Axora Resources - Due diligence report

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

1995-01-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Axora Resources — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Axora Resources is assessed as Moderate with a Trust Score of 64/100. Axora Resources is an active public limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Axora Resources Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 11 open (70.11 cr) · 1 satisfied (52.09 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others9 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RIDDHI VIJENDRA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
VIJENDRA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
VIJENDRA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
ABHAY MISHRA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI NATH MISHRA 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 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
Axora Resources Singapore Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
40 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Axora Resources Singapore Pte. Ltd. Holding Company 74.00%

Key managerial personnel: VIJENDRA KEDIA (CEO) · VIJENDRA KEDIA (Whole-time director) · LAKSHMI NATH MISHRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 70.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed 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
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Mar 2023
Charge created
Others - 23.00 Lakh
20 Dec 2022
Director appointed
LAKSHMI NATH MISHRA (CFO)
30 Sep 2022
Director ceased
ABHAY MISHRA
19 Aug 2022
Charge created
Hdfc Bank Limited - 25.00 cr
01 Aug 2022
Securities allotted
530416 Equity Shares - 1.59 cr raised
Securities allotted
213933 Preference Shares - 2.14 cr raised
26 Jul 2022
Charge created
Others - 2.89 Lakh
24 Jun 2022
Securities allotted
5749 Preference Shares - 5.75 Lakh raised
27 Apr 2022
Charge created
Others - 22.83 Lakh
14 Dec 2021
Charge created
Others - 11.98 Lakh
12 Oct 2021
Director appointed
ABHAY MISHRA (Director)
29 Dec 2020
Charge created
Others - 13.17 Lakh
19 Aug 2020
Charge created
Others - 8.23 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 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 40 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eurocoustic Products Limited U42900DD1981PLC002380 Ut Of Daman Diu, Daman And Diu, India
G.D. Metsteel Private Limited U67120PN1990PTC021723 Pune, Maharashtra, India
Ramnik Power And Alloys Private Limited U74140MH2004PTC193516 Mumbai, Maharashtra, India
Kaushal Power & Steel Private Limited U51109WB1996PTC077994 Kolkata, West Bengal, India
Lkb Engineering Private Limited U74899DL1991PTC046353 New Delhi, Delhi, India
Maa Mani Industries Private Limited U27102OR2004PTC007627 Sundargarh Orissa, Orissa, India
Pmi Engineering Exports Private Limited U28999TN2005PTC055773 Chennai 600045, Tamil Nadu, India
U P Bone Mills Private Limited U74899DL1999PTC099721 Delhi, India
12

Who Uses This Report

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

Verify Axora Resources before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axora Resources: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Axora Resources pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Axora Resources - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axora Resources an active company?

Axora Resources has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Axora Resources financially healthy?

Axora Resources has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Axora Resources?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axora Resources?

The ultimate holding entity is Axora Resources Singapore Pte. Ltd.. 5 active director(s) are on record.

Does Axora Resources have loans or charges against its assets?

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

Is Axora Resources up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Axora Resources?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.