Promoter holding
64.27%
AH
Amrapali Homes Projects Private Limited - Due diligence report
A 360° intelligence report on Amrapali Group: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Amrapali Group — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Amrapali Group is assessed as Moderate with a Trust Score of 58/100. Amrapali Group is an active private limited indian non-government company incorporated in 2004, 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Amrapali Homes Projects Private 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 13 open (665.10 cr) · 2 satisfied (160.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Corporation Bank | 1 | 48.0 cr |
| Bank Of Maharashtra (Lead Bank) | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Bank Of Maharashtra | 2 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: DRT.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMRESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUVASH CHANDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMRESH KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 annual returnPublic / 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
3
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Navodaya Properties Private Limited | Associate Company | 74.00% |
| Amrapali Princely Estate Private Limited | Associate Company | 74.00% |
| Amrapali Smart City Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
13 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 665.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2016
Director ceased
SHIV PRIYA
Director ceased
AJAY KUMAR
Director ceased
MOHIT GUPTA
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Jul 2014
Charge satisfied
Bank Of Baroda
15 Mar 2014
Securities allotted
900 Equity Shares Without Differential Rights - 9.00 Lakh raised
28 Sep 2013
Charge created
Corporation Bank - 270.00 cr
21 Sep 2013
Charge created
Bank Of Maharashtra (Lead Bank) - 225.00 cr
10 Nov 2012
Charge created
Bank Of Maharashtra - 43.12 cr
14 May 2012
Charge created
Corporation Bank Corporate Banking Branch - 6.77 cr
21 Jul 2011
Charge created
Oriental Bank Of Commerce - 38.00 cr
11 Apr 2011
Charge created
Indian Overseas Bank - 70.00 Lakh
09 Apr 2011
Charge created
Oriental Bank Of Commerce - 7.92 cr
18 Nov 2010
Charge satisfied
Syndicate Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| New Hitech Home Makers Private Limited | U45208TN2013PTC091960 | Chennai, Tamil Nadu, India |
| Inno Estates Private Limited | U70101TN2009PTC073395 | Chennai, Tamil Nadu, India |
| Eklavya Builders Private Limited | U45200PN2010PTC136293 | Pune, Maharashtra, India |
| Bhaskar Babu Homes Private Limited | U45202TN2005PTC056402 | Chennai 600092, Tamil Nadu, India |
| Kellein Construction Private Limited | U45400TN2012PTC085722 | Chennai, Tamil Nadu, India |
| Radhey Properties Private Limited | U45200MH2008PTC183818 | Mumbai, Maharashtra, India |
| U G Constructions Private Limited | U45400TN2010PTC074921 | Chennai, Tamil Nadu, India |
| Ssakash Developers And Builders Private Limited | U10100MH2009PTC189729 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amrapali Group before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amrapali Group: 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 60/100, 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 Amrapali Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Amrapali Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amrapali Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amrapali Group an active company?
Amrapali Group has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Amrapali Group financially healthy?
Amrapali Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Amrapali Group?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amrapali Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Amrapali Group have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Amrapali Group up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Amrapali Group?
Its Credit Risk Score is 60/100 (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.
