Annakoot Properties Private Limited - Due diligence report

A 360° intelligence report on Auragrande: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2003-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Annakoot Properties Private Limited
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  • Director details, charges & MCA documents
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Auragrande — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Auragrande is assessed as Low Risk with a Trust Score of 83/100. Auragrande is an active private limited indian non-government company incorporated in 2003, operating in the Travel and Hospitality 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 16 Jul 2026 from the latest processed filings. Annakoot Properties 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
83/100
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
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 1 open (77.00 cr) · 23 satisfied (561.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Hdfc Bank Limited1 48.0 cr
Jm Financial Asset Reconstruction Company Private Limited3 48.0 cr
Punjab National Bank5 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited3 48.0 cr
The Bharat Cooperative Bank (Mumbai) Limited3 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKILESH SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
ASHA PRAKASH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH SHETTY KORANGRAPADY 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PRAKASH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
Vinuta Bhairaveshwar Bhat 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 2015)
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
Trishul Buildtech & Infrastructures Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 16 transfer(s)

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

Group entityRelationship% held
Trishul Buildtech & Infrastructures Private Limited Holding Company 74.00%
Mrg Hospitality & Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 77.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Charge satisfied
Others
06 Nov 2024
Director appointed
Vinuta Bhairaveshwar Bhat (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge satisfied
Others
22 Aug 2023
Charge created
Hdfc Bank Limited - 77.00 cr
28 Oct 2022
Charge created
Others - 10.00 Lakh
03 Oct 2022
Charge satisfied
Others
11 Jul 2022
Director appointed
AKILESH SRINIVAS (Company Secretary)
16 Nov 2021
Charge satisfied
Others
18 Oct 2021
Charge created
Others - 20.00 cr
30 Jun 2020
Charge created
Others - 30.00 cr
03 Jan 2020
Charge satisfied
Others
13 Aug 2018
Charge created
Others - 150.00 cr
09 Jul 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eazydiner U52209HR2015PTC054223 Gurgaon, Haryana, India
Spade Integrated Services Private Limited U55101KA2017PTC101494 Bengaluru, Karnataka, India
Hwasung Enterprises India Private Limited U74110TN2016PTC103596 Sriperumbudur Taluk, Tamil Nadu, India
Golkonda Resorts And Spa U55101TG2001PTC038158 Andhra Pradesh, Telangana, India
Bihar Hotels Limited U55101BR1964PLC000737 Patna, Bihar, India
Comax Hospitality Private Limited U74999DL2018PTC332856 New Delhi, Delhi, India
Vistar Properties Private Limited U45200WB2007PTC113484 North 24 Parganas, West Bengal, India
Byg Brewski Brewing U55101KA2011PTC059978 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Auragrande 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 Auragrande: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Auragrande - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Auragrande 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 Auragrande - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Auragrande an active company?

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

Is Auragrande financially healthy?

Auragrande has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Auragrande?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Auragrande?

The ultimate holding entity is Trishul Buildtech & Infrastructures Private Limited. 5 active director(s) are on record.

Does Auragrande have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Auragrande 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 Auragrande?

Its Credit Risk Score is 60/100 (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.