Promoter holding
64.27%
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Aap Infrastructure Limited - Due diligence report
A 360° intelligence report on Aap Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Aap Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Aap Infrastructure Limited is assessed as Moderate with a Trust Score of 67/100. Aap Infrastructure Limited is an active public limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Aap Infrastructure Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (D).
Charges position: 0 open (-) · 4 satisfied (104.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Ambit Finvest Private Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Megha Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWINI KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anubhav Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN SINGH NEGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA PALTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mbl Infrastructures Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mbl Infrastructures Limited | Holding Company | 74.00% |
Key managerial personnel: PRAKASH SHARMA (Whole-time director) · DARSHAN SINGH NEGI (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
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 view56/100
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 events18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Megha Singh
22 May 2024
Director appointed
Megha Singh (Director)
07 Aug 2023
Director ceased
ASHWINI KUMAR SINGH
Director ceased
SUNITA PALTA
01 Sep 2022
Director appointed
ASHWINI KUMAR SINGH (Director)
Director appointed
SUNITA PALTA (Director)
Director ceased
RAMNARAYAN SHARMA
01 Mar 2021
Director appointed
Anubhav Maheshwari (Company Secretary)
12 Jan 2021
Charge satisfied
Bank Of Baroda
14 Feb 2020
Director appointed
DARSHAN SINGH NEGI (CFO)
28 Sep 2018
Director ceased
SUDHANSHU CHATURVEDI
30 May 2018
Director ceased
RAM DAYAL MODI
30 Mar 2018
Director ceased
KUMAR SINGH BAGHEL
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sima Nirman Private Limited | U70102WB2014PTC203118 | Kolkata, West Bengal, India |
| Thawani Devcon Private Limited | U45309WB2017PTC219515 | Hooghly, West Bengal, India |
| Aminar Construction Services Private Limited | U45200HR2021PTC094857 | Gurgaon, Haryana, India |
| Saak Infra Private Limited | U45400AP2015PTC097965 | Guntur, Andhra Pradesh, India |
| Gharpure Engineering Vasai Virar Stp Private Limited | U45200PN2013PTC147585 | Pune, Maharashtra, India |
| Panale Infrastructures Private Limited | U45400MH2009PTC197586 | Latur, Maharashtra, India |
| Macroranjan Construction Pvt. Ltd. | U00501BR1993PTC013041 | Vaishali, Bihar, India |
| Roy Engicon Private Limited | U45200BR2012PTC019152 | Patna, Bihar, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aap Infrastructure Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aap Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aap Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Aap Infrastructure 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 Aap Infrastructure Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aap Infrastructure Limited an active company?
Aap Infrastructure Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Aap Infrastructure Limited financially healthy?
Aap Infrastructure Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aap Infrastructure Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aap Infrastructure Limited?
The ultimate holding entity is Mbl Infrastructures Limited. 6 active director(s) are on record.
Does Aap Infrastructure Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aap Infrastructure Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Aap Infrastructure Limited?
Its Credit Risk Score is 50/100 (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.
