Abha Property Project Limited - Due diligence report

A 360° intelligence report on Abha Property Project Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1985-05-10 Kolkata, West Bengal Active Listed Active Compliant
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Abha Property Project Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Abha Property Project Limited is assessed as Moderate with a Trust Score of 74/100. Abha Property Project Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. The company has shown revenue growth 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 13 Jul 2026 from the latest processed filings. Abha Property Project Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: A.K.GUTGUTIA & ASSOCIATES on 2023-06-23.
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
AYUSHI KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
SANTANU KUMAR HAZRA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
MANDEEP KAUR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
2
Group entities
3
Capital events
-

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

Group entityRelationship% held
Abha Ferro Alloys Limited Subsidiary Company 74.00%
Abha Refractories Limited Subsidiary Company 74.00%
Negus Distributors Pvt Ltd Associate Company 74.00%

Key managerial personnel: AMIT AGARWALLA (Managing Director) · ADITYA AGARWALLA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 41+ years.
Distress signals & risk flags
Compliance score is weak (46/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2023
Director ceased
AYUSHI KHAITAN
Director ceased
MANDEEP KAUR JAISWAL
29 May 2023
Director appointed
AYUSHI KHAITAN (Director)
Director appointed
MANDEEP KAUR JAISWAL (Director)
22 Nov 2021
Director appointed
SANTANU KUMAR HAZRA (Company Secretary)
30 Sep 2019
Director ceased
SAJAN KUMAR KHARKIA
Director ceased
RAMESH PODDAR KUMAR
01 Jun 2019
Director appointed
ADITYA AGARWALLA (CFO)
Director ceased
AMIT AGARWALLA
16 Aug 2017
Director ceased
MADHUR AGARWALLA
14 Aug 2017
Director appointed
ADITYA AGARWALLA (Director)
Director appointed
AMIT AGARWALLA (Managing Director)
14 Jul 2003
Director appointed
SUMIT AGARWALLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Canopy Finance Limited L65910MH1981PLC380399 Goregaon West, Maharashtra, India
Yograj Barter Pvt.Ltd. U51909WB1995PTC070799 Kolkata, West Bengal, India
Panther Vanijya Pvt Ltd U51109WB1996PTC077583 Kolkata, West Bengal, India
Madonis Vyapar Pvt.Ltd. U51395WB1994PTC066028 Kolkata, West Bengal, India
Gemstone L65990MH1994PLC081749 Malad East, Maharashtra, India
Esteem Investments Private Limited U74899DL1992PTC050614 Delhi, Delhi, India
Deluxe Commotrade Pvt Ltd U51109WB1995PTC075146 Kolkata, West Bengal, India
Molshree Trade Invest Private Limited U80100MH2001PTC132403 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Abha Property Project Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abha Property Project 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 70/100, 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 Abha Property Project Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Abha Property Project Limited 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 Abha Property Project Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abha Property Project Limited an active company?

Abha Property Project Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Abha Property Project Limited financially healthy?

Abha Property Project Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Abha Property Project Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abha Property Project Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Abha Property Project Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Abha Property Project Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Abha Property Project Limited?

Its Credit Risk Score is 70/100 (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.