Agri Process Innovations Technologies Llp - Due diligence report

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

2016-11-28 Doddaballapur, Karnataka Active
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Apit — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Apit is assessed as Moderate with a Trust Score of 72/100. Apit is an active limited liability partnership incorporated in 2016, operating in the Food and Beverages 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 31 Jul 2026 from the latest processed filings. Agri Process Innovations Technologies Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (67.66 Lakh) · 1 satisfied (17.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Siemens Financial Services Private Limited5 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIDHAR NAGALAPUR 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KUMAR THIMMAIAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 5 open charge(s) of 67.66 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Last AGM held
Annual general meeting
26 Mar 2024
Charge created
Siemens Financial Services Private Limited - 22.41 Lakh
29 Dec 2023
Charge created
Siemens Financial Services Private Limited - 9.67 Lakh
28 Nov 2023
Charge created
Siemens Financial Services Private Limited - 14.17 Lakh
Charge created
Siemens Financial Services Private Limited - 11.00 Lakh
30 Oct 2023
Charge created
Siemens Financial Services Private Limited - 10.41 Lakh
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Oct 2022
Charge created
State Bank Of India - 17.95 cr
29 Mar 2021
Director ceased
MANGILAL BHANDARI VIKAS
05 May 2019
Director ceased
SOMASHEKAR BASAVEGOWDA
05 Apr 2019
Director appointed
SRIDHAR NAGALAPUR (Designated Partner)
Director ceased
SRIDHAR NAGALAPUR
11 May 2018
Director ceased
KAMAL KUMAR BHUWALKA
28 Nov 2016
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manakamna Flour Mills Private Limited U15311WB2001PTC093737 Kolkata, West Bengal, India
Rakesh Kumar Gupta Rice Mills Private Limited U15312BR2005PTC011754 Patna, Bihar, India
Siddhivinayak Building Elements Private Limited U26960MH2014PTC260430 Dhule, Maharashtra, India
Suhaan Enterprises Private Limited U74999AP2016PTC103216 Pasalapudi, Andhra Pradesh, India
Parankush Food Processing & Rice Mill Private Limited U15400WB2008PTC130776 Hooghly, West Bengal, India
Ma Shanti Agro Foods Private Limited. U20294WB2007PTC119100 Rampurhat, West Bengal, India
Radha Krishna Hi-Tech Agro Industries Private Limited U01406BR2012PTC018873 Patna, Bihar, India
Harishchandrapur Flour Mills Private Limited U74900WB2013PTC195042 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Apit before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apit: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Apit - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Apit 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 Apit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apit an active company?

Apit has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Apit financially healthy?

Apit has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apit?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apit?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Apit have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Apit up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Apit?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.