Axon Constructions Private Limited - Due diligence report

A 360° intelligence report on Axon Constructions: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2007-02-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Axon Constructions — 360° Intelligence Report

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

Axon Constructions is assessed as Low Risk with a Trust Score of 90/100. Axon Constructions is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 11 Jul 2026 from the latest processed filings. Axon Constructions 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
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THILLAINAYAGAM BHASKERRAJ 01234567 Director 01/04/2018 6 yrs Approved
BRAJESH KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ARUMUGAM SIVARAMAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN THILLAINAYAGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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) · 0 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 40 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
MSME payment delays disclosed - latest outstanding 83.81 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 May 2024
Charge satisfied
Others
30 Sep 2022
Director ceased
BRAJESH KUMAR PANDEY
14 Dec 2021
Director appointed
BRAJESH KUMAR PANDEY (Director)
30 Nov 2021
Director ceased
ARUMUGAM SIVARAMAN
07 Oct 2021
Director appointed
ARUMUGAM SIVARAMAN (Director)
28 Sep 2020
Charge created
Others - 2.00 cr
22 Sep 2014
Director ceased
ARUNDATHI
11 Mar 2011
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
28 Sep 2009
Director ceased
THILLAINAYAGAM BHASKERRAJ
Director ceased
RAMACHANDRAN THILLAINAYAGAM
21 Sep 2009
Director ceased
THILLAINAYAGAM YESWANTH
Director ceased
THILLAINAYAGAM SELLAMUTHU
01 Sep 2009
Director appointed
THILLAINAYAGAM BHASKERRAJ (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
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.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jm Holdings Pvt Ltd U70100WB1996PTC077849 Kolkata, West Bengal, India
Woodnest Developers Private Limited U74999KL2018PTC053186 Kerala, Kerala, India
Maspero India Private Limited U29299MH2011PTC219306 Navi Mumbai, Maharashtra, India
Klystron Electronics Pvt.Ltd. U45203WB1994PTC064629 Kolkata, West Bengal, India
Manoj Stone Infra Private Limited U14294MH2020PTC349894 Thane, Maharashtra, India
Usha Building Materials Private Limited U45200MH2008PTC188235 Wardha, Maharashtra, India
Airtemp Solutions Private Limited U52602KA2014PTC073971 Bangalore, Karnataka, India
Shiv Jyoti Scaffolding Private Limited U74999HR2017PTC070557 Sadar Bazar, Haryana, India
12

Who Uses This Report

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

Verify Axon Constructions before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axon Constructions: 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 40/100, margin trends, ownership structure and peer set for Axon Constructions - 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 Axon Constructions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Axon Constructions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axon Constructions an active company?

Axon Constructions has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Axon Constructions financially healthy?

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

Should I do business with Axon Constructions?

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 Axon Constructions?

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

Does Axon Constructions have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Axon Constructions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Axon Constructions?

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.