Akshat Roller Flour Mills Private Limited - Due diligence report

A 360° intelligence report on Akshat Roller Flour Mills Private Limited: trust score, financial health, credit view, compliance, directors, …

2002-09-02 Ramnagar, Uttar Pradesh Active Unlisted Active Compliant
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Akshat Roller Flour Mills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Akshat Roller Flour Mills Private Limited is assessed as Low Risk with a Trust Score of 78/100. Akshat Roller Flour Mills Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Akshat Roller Flour Mills Private Limited 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 4 open (75.46 cr) · 21 satisfied (219.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Axis Bank Limited5 48.0 cr
Bank Of Baroda1 48.0 cr
Citi Bank N.A.1 48.0 cr
Sbi1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Deserve Vanijya Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Deserve Vanijya Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 75.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2026
Director ceased
SIMRAN GUPTA
Director ceased
Akshat Gupta
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
Axis Bank Limited - 5.36 cr
19 Dec 2023
Charge created
Axis Bank Limited - 10.00 Lakh
10 Oct 2023
Charge satisfied
Others
09 Aug 2023
Charge satisfied
Axis Bank Limited
01 Aug 2023
Charge created
Axis Bank Limited - 50.00 cr
28 Nov 2022
Charge created
Others - 37.00 cr
19 Oct 2022
Charge created
Citi Bank N.A. - 20.00 cr
17 Oct 2022
Charge created
Others - 2.69 cr
25 Apr 2022
Charge created
Others - 2.69 cr
24 Feb 2022
Charge satisfied
Others
20 Mar 2021
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yedeshwari Agro Products Limited U15314PN2007PLC144976 Pune, Maharashtra, India
Aarti Distilleries Private Limited U11011UP2020PTC128325 Arya Nagar, Uttar Pradesh, India
Kesari Roller Flour Mills Private Limited U15122KA2012PTC063452 Malur, Karnataka, India
Haldi Ram Products Private Limited U15490HR1996PTC119135 Basai Road, Haryana, India
Parmanand & Sons Food Products U15111DL2006PTC148728 Delhi, Delhi, India
Lahori Zeera U15549PB2021PTC054409 Roopnagar, Punjab, India
Krishna Vasudeva Bharat Foods Private Limited U15137RJ2012PTC038852 Jaipur, Rajasthan, India
Madhu Jayanti International U15491WB1950PTC018768 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Akshat Roller Flour Mills Private Limited before audits and certifications: compliance score 56/100, 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 Roller Flour Mills 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Akshat Roller Flour Mills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Akshat Roller Flour Mills Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Akshat Roller Flour Mills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshat Roller Flour Mills Private Limited an active company?

Akshat Roller Flour Mills Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Akshat Roller Flour Mills Private Limited financially healthy?

Akshat Roller Flour Mills Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Akshat Roller Flour Mills Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshat Roller Flour Mills Private Limited?

The ultimate holding entity is Deserve Vanijya Private Limited. 2 active director(s) are on record.

Does Akshat Roller Flour Mills Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Akshat Roller Flour Mills Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Akshat Roller Flour Mills Private Limited?

Its Credit Risk Score is 35/100 (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.