A And P Infra Realtors Private Limited - Due diligence report

A 360° intelligence report on A And P Infra Realtors Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1994-10-24 Ernakulam, Kerala Active Unlisted Active Non-Compliant
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A And P Infra Realtors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

A And P Infra Realtors Private Limited is assessed as Moderate with a Trust Score of 50/100. A And P Infra Realtors Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. A And P Infra Realtors Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (84.00 Lakh) · 4 satisfied (38.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KRISHNANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
SUJIT PRASAD 01234567 Director 01/04/2018 6 yrs Approved
RANJITH RAJENDRA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SINDHU RAJENDRAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RANJITH RAJENDRA PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 84.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Charge created
Hdfc Bank Limited - 84.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2022
Director ceased
RAJU SUKUMARAN
Director ceased
PUSHKARAN VIJAYENDRAN
29 Jul 2022
Director appointed
PRADEEP KRISHNANKUTTY (Director)
01 Oct 2020
Director ceased
PADMANABHAN RAJENDRAPRASAD
21 Jan 2014
Charge satisfied
Hdfc Bank Limited
07 Jan 2014
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
10 Sep 2013
Director ceased
SUJIT PRASAD
Director ceased
RANJITH RAJENDRA PRASAD
Director ceased
SINDHU RAJENDRAPRASAD
15 Dec 2012
Director appointed
SUJIT PRASAD (Director)
Director appointed
RANJITH RAJENDRA PRASAD (Director)
Director appointed
SINDHU RAJENDRAPRASAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sitaldas Estate Private Limited U70100MH1954PTC009423 Mumbai, Maharashtra, India
Kargwal Products Private Limited U74999MH2008PTC179112 Mumbai, Maharashtra, India
Maa Siddhidatri Infrabuild Private Limited U70102UP2011PTC047501 Agra, Uttar Pradesh, India
Gagan I-Land Township Private Limited U70101PN2011PTC141522 Pune, Maharashtra, India
Alvita Realtors Private Limited U70102DL2010PTC205281 East Delhi, Delhi, India
Dore Realtors Private Limited U70109DL2010PTC205277 East Delhi, Delhi, India
Demas Developers Private Limited U70100DL2010PTC205291 East Delhi, Delhi, India
Indradhanush Infratech Private Limited U70101DL2013PTC254843 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify A And P Infra Realtors Private Limited before audits and certifications: compliance score 43/100, 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 And P Infra Realtors 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 45/100, 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 And P Infra Realtors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether A And P Infra Realtors Private Limited 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 A And P Infra Realtors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A And P Infra Realtors Private Limited an active company?

A And P Infra Realtors Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is A And P Infra Realtors Private Limited financially healthy?

A And P Infra Realtors Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A And P Infra Realtors Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A And P Infra Realtors Private Limited?

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

Does A And P Infra Realtors Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is A And P Infra Realtors Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to A And P Infra Realtors Private Limited?

Its Credit Risk Score is 45/100 (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.