Abir Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Aipl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2005-08-16 New Delhi, Delhi Active Unlisted Active Compliant
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Aipl — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Aipl is assessed as Moderate with a Trust Score of 54/100. Aipl is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Abir Infrastructure Private Limited snapshot & full profile →

Financial Health › Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 1 open (1.60 cr) · 158 satisfied (14,603.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Power Finance Corporation Limited1 48.0 cr
State Bank Of India2 48.0 cr
Srei Equipment Finance Private Limited33 48.0 cr
Others6 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 5 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VEERA RAGHAVA CHOWDARY RAVI 01234567 Director 01/04/2018 6 yrs Approved
ALEKHYA SUDAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ALEKHYA SUDAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Evereco Engineering Services Private Limited
Subsidiaries
4
Group entities
7
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Abir Hydro Power Private Limited Subsidiary Company 74.00%
Naba Power Private Limited Subsidiary Company 74.00%
Evereco Engineering Services Private Limited Holding Company 74.00%
Abir Aviation Private Limited Subsidiary Company 74.00%
Abir Trademart Private Limited Subsidiary Company 74.00%
Himshakti Projects Private Limited Associate Company 74.00%
Abir Renewable Energy Private Limited Associate Company 74.00%
Abir Power Trading Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ 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.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
5 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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
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 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge satisfied
Others
Charge satisfied
Sbicap Trustee Company Limited
Charge satisfied
Power Finance Corporation Limited
Charge satisfied
Srei Equipment Finance Limited
Charge satisfied
Srei Equipment Finance Private Limited
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Bajaj Finance Limited
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Hyderabad
Charge satisfied
Kotak Mahindra Bank Limited
Charge satisfied
Deutsche Postbank Home Finance Limited
Charge satisfied
Srei Infrastructure Finance Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ALEKHYA SUDAM
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B. Das & Associates Private Limited U45400WB2013PTC193346 Habra, West Bengal, India
Upakar Infra Projects Private Limited U45200TG1999PTC031583 Hyderabad, Telangana, India
Ircon U45500DL2017GOI317401 New Delhi, Delhi, India
Mkc Ujjain-Garoth Mahakaleshwar Highways Private Limited U45203DL2022PTC409597 New Delhi, Delhi, India
Kmvpl Khammam-Devarapalle Highway Private Limited U45204TG2021PTC151241 Serilingampally, Telangana, India
Gawar Kangra Highways Private Limited U45203HR2021PTC094895 Hisar, Haryana, India
Sarjan Construction Private Limited U45201GJ2007PTC052372 Amreli, Gujarat, India
Ntc Infra & Engineering Private Limited U14107TN2011PTC082428 Saidapet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Aipl before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aipl: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Aipl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Aipl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Aipl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aipl an active company?

Aipl has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Aipl financially healthy?

Aipl has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aipl?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aipl?

The ultimate holding entity is Evereco Engineering Services Private Limited. 2 active director(s) are on record.

Does Aipl have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 158 earlier charge(s) stand satisfied.

Is Aipl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Aipl?

Its Credit Risk Score is 60/100 (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.