Ankit Aerospace Private Limited - Due diligence report

A 360° intelligence report on Ankit Aerospace: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-09-07 Bangalore, Karnataka Active Unlisted Active Compliant
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AA Ankit Aerospace Private Limited
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  • Director details, charges & MCA documents
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Ankit Aerospace — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ankit Aerospace is assessed as Low Risk with a Trust Score of 90/100. Ankit Aerospace is an active private limited indian non-government company incorporated in 2006, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ankit Aerospace Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (20.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: B S VENKATACHALAPATHY & CO on 2020-02-25.
  • Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RESHMA TAVVA VISWANATHA 01234567 Director 01/04/2018 6 yrs Approved
NANJUNDESHWARA NAGESHA RAO SORAVANAHALLI 01234567 Director 01/04/2018 6 yrs Approved
ANKIT UMESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 2023 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
1 allotment(s) · 1 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 79.20 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 20.63 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RESHMA TAVVA VISWANATHA
17 Sep 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.50 cr
15 Sep 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.50 cr
15 Mar 2023
Director appointed
RESHMA TAVVA VISWANATHA (Director)
20 Mar 2018
Charge created
Axis Bank Limited - 14.63 cr
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to Ankit Patel
05 Sep 2014
Director ceased
NANJUNDESHWARA NAGESHA RAO SORAVANAHALLI
01 Sep 2014
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
13 Mar 2014
Director ceased
UMESH KANTIBHAI PATEL
20 Feb 2014
Director appointed
NANJUNDESHWARA NAGESHA RAO SORAVANAHALLI (Director)
07 Sep 2006
Incorporated
Registered with Roc Bangalore
Director appointed
ANKIT UMESH PATEL (Director)
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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Galaxy Transmissions Private Limited U31200PN2006PTC128935 Kupwad, Maharashtra, India
Pushpanjali Enterprises Private Limited U74899DL1994PTC060540 Delhi, Delhi, India
Prabha Electronics Private Limited U32109CH1982PTC041698 Chandigarh, Chandigarh, India
Miki Wire Works Private Limited U27104JH1987PTC002782 Ranchi, Jharkhand, India
Helical Springs U29248HR2007PTC036531 Manesar, Haryana, India
Shiv Shakti Steel Private Limited U27107WB2002PTC094972 Kolkata, West Bengal, India
Maa Shakambari Steel Limited U27102WB2004PLC098163 Kolkata, West Bengal, India
Pawan Castings Meghalaya Private Limited U27101ML2001PTC006532 Byrnihat, Meghalaya, India
12

Who Uses This Report

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

Verify Ankit Aerospace before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ankit Aerospace: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ankit Aerospace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ankit Aerospace 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 Ankit Aerospace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ankit Aerospace an active company?

Ankit Aerospace has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Ankit Aerospace financially healthy?

Ankit Aerospace has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ankit Aerospace?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ankit Aerospace?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ankit Aerospace have loans or charges against its assets?

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

Is Ankit Aerospace up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Ankit Aerospace?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.