Promoter holding
64.27%
AB
Aba Builders Ltd - Due diligence report
A 360° intelligence report on Aba Corp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Aba Corp — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Aba Corp is assessed as Moderate with a Trust Score of 64/100. Aba Corp is a public limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Aba Builders Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 0 open (-) · 12 satisfied (807.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India (Lead Bank) As Security Trustee | 1 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Bank Of India (Lead Bank) | 1 | 48.0 cr |
| Kotak Mahindra Investments Limited | 3 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Kotak Mahindra Investments Ltd | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUSPAHAS AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI KISHORE TOTLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP KUMAR PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Brijesh Kumar Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM AWTAR RAMSISARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOY DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKER LAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP KUMAR PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL BOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2022)
| 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 2022 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
-
Subsidiaries
4
Group entities
4
Capital events
9 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Transport Finance Limited | Subsidiary Company | 74.00% |
| Vega Technet Private Limited | Subsidiary Company | 74.00% |
| Vandana Griha Nirman Limited | Subsidiary Company | 74.00% |
| Iv County Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PUSPAHAS AGRAWAL (Managing Director) · JAI KISHORE TOTLANI (Whole-time director) · SANDIP KUMAR PANDIT (CFO) · SANDIP KUMAR PANDIT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
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 assessment74/100
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 gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Jan 2021
Securities allotted
406117 Equity Shares - 40.61 Lakh raised
03 Sep 2018
Charge satisfied
Kotak Mahindra Investments Limited
25 Jul 2018
Charge satisfied
Indian Overseas Bank
17 Jan 2018
Charge satisfied
Union Bank Of India
29 Jul 2017
Charge satisfied
Bank Of India (Lead Bank) As Security Trustee
31 Mar 2017
Share transfer (FY 2017)
596250.00000000 shares to M.A. MARKET SERVICES PVT LTD
31 Mar 2016
Share transfer (FY 2016)
60000.00000000 shares to KUMAR MANOJ
23 Nov 2015
Charge created
Kotak Mahindra Investments Limited - 45.00 cr
29 Jun 2015
Charge satisfied
Kotak Mahindra Investments Limited
26 Jun 2015
Charge satisfied
Kotak Mahindra Investments Ltd
Charge satisfied
Kotak Mahindra Investments Limited
25 Mar 2015
Charge created
Kotak Mahindra Investments Ltd - 35.00 cr
28 Feb 2015
Director appointed
BINOY DAS (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pardesi Developers And Infrastructure Private Limited | U70109DL2006PTC150394 | Delhi, Delhi, India |
| Jai Sharada Health And Educational Foundation | U70100KA1994NPL032086 | Bangalore, Karnataka, India |
| Mansi Foundation Private Limited | U65191TN1997PTC038643 | Chennai, Tamil Nadu, India |
| Hephaestus Reality And Leasing Private Limited | U45201MH2006PTC165977 | Mumbai, Maharashtra, India |
| R.S. Building Developers Private Limited | U45201WB2006PTC219486 | Kolkata, West Bengal, India |
| Shree Salasar Overseas Pvt Ltd | U25201RJ1995PTC010349 | Jaipur, Rajasthan, India |
| Banke Bihari Developers Private Limited | U45201UP2005PTC030441 | Gorakhpur, Uttar Pradesh, India |
| Donatus Victoria Estates And Hotels Private Limited | U70101KA2002PTC029957 | Na, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aba Corp 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 Aba Corp: 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 70/100, margin trends, ownership structure and peer set for Aba Corp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Aba Corp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aba Corp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aba Corp an active company?
Aba Corp has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Aba Corp financially healthy?
Aba Corp has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Aba Corp?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aba Corp?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Aba Corp have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aba Corp up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Aba Corp?
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.
