Aksysco Corp Llp - Due diligence report

A 360° intelligence report on Aksysco Corp Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-11-27 Huzur, Madhya Pradesh Active
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Aksysco Corp Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Aksysco Corp Llp is assessed as Low Risk with a Trust Score of 86/100. Aksysco Corp Llp is an active limited liability partnership incorporated in 2019, operating in the Engineering 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Aksysco Corp Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (2.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARMVEER KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PARITOSH SINGH BHATI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 2.95 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Bank Of Maharashtra - 2.80 cr
25 Feb 2025
Charge created
Bank Of Maharashtra - 15.00 Lakh
15 Jul 2024
Director appointed
SHIV KUMAR SHARMA (Designated Partner)
Director appointed
PARITOSH SINGH BHATI (Designated Partner)
Director ceased
ASHOK KUMAR
Director ceased
GYANESH PANDEY
21 Dec 2023
Director ceased
KARMVEER KHANNA
27 Nov 2019
Incorporated
Registered with Roc Gwalior
Director appointed
KARMVEER KHANNA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mingle Marketing And Services Private Limited U51900MP2010PTC024873 Indore, Madhya Pradesh
Zettamonk Global Consulting Private Limited U74999MP2022PTC061396 Indore, Madhya Pradesh
FRESHLINE AGRO LLP AAA-7538 Indore, Madhya Pradesh
Mujawadia Tractors Private Limited U34103MP1999PTC013757 Indore, Madhya Pradesh
Alumina Structures Pvt Ltd U74994MP1996PTC010517 Indore, Madhya Pradesh
A-One Concrete Private Limited U26999MP2022PTC060855 Indore, Madhya Pradesh
Eco Friendly Bazar Private Limited U52100MP2010PTC022996 Indore, Madhya Pradesh
Krityam Production Private Limited U74999MP2019PTC047599 Indore, Madhya Pradesh
Super Elements Private Limited U27109MP2008PTC020614 Indore, Madhya Pradesh
SOLARIS INTERNATIONAL LLP AAM-9179 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Aksysco Corp Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aksysco Corp Llp: 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 pending financials, 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 Aksysco Corp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aksysco Corp Llp 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 Aksysco Corp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aksysco Corp Llp an active company?

Aksysco Corp Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aksysco Corp Llp financially healthy?

Processed financial statements are not yet available for Aksysco Corp Llp, so its financial health is unassessed.

Should I do business with Aksysco Corp Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aksysco Corp Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aksysco Corp Llp have loans or charges against its assets?

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

Is Aksysco Corp Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aksysco Corp Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.