A-One Infrastructure Development Private Limited - Due diligence report

A 360° intelligence report on A-One Infrastructure Development Private Limited: trust score, financial health, credit view, compliance, dire…

2014-11-12 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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A-One Infrastructure Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

A-One Infrastructure Development Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. A-One Infrastructure Development Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Service sector. It reported a loss in its latest filed year. 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. A-One Infrastructure Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER GARG 01234567 Director 01/04/2018 6 yrs Approved
PRASANNA KUMAR AHIRWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
5
Capital events
-

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

Group entityRelationship% held
Jsr Infra Promoters Private Limited Associate Company 74.00%
Leo India Capital Private Limited Associate Company 74.00%
Pmp Realty Private Limited Associate Company 74.00%
Smart Capital Developer Private Limited Associate Company 74.00%
Snp Infraventures Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 10
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 6 events
17 Sep 2018
Director ceased
SAMEER GARG
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Nov 2014
Incorporated
Registered with Roc Delhi
Director appointed
SAMEER GARG (Director)
Director appointed
PRASANNA KUMAR AHIRWAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Million Global Leads Private Limited U72900DL2014PTC264853 Delhi, Delhi, India
Selective Advertising Private Limited U74900MH1993PTC071771 Mumbai, Maharashtra, India
Vedik Cyber Technology Private Limited (Opc) U72200MP2015OPC033658 Indore, Madhya Pradesh, India
Rethinking Internet Media Private Limited U74900DL2015PTC278094 Delhi, Delhi, India
Kintel Incomm Private Limited U74999MH2016PTC282991 Thane, Maharashtra, India
Nivija Techno Marketing Private Limited U74120UP2015PTC073418 Noida, Uttar Pradesh, India
Lime Kraft Media Private Limited U74999MH2010PTC198531 Mumbai, Maharashtra, India
Acutrix Systems India Private Limited U72200TG2015PTC098488 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify A-One Infrastructure Development Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A-One Infrastructure Development 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: Enhanced diligence advised. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for A-One Infrastructure Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether A-One Infrastructure Development 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 A-One Infrastructure Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A-One Infrastructure Development Private Limited an active company?

A-One Infrastructure Development Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is A-One Infrastructure Development Private Limited financially healthy?

A-One Infrastructure Development Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A-One Infrastructure Development Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A-One Infrastructure Development Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does A-One Infrastructure Development Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is A-One Infrastructure Development Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to A-One Infrastructure Development Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.