Akshar Accommodations Private Limited - Due diligence report

A 360° intelligence report on Akshar Accommodations Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-07-28 Navi Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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AA Akshar Accommodations Private Limited
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Akshar Accommodations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Akshar Accommodations Private Limited is assessed as Moderate with a Trust Score of 50/100. Akshar Accommodations Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Akshar Accommodations Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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 55 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
26 May 2019
Director ceased
MEHUL JADAVJI SHAH
Director ceased
SANJAY DAMJI SHAH
30 Sep 2018
Last AGM held
Annual general meeting
03 Sep 2018
Director ceased
PRATIK BHACHUBHAI MUJAT
09 May 2018
Director ceased
HARI BHACHUBHAI MUJAT
Director ceased
BACHUBHAI DHARAMSI ARETHIYA
31 Mar 2018
Director ceased
AMIT SHANKAR BHALOTIA
Latest balance sheet
Filed with ROC
06 Feb 2014
Charge satisfied
State Bank Of India
28 Feb 2011
Charge created
State Bank Of India - 50.00 cr
19 Jun 2009
Director ceased
KANTILAL MAVJI PATEL
Director ceased
KIRIT MAVJI PATEL
28 Jul 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakun Ballabh Builders And Traders Private Ltd. U70101DL1986PTC026414 New Delhi, Delhi, India
Elegant Infratech Private Limited U45200TG2008PTC058012 Hyderabad, Telangana, India
Valini Homz Private Limited U70102DL2014PTC263950 Delhi, Delhi, India
Allied Buildcon Estates Private Limited U70101RJ2005PTC020457 Na, Rajasthan, India
Dream House Promoters Private Limited U45202TN2006PTC058910 Chennai, Tamil Nadu, India
Reliable Hometech Private Limited U45201RJ2011PTC037141 Jaipur, Rajasthan, India
Radha Developers Private Limited U45201GJ1995PTC026833 Rajkot, Gujarat, India
Pahi Constructions Private Limited U45201BR2008PTC013739 Pahi, Bihar, India
12

Who Uses This Report

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

Verify Akshar Accommodations Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akshar Accommodations 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Akshar Accommodations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Akshar Accommodations 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 Akshar Accommodations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshar Accommodations Private Limited an active company?

Akshar Accommodations Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Akshar Accommodations Private Limited financially healthy?

Akshar Accommodations Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Akshar Accommodations Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshar Accommodations Private Limited?

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

Does Akshar Accommodations Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Akshar Accommodations Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Akshar Accommodations Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.