 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events16 Sep 2025
Director ceased
CHIRANJIB CHANDRA
12 Dec 2024
Charge created
Hdfc Bank Limited - 1.14 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Aug 2023
Charge created
Hdfc Bank Limited - 46.00 Lakh
12 Jun 2023
Charge created
Hdfc Bank Limited - 26.10 Lakh
22 May 2023
Charge created
Hdfc Bank Limited - 2.24 cr
15 Mar 2023
Charge created
Hdfc Bank Limited - 1.12 cr
28 Sep 2022
Charge created
Hdfc Bank Limited - 1.26 cr
01 Nov 2020
Director ceased
RAMSHRINGAR MISHRA
06 Jan 2020
Director appointed
BIPLAB SINHA (Additional Director)
Director appointed
CHIRANJIB CHANDRA (Additional Director)
10 Dec 2019
Charge created
Hdfc Bank Limited - 43.75 Lakh
21 Oct 2019
Charge created
Hdfc Bank Limited - 1.51 cr
31 Dec 2018
Charge created
Hdfc Bank Limited - 1.54 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fspl Specialities Private Limited | U24290MH2020PTC345418 | Kalyan, Maharashtra, India |
| Chem-Trend Chemicals Company Private Limited | U99999KA2001PTC041703 | Bangalore, Karnataka, India |
| The Arasan Aluminium Industries Private Limited | U27209TN1977PTC007327 | Sivakasi, Tamil Nadu, India |
| Shree Chlorates Private Limited | U31200MP1987PTC003806 | Indore., Madhya Pradesh, India |
| Indo Brine Industries Limited | U51100GJ1996PLC031160 | Ahmedabad, Gujarat, India |
| Spansules Formulations India Private Limited | U24230TG2022PTC160441 | Hyderabad, Telangana, India |
| Relax Pharmaceuticals | U24231DL1997PTC461314 | Saharanpur, Uttar Pradesh, India |
| Mineralstech | U27109MH2006FTC163543 | Thane West, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aks Expo-Chem Private Limited 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 Aks Expo-Chem 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aks Expo-Chem Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Aks Expo-Chem 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 Aks Expo-Chem Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aks Expo-Chem Private Limited an active company?
Aks Expo-Chem Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Aks Expo-Chem Private Limited financially healthy?
Aks Expo-Chem Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Aks Expo-Chem Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aks Expo-Chem Private Limited?
The ultimate holding entity is Vvnn Enterprises Private Limited. 4 active director(s) are on record.
Does Aks Expo-Chem Private Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Aks Expo-Chem Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Aks Expo-Chem Private Limited?
Its Credit Risk Score is 45/100 (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.
