Promoter holding
64.27%
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Akshay Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Akshay Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Akshay Developers Pvt Ltd
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Akshay Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Akshay Developers Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Akshay Developers Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Akshay Developers Pvt Ltd 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIB BHATTACHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL MEHTA | 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 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
-
Group entities
-
Capital events
0 allotment(s) · 2 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 65
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment37/100
Enhanced diligence advised
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 view18/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events03 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2017
Director ceased
SANJIB BHATTACHERJEE
Director ceased
KAMAL MEHTA
03 Jul 2017
Director appointed
SANJIB BHATTACHERJEE (Director)
Director appointed
KAMAL MEHTA (Director)
Director ceased
RAHUL ALMAL
Director ceased
RITU ALMAL
Director ceased
ATUL ALMAL
Director ceased
SURESH KUMAR ALMAL
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Kumar Suresh
Share transfer (FY 2017)
20.00000000 shares to Commercial Almal
08 Aug 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Sanjeev Theatres Private Limited | U45201UP1985PTC007217 | Uttar Pradesh, Uttar Pradesh, India |
| Maksons Properties Pvt Ltd | U45201WB1991PTC052940 | Kolkata, West Bengal, India |
| Nandan Landshapers Private Limited | U45201RJ2003PTC018706 | Jaipur, Rajasthan, India |
| Linus Developers Private Limited | U45202MH2008PTC184355 | Mumbai, Maharashtra, India |
| Kejriwal Constructions Private Limited | U45202UP1998PTC024042 | Kanpur, Uttar Pradesh, India |
| Aqua Holidays Private Limited | U45201KA2007PTC041841 | Bangalore, Karnataka, India |
| Vidhan Infra-Developers Private Limited | U45201RJ2013PTC044173 | Jalore, Rajasthan, India |
| Saamag Housing Private Limited | U45200DL2006PTC154136 | Jasola, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Akshay Developers Pvt Ltd 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 Akshay Developers Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Akshay Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Akshay Developers Pvt Ltd 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 Akshay Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Akshay Developers Pvt Ltd an active company?
Akshay Developers Pvt Ltd has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Akshay Developers Pvt Ltd financially healthy?
Akshay Developers Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Akshay Developers Pvt Ltd?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Akshay Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Akshay Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Akshay Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Akshay Developers Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
