Promoter holding
64.27%
AI
Abw Infrastructure Limited - Due diligence report
A 360° intelligence report on Abw Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Abw Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Abw Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 46/100. Abw Infrastructure Limited is a public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Abw Infrastructure Limited 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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 14 open (438.25 cr) · 4 satisfied (177.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 5 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Corporation Bank Industrial Finance Branch | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Allahabad Bank | 5 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: NCLT, BANKS, MCA.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: NAJ AND CO on 2016-06-16.
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATUL BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PRAKASH SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH TANEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- ATUL BANSAL 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 2015)
| 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 2015 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
-
Group entities
12
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Divyajyoti Enterprises Private Limited | Associate Company | 74.00% |
| Ncr Properties Private Limited | Associate Company | 74.00% |
| Seriatim Land And Housing Private Limited | Associate Company | 74.00% |
| Dugman Engineers Private Ltd | Associate Company | 74.00% |
| Galaxy Colonisers Private Limited | Associate Company | 74.00% |
| Planet Solar Energy Private Limited | Associate Company | 74.00% |
| York's Hotels Private Limited | Associate Company | 74.00% |
| Indo Asian Construction Company Private Limited | Associate Company | 74.00% |
| Beeta Promoters Private Limited | Associate Company | 74.00% |
| Arnav Buildwell Private Limited | Associate Company | 74.00% |
Key managerial personnel: ATUL BANSAL (Managing Director) · RAVI SHANKER (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 438.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
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 May 2025
Director appointed
HARISH TANEJA (IRP/RP/Liquidator)
29 Apr 2016
Director ceased
SATYA PRAKASH
30 Sep 2015
Last AGM held
Annual general meeting
15 Jul 2015
Director appointed
RAVI SHANKER (CFO)
08 Jul 2015
Director ceased
VIJAY KUMAR GROVER
29 Jun 2015
Charge created
Corporation Bank - 15.00 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
24 Jan 2015
Charge created
Allahabad Bank - 12.50 cr
Charge created
Allahabad Bank - 15.00 cr
Charge created
Allahabad Bank - 13.00 cr
15 Jan 2015
Charge created
Allahabad Bank - 7.39 cr
Charge created
Allahabad Bank - 1.79 cr
16 Oct 2014
Director ceased
YASHPAL BANSAL
26 Jul 2013
Director ceased
DIVYA SORAYAN
27 Jun 2013
Charge created
Corporation Bank - 17.50 cr
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Choice Finlease Private Limited | U65910RJ1996PTC012980 | Jaipur, Rajasthan, India |
| Sb Softwares Private Limited | U72300DL2007PTC168967 | New Delhi, Delhi, India |
| Angel Space Lifestyle Private Limited | U45201MH2012PTC233332 | Mumbai, Maharashtra, India |
| Satva Infracon Private Limited | U45200GJ2013PTC074810 | Ahmedabad, Gujarat, India |
| Dasmesh Infra Solutions Private Limited | U72200DL2008PTC183001 | Delhi, Delhi, India |
| Inno Infra Private Limited | U45400TN2012PTC087678 | Chennai, Tamil Nadu, India |
| Desai Developers Private Limited | U45201GJ2007PTC050389 | Surat, Gujarat, India |
| Loyal Housing Developments Private Limited | U45201TN2005PTC058302 | Chennai-11, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abw Infrastructure Limited 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 Abw Infrastructure 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Abw Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Abw Infrastructure Limited 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 Abw Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Abw Infrastructure Limited an active company?
Abw Infrastructure Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Abw Infrastructure Limited financially healthy?
Abw Infrastructure Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Abw Infrastructure Limited?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abw Infrastructure Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Abw Infrastructure Limited have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Abw Infrastructure Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Abw Infrastructure Limited?
Its Credit Risk Score is 45/100 (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.
