Promoter holding
64.27%
AO
Aksh Optifibre Limited - Due diligence report
A 360° intelligence report on Akshoptifibre: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Akshoptifibre — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Akshoptifibre is assessed as Moderate with a Trust Score of 51/100. Akshoptifibre is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Aksh Optifibre 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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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
Consolidated · 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (BB+).
Charges position: 2 open (389.69 cr) · 32 satisfied (827.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Union Bank Of India | 7 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Icici Bank Ltd. | 3 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Chinatrust Commercial Bank | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (102 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAILASH SHANTILAL CHOUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYENDRA KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Varun Dube | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- GAURAV MEHTA 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 2025)
| 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 2025 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
-
Subsidiaries
1
Group entities
1
Capital events
13 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aksh Composites Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GAURAV MEHTA (CEO) · NIKHIL JAIN (CFO) · GAURAV MEHTA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.46 cr.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 389.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 events10 Oct 2025
Director appointed
Varun Dube (Cfo)
08 Aug 2025
Last AGM held
Annual general meeting
08 Jul 2025
Director ceased
NIKHIL JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jun 2024
Director appointed
MAYANK CHADHA (Company Secretary)
26 Apr 2023
Charge satisfied
Hdfc Bank Limited
22 Nov 2022
Charge satisfied
Hdfc Bank Limited
01 Jun 2022
Director appointed
NIKHIL JAIN (CFO)
20 May 2022
Director ceased
CHARAN DEEP SINGH
25 Mar 2022
Charge satisfied
Others
16 Feb 2022
Charge satisfied
Hewlett Packard Financial Services (India) Private Ltd
11 Feb 2022
Director ceased
GAURAV MEHTA
04 Feb 2022
Director appointed
GAURAV MEHTA (CEO)
28 Sep 2021
Director ceased
HARVINDER SINGH
Director ceased
SUNIL PURI
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
35 overseas direct investment(s) (ODI) on record - international footprint.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Akshoptifibre before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Akshoptifibre: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Akshoptifibre - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Akshoptifibre pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Akshoptifibre - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Akshoptifibre an active company?
Akshoptifibre has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Akshoptifibre financially healthy?
Akshoptifibre has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Akshoptifibre?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Akshoptifibre?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Akshoptifibre have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Akshoptifibre up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Akshoptifibre?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
