Ajay Protech Private Limited - Due diligence report

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

2011-04-19 Unjha, Gujarat Under Cirp Unlisted Active Compliant
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AP Ajay Protech Private Limited
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Ajay Protech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Ajay Protech Private Limited is assessed as Moderate with a Trust Score of 53/100. Ajay Protech Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ajay Protech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 4 open (43.47 cr) · 28 satisfied (25.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Icici Bank Limited4 48.0 cr
Yes Bank Limited5 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVINDBHAI KAMRAJBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRESHKUMAR AMRUTLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
JANAKKUMAR NATHALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
MEHULKUMAR AMRUTLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMRUTLAL MANILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
3 allotment(s) · 0 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 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 43.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Jul 2022
Charge satisfied
Yes Bank Limited
24 May 2022
Charge satisfied
Reliance Capital Ltd
04 Oct 2021
Charge created
Others - 1.87 cr
22 Mar 2021
Charge satisfied
Others
20 Mar 2021
Charge satisfied
Icici Bank Limited
11 Mar 2021
Charge satisfied
Others
23 Feb 2021
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
02 Jul 2020
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Bank Ltd.
26 Jun 2019
Charge satisfied
Yes Bank Limited
27 Feb 2019
Charge satisfied
Kotak Mahindra Bank Limited
19 Jan 2019
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vkj Projects Private Limited U74899UR1989PTC032879 Dehradun, Uttarakhand, India
Bansal Pathways ( Betul-Chicholi ) Private Limited U45203MP2020PTC052808 Huzur, Madhya Pradesh, India
Lanco Hoskote Highway Limited U45200MP2007PLC072850 Indore, Madhya Pradesh, India
Texcel Engineers U45201TN1987PTC014801 Chennai, Tamil Nadu, India
Bscpl U45203TG2011PLC072503 Hyderabad, Telangana, India
Sbb Constructions Private Limited U45201OR2011PTC013235 Bhadrak, Orissa, India
Tassos Construction Private Limited U45309GJ2019PTC111252 Ahmadabad City, Gujarat, India
Suratgarh Bikaner Toll Road Company Private Limited U45400WB2012PTC174476 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ajay Protech Private 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 Ajay Protech 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: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ajay Protech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ajay Protech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ajay Protech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajay Protech Private Limited an active company?

Ajay Protech Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ajay Protech Private Limited financially healthy?

Ajay Protech Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ajay Protech Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajay Protech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ajay Protech Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Ajay Protech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ajay Protech Private 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.