Akshay Jeevan Infrastructure Limited - Due diligence report

A 360° intelligence report on Akshay Jeevan Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-09-05 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
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AJ Akshay Jeevan Infrastructure Limited
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Akshay Jeevan Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Akshay Jeevan Infrastructure Limited is assessed as Moderate with a Trust Score of 56/100. Akshay Jeevan Infrastructure Limited is an active public limited indian non-government company incorporated in 2011, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Akshay Jeevan Infrastructure Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
80/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (57.88 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH JHALANI 01234567 Director 01/04/2018 6 yrs Approved
KUSUM JHALANI 01234567 Director 01/04/2018 6 yrs Approved
SHILPI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ALOK MATHUR 01234567 Director 01/04/2018 6 yrs Approved
GAYATRI SINGH RAJAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
1
Capital events
-

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

Group entityRelationship% held
Akshay Jeevan Hotel & Resorts Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
1 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 diligence57/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 57.88 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view19/100
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 12 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Aug 2017
Director appointed
SHILPI GUPTA (Director)
Director appointed
ALOK MATHUR (Director)
29 Jun 2016
Charge created
Others - 57.88 Lakh
31 Dec 2012
Director ceased
GAYATRI SINGH RAJAWAT
01 Feb 2012
Director appointed
GAYATRI SINGH RAJAWAT (Director)
Director ceased
ASHISH JHALANI
01 Nov 2011
Director ceased
SHYAM SUNDER JHA
05 Sep 2011
Incorporated
Registered with Roc Jaipur
Director appointed
ASHUTOSH JHALANI (Director)
Director appointed
KUSUM JHALANI (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Red Carpet Living Private Limited U70109CH2014PTC035147 Chandigarh, Chandigarh, India
Pmk Estates Private Limited U45200TG1997PTC028134 Hyderabad-500 033, A.P., Telangana, India
Bvt Properties Private Limited U70102UP2012PTC049061 Lucknow, Uttar Pradesh, India
Bahadurgarh Agro Industries Private Limited U99999HR1993PTC032022 Haryana, Haryana, India
Shakun Precision Engineering Co Private Limited U33125MH1987PTC043171 Pune, Maharashtra, India
Serucon Realty Private Limited U45400WB2012PTC188513 Kolkata, West Bengal, India
Abad Projects Private Limited U70101WB2004PTC099338 Kolkata, West Bengal, India
Trishala Realty Private Limited U45400MH2007PTC172281 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Akshay Jeevan Infrastructure Limited before audits and certifications: compliance score 41/100, 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 Jeevan Infrastructure 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: Enhanced diligence advised. Credit risk score 40/100, 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 Jeevan Infrastructure Limited - 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 Jeevan Infrastructure 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 Akshay Jeevan Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshay Jeevan Infrastructure Limited an active company?

Akshay Jeevan Infrastructure Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Akshay Jeevan Infrastructure Limited financially healthy?

Akshay Jeevan Infrastructure Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Akshay Jeevan Infrastructure Limited?

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 Jeevan Infrastructure Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Akshay Jeevan Infrastructure Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Akshay Jeevan Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Akshay Jeevan Infrastructure Limited?

Its Credit Risk Score is 40/100 (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.