Promoter holding
64.27%
AS
Abg Shipyard Ltd - Due diligence report
A 360° intelligence report on Abg Shipyard: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Abg Shipyard — 360° Intelligence Report
Generated from MCA filings & public records27/100
Trust Score
Caution Indicated
Abg Shipyard is assessed as Caution Indicated with a Trust Score of 27/100. Abg Shipyard is a public limited indian non-government company incorporated in 1985, operating in the Transport and Logistics 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 18 Jul 2026 from the latest processed filings. Abg Shipyard 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 ScoreCaution Indicated
27/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 44 open (32,913.68 cr) · 23 satisfied (1,750.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| 3I Infotech Trusteeship Services Limited | 6 | 48.0 cr |
| Icici Bank Limited | 7 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
| Icici Bank Ltd. | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: NCLT, SEBI, NSE.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RISHI KAMLESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUTHUSWAMY SANTHANAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANILRAJ CHELLAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASMUKH DAHYALAL DAFTARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJANI PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI VIMAL NEVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHILKUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RISHI KAMLESH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
6
Capital events
38 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abg Shipyard Singapore Pte. Ltd. | Subsidiary Company | 74.00% |
| Abg Shipyard Singapore Pte.limited | Subsidiary Company | 74.00% |
| Sanyukta Shipping & Logistics Private Limited | Subsidiary Company | 74.00% |
| Western India Shipyard Limited | Subsidiary Company | 74.00% |
| Abg International Private Limited | Associate Company | 74.00% |
Key managerial personnel: MUTHUSWAMY SANTHANAM (Whole-time director) · HASMUKH DAHYALAL DAFTARY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 41+ 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.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
44 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 44 open charge(s) of 32,913.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2017
Director ceased
ASHWANI KUMAR
06 Sep 2017
Director ceased
MUTHUSWAMY SANTHANAM
05 Aug 2017
Director ceased
ANILRAJ CHELLAN
22 Jun 2017
Director ceased
RAJANI PODDAR
27 Jan 2017
Director appointed
RAJANI PODDAR (Director)
19 Sep 2016
Last AGM held
Annual general meeting
08 Sep 2016
Director appointed
ANILRAJ CHELLAN (Nominee Director)
Director ceased
GODBOLE RANJITHA PRADEEP
02 Sep 2016
Securities allotted
45652827 Equity Shares Without Differential Rights - 45.65 cr raised
11 Aug 2016
Securities allotted
45652827 Equity Shares Without Differential Rights - 45.65 cr raised
30 Apr 2016
Director ceased
SYED WAHEED ZAFAR ABDI
31 Mar 2016
Latest balance sheet
Filed with ROC
22 Oct 2015
Securities allotted
3412798 Preference Shares - 3.41 cr raised
19 Oct 2015
Securities allotted
124400 Equity Shares Without Differential Rights - 3.43 cr raised
30 Sep 2015
Director ceased
DHANANJAY LAXMAN DATAR
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.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 38 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dama Auto Products Private Limited | U35999GJ1993PTC019183 | Mehsana, Gujarat, India |
| Shapewel Engineering Limited | U34300PN1990PLC055059 | Ahmednagar, Maharashtra, India |
| Bhagwan Motors Private Limited | U51109MP2004PTC016793 | Pithampur, Madhya Pradesh, India |
| Tanaka Auto Parts India Private Limited | U34300KA2011PTC068588 | Bangalore, Karnataka, India |
| Dsk Motowheels Private Limited | U50200PN1992PTC067288 | Pune, Maharashtra, India |
| Lml | L34101UP1972PLC003612 | Kanpur, Uttar Pradesh, India |
| Lectrix Motors Private Limited | U51103DL2007PTC162453 | New Delhi, Delhi, India |
| Dynamic (Cg) Equipments Private Limited | U29244CT2008PTC020778 | Bhilai, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abg Shipyard before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abg Shipyard: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Abg Shipyard - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Abg Shipyard pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Abg Shipyard - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Abg Shipyard an active company?
Abg Shipyard has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Abg Shipyard financially healthy?
Abg Shipyard has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Abg Shipyard?
Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abg Shipyard?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Abg Shipyard have loans or charges against its assets?
44 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Abg Shipyard up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Abg Shipyard?
Its Credit Risk Score is 40/100 (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.
