Akshat Realty Developers Private Limtied - Due diligence report

A 360° intelligence report on Akshat Realty Developers Private Limtied: trust score, financial health, credit view, compliance, directors, g…

2007-11-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Akshat Realty Developers Private Limtied — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Akshat Realty Developers Private Limtied is assessed as Low Risk with a Trust Score of 91/100. Akshat Realty Developers Private Limtied is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Akshat Realty Developers Private Limtied snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BIMLA DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
2 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2017
Director ceased
NISHA AGARWAL
18 Aug 2017
Director appointed
BIMLA DEVI AGARWAL (Director)
31 Mar 2009
Securities allotted
42000.00 Equity Shares - 42.00 Lakh raised
31 Mar 2008
Securities allotted
40000.00 Equity Shares - 5.00 Lakh raised
06 Nov 2007
Incorporated
Registered with Roc Kolkata I
Director appointed
GOPAL KUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pradhan Infratech City Private Limited U70109UP2016PTC083760 Lucknow, Uttar Pradesh, India
Calix Marketing Private Limited U52390WB2010PTC144491 Kolkata, West Bengal, India
Rishit Properties Private Limited U70109WB2009PTC134678 Kolkata, West Bengal, India
Ceekay Foundations Private Limited U70200TN2003PTC050659 Chennai-97, Tamil Nadu, India
Zumba Infrastructure Private Limited U70102UP2014PTC064654 Dadri, Uttar Pradesh, India
Sanskrti Propmart Private Limited U45400DL2015PTC285386 East Delhi, Delhi, India
Leos Consultants Private Limited U74900MH2014PTC256013 Navi Mumbai, Maharashtra, India
Right Step Estate Management Services Private Limited U70102TN2009PTC072534 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Akshat Realty Developers Private Limtied before audits and certifications: compliance score 100/100, 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 Realty Developers Private Limtied: 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: Favourable lending indicators. 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 n/a, margin trends, ownership structure and peer set for Akshat Realty Developers Private Limtied - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Akshat Realty Developers Private Limtied 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 Realty Developers Private Limtied - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshat Realty Developers Private Limtied an active company?

Akshat Realty Developers Private Limtied has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Akshat Realty Developers Private Limtied financially healthy?

Akshat Realty Developers Private Limtied has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Akshat Realty Developers Private Limtied?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshat Realty Developers Private Limtied?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Akshat Realty Developers Private Limtied have loans or charges against its assets?

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

Is Akshat Realty Developers Private Limtied up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Akshat Realty Developers Private Limtied?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.