Aeprocurex Sourcing Private Limited - Due diligence report

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

2017-12-01 Bangalore South, Karnataka Active Unlisted Active Compliant
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AS Aeprocurex Sourcing Private Limited
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Aeprocurex — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Aeprocurex is assessed as Moderate with a Trust Score of 64/100. Aeprocurex is an active private limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment 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 low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Aeprocurex Sourcing Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (6.73 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAMMA 01234567 Director 01/04/2018 6 yrs Approved
SOJAN JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
Manikandha Das 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 12 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 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.73 Lakh already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed 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
03 Oct 2024
Director appointed
Manikandha Das (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
06 Jun 2024
Director ceased
ROHIT MOHAN PATIL
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SOJAN JOSEPH
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to Gowda Deepika
21 Apr 2022
Director appointed
SOJAN JOSEPH (Director)
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to kumar Prasanna
Share transfer (FY 2021)
500.00000000 shares to Kumar Prasanna
Share transfer (FY 2021)
100.00000000 shares to Kumar Prasanna
06 Jul 2020
Director ceased
SURESHA RAO MALINI
Director ceased
ARJUN YOGARAJ
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to Rajeshwari Pradeep Jain
Share transfer (FY 2020)
1000.00000000 shares to Bhimrao Vijay Sindhe
Share transfer (FY 2020)
400.00000000 shares to Prasannakumar Channasetty
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mega Lifesciences U24231MH2004PTC150368 Thane, Maharashtra, India
Regus Central Point Business Centre Private Limited U82990MH2008FTC178941 Mumbai, Maharashtra, India
Concorde Oceanlinks Private Limited U63030MH2022PTC378892 Thane, Maharashtra, India
Varat Pump & Machinery Pvt Ltd U29120WB1951PTC019522 Kolkata, West Bengal, India
Muskan Container Lines Private Limited U35122DL2008PTC182886 Delhi, Delhi, India
Triver Integrated Services Private Limited U45309KL2008PTC023058 Kochi, Kerala, India
A.R. Toll Ways Private Limited U74900UP2014PTC064584 Agra, Uttar Pradesh, India
Laun Technology Private Limited U31904UP2017FTC092504 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Aeprocurex before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aeprocurex: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aeprocurex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Aeprocurex 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 Aeprocurex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aeprocurex an active company?

Aeprocurex has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aeprocurex financially healthy?

Aeprocurex has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aeprocurex?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aeprocurex?

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

Does Aeprocurex have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aeprocurex up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aeprocurex?

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.