Allied Knowledge Solutions Private Limited - Due diligence report

A 360° intelligence report on Allied Knowledge Solutions Private Limited: trust score, financial health, credit view, compliance, directors,…

2016-02-03 Cuttack, Orissa Active Unlisted Active Compliant
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AK Allied Knowledge Solutions Private Limited
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Allied Knowledge Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Allied Knowledge Solutions Private Limited is assessed as Low Risk with a Trust Score of 79/100. Allied Knowledge Solutions Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Allied Knowledge Solutions Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (4.07 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GOLLA SATISH BABU 01234567 Director 01/04/2018 6 yrs Approved
ANAND THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MANAS MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
Purnima Tiwari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.07 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
04 Jun 2025
Director appointed
ANAND THAKUR (Director)
27 May 2025
Director appointed
Purnima Tiwari (Director)
14 Mar 2025
Director appointed
GOLLA SATISH BABU (Director)
12 Feb 2025
Director ceased
SHEELA SUBHADARSHINI
10 Feb 2025
Director ceased
Kalpana Das
04 Feb 2025
Director appointed
MANAS MOHAPATRA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
21 Jun 2024
Director ceased
AMIT DAS
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Apr 2023
Director ceased
PRAGNYA NANDA
10 Mar 2021
Charge created
Hdfc Bank Limited - 4.07 Lakh
03 Feb 2016
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vogofy Industries Private Limited U74999MH2020PTC348324 Kalyan, Maharashtra, India
Hanyang (India) Private Limited U01100TN1997PTC038204 Adayar, Tamil Nadu, India
Kumble Solar Energy Solutions U51909KA2017PTC104122 Mangalore, Karnataka, India
Furncoms Private Limited U51909TZ2012PTC018547 Coimbatore, Tamil Nadu, India
Trishul Pigments And Resins Private Limited U74999GJ2017PTC099840 Ahmedabad, Gujarat, India
Adhyantha Infra Private Limited U51909KA2020PTC141297 Bangalore, Karnataka, India
Divergent Infosoft Technologies Private Limited U72200DL2005PTC134051 New Delhi, Delhi, India
Molytron Synthetics Private Limited U24100DN2014PTC005580 Silvassa, Dadra & Nagar Haveli, India
12

Who Uses This Report

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

Verify Allied Knowledge Solutions Private Limited 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 Allied Knowledge Solutions 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Allied Knowledge Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Allied Knowledge Solutions Private Limited 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 Allied Knowledge Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Allied Knowledge Solutions Private Limited an active company?

Allied Knowledge Solutions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Allied Knowledge Solutions Private Limited financially healthy?

Allied Knowledge Solutions Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Allied Knowledge Solutions Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Allied Knowledge Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Allied Knowledge Solutions Private Limited have loans or charges against its assets?

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

Is Allied Knowledge Solutions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Allied Knowledge Solutions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.