Agp Dc Infra Private Limited - Due diligence report

A 360° intelligence report on Agp Dc Infra Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2017-03-10 Bengaluru, Karnataka Active Unlisted Active Compliant
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Agp Dc Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Agp Dc Infra Private Limited is assessed as Moderate with a Trust Score of 63/100. Agp Dc Infra Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. 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 04 Jul 2026 from the latest processed filings. Agp Dc Infra 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMASUNDARAM THIRUPPATHI 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Grewal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Agp Dc Infra One Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Agp Dc Infra One Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view39/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Feb 2026
Director appointed
Sanjay Grewal (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
HUCHAPPA KIRAN KUMAR
17 Jun 2024
Director ceased
BEN CAMERON MELVILLE SALMON
28 Dec 2020
Director ceased
SOMASUNDARAM THIRUPPATHI
22 Jun 2020
Director appointed
SOMASUNDARAM THIRUPPATHI (Director)
13 Jan 2020
Securities allotted
21291 Debentures - 21.29 Lakh raised
10 Jan 2020
Securities allotted
21291 Debentures - 21.29 Lakh raised
30 Sep 2019
Director ceased
RAJ KUMAR ROY
27 Sep 2019
Director ceased
MANDEEP SINGH
02 Aug 2019
Securities allotted
62505 Debentures - 62.51 Lakh raised
27 Jun 2019
Securities allotted
62505 Debentures - 62.51 Lakh raised
07 Jun 2019
Securities allotted
147546 Debentures - 1.48 cr raised
24 May 2019
Securities allotted
147546 Debentures - 1.48 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I P Housing Projects Private Limited U45400UP2010PTC042105 Varanasi, Uttar Pradesh, India
Soham Nirman Udyog Private Limited U45200MH1986PTC040466 Thane, Maharashtra, India
Ramniwas Builders And Developers Private Limited U45201UP2006PTC031270 Lucknow, Uttar Pradesh, India
Shanti Infrastructure And Colonisers Private Limited U45200PB2006PTC030578 Kharar, Punjab, India
Laddu Gopal Reality Private Limited U70109WB2012PTC182162 Kolkata, West Bengal, India
Mount Saroli Infrastructures Limited U70101RJ2010PLC032881 Udaipur, Rajasthan, India
Jaganmayi Constructions Private Limited U45400KA2018PTC112824 Bangalore, Karnataka, India
Nilesh Surana Developers (India) Private Limited U70101MP2012PTC028119 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Agp Dc Infra Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Agp Dc Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Agp Dc Infra Private 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 Agp Dc Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agp Dc Infra Private Limited an active company?

Agp Dc Infra Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Agp Dc Infra Private Limited financially healthy?

Agp Dc Infra Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Agp Dc Infra Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agp Dc Infra Private Limited?

The ultimate holding entity is Agp Dc Infra One Pte Ltd. 2 active director(s) are on record.

Does Agp Dc Infra Private Limited have loans or charges against its assets?

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

Is Agp Dc Infra Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Agp Dc Infra Private Limited?

Its Credit Risk Score is 50/100 (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.