Promoter holding
64.27%
AP
Afii Projects Limited - Due diligence report
A 360° intelligence report on Afii Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Afii Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Afii Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Afii Projects Limited is a public limited indian non-government company incorporated in 2011, operating in the Professional Services 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 an unassessed financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Afii Projects 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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2013 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUNEET THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANMOHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR SIVARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH PAL SINGH GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PUNEET THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events18 Sep 2015
Director ceased
PUNEET THAKUR
15 Sep 2015
Director appointed
MANMOHAN SINGH (Additional Director)
15 Mar 2014
Director appointed
SHANKAR SIVARAMAN (Director)
Director ceased
PUNAM GANDHI
15 Oct 2013
Director ceased
GAURAV SINGH
07 Oct 2013
Director appointed
MAHESH PAL SINGH GANDHI (Additional Director)
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
11 Mar 2013
Director ceased
MANJIT INDER SINGH SAINI
21 Sep 2011
Incorporated
Registered with Roc Delhi
Director appointed
PUNEET THAKUR (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Afii Projects 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 Afii Projects 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 pending financials, 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 Afii Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Afii Projects 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 Afii Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Afii Projects Limited an active company?
Afii Projects Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Afii Projects Limited financially healthy?
Processed financial statements are not yet available for Afii Projects Limited, so its financial health is unassessed.
Should I do business with Afii Projects Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Afii Projects Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Afii Projects Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Afii Projects Limited up to date with its ROC filings?
Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Afii Projects Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
