Abja Constructions Limited - Due diligence report

A 360° intelligence report on Abja Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1996-01-09 Pune, Maharashtra Amalgamated Unlisted
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Abja Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Abja Constructions Limited is assessed as Moderate with a Trust Score of 62/100. Abja Constructions Limited is a public limited indian non-government company incorporated in 1996, operating in the Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Abja Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL TUKARAM JAID 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP TUKARAM ATIK 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP DILIP MANE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment56/100
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 view72/100
Positive growth 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 events
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
5001.00000000 shares to as a partner in PGP Enterprises
Share transfer (FY 2016)
12999.00000000 shares to as a partner in PGP Enterprises
Share transfer (FY 2016)
7000.00000000 shares to as a partner in PGP Enterprises
Share transfer (FY 2016)
1.00000000 shares to as a partner in PGP Enterprises
Share transfer (FY 2016)
25000.00000000 shares to as a partners in PGP Enterprises
30 Sep 2014
Director ceased
SUNIL TUKARAM JAID
10 Jan 2014
Director appointed
SUNIL TUKARAM JAID (Director)
Director ceased
DIGAMBAR SHANKAR PHADTARE
05 Apr 2010
Director ceased
MANOJ GANPATRAO VITKAR
01 Nov 2008
Director ceased
MAHENDRASINGH GURDEVSINGH GARCHA
20 Oct 2008
Director appointed
SANDEEP TUKARAM ATIK (Director)
Director appointed
JAYDEEP DILIP MANE (Director)
09 Jan 1996
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cheedella Housing Private Limited U45200TG2005PTC045296 Khairatabad, Telangana, India
Kbd Projects And Developers Private Limited U45200KL2012PTC032721 Thiruvananthapuram, Kerala, India
Tri Parulex Engineering Company Private Limited U51109DL1999PTC101932 Delhi, Delhi, India
Shivarudra Homes India Private Limited (Opc) U93030UP2015OPC068626 Ghaziabad, Uttar Pradesh, India
Tykun Realtors Private Limited U70101KL2014PTC037313 Sreekaryam, Kerala, India
Srivari Associates Private Limited U70101TN2005PTC058188 Chennai, Tamil Nadu, India
Square Developers & Promoters Private Limited U45201AS2010PTC009633 Guwahati, Assam, India
Shanti Cottage & Inn Private Limited U55102WB2006PTC110061 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Abja Constructions Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Abja Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Abja Constructions 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 Abja Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abja Constructions Limited an active company?

Abja Constructions Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Abja Constructions Limited financially healthy?

Abja Constructions Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Abja Constructions Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abja Constructions Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Abja Constructions Limited have loans or charges against its assets?

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

Is Abja Constructions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Abja Constructions Limited?

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.