Akshat Palms Plot Owners Association - Due diligence report

A 360° intelligence report on Akshat Palms Plot Owners Association: trust score, financial health, credit view, compliance, directors, growt…

2013-07-17 Solapur, Maharashtra Active Unlisted Active Non-Compliant
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AP Akshat Palms Plot Owners Association
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Akshat Palms Plot Owners Association — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Akshat Palms Plot Owners Association is assessed as Moderate with a Trust Score of 73/100. Akshat Palms Plot Owners Association is an active public not for profit company incorporated in 2013, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Akshat Palms Plot Owners Association snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH SOBACHAND BORA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ ANNASAHEB PATIL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR AMRUTLAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Mar 2021
Director appointed
SATISH SOBACHAND BORA (Additional Director)
Director ceased
RANJIT KANTILAL SHAH
17 Jul 2013
Incorporated
Registered with Roc Pune
Director appointed
MANOJ ANNASAHEB PATIL (Director)
Director appointed
RAJKUMAR AMRUTLAL DOSHI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thoughtpoint Consulting Private Limited U45400TG2019PTC132973 Medak, Telangana, India
Empyreal Realty And Infrastructure Private Limited U45400BR2016PTC026314 Patna, Bihar, India
Jackwins Space Private Limited U45400GJ2018PTC104644 Gandhidham, Gujarat, India
Bhapro Engitech Private Limited U45400PN2019PTC181298 Pune, Maharashtra, India
Myriad Constructions Private Limited U45400WB2016PTC209521 Kolkata, West Bengal, India
Knack Millennials Private Limited U45400JK2019PTC010832 B.K Pora Chadora-Budgam, Jammu & Kashmir, India
Richi-Rich Buildcon Private Limited U45400DL2013PTC260266 New Delhi, Delhi, India
Nagur Infra Private Limited U45400MH2019PTC331848 Nanded, Maharashtra, India
12

Who Uses This Report

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

Verify Akshat Palms Plot Owners Association before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akshat Palms Plot Owners Association: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Akshat Palms Plot Owners Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Akshat Palms Plot Owners Association 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 Akshat Palms Plot Owners Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshat Palms Plot Owners Association an active company?

Akshat Palms Plot Owners Association has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Akshat Palms Plot Owners Association financially healthy?

Akshat Palms Plot Owners Association has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Akshat Palms Plot Owners Association?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshat Palms Plot Owners Association?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Akshat Palms Plot Owners Association have loans or charges against its assets?

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

Is Akshat Palms Plot Owners Association up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Akshat Palms Plot Owners Association?

Its Credit Risk Score is 65/100 (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.