Amrapali Infrastructure Private Limited - Due diligence report

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

2007-12-28 Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Amrapali — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Amrapali is assessed as Moderate with a Trust Score of 55/100. Amrapali is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. 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 26 Jul 2026 from the latest processed filings. Amrapali Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 14 open (208.57 cr) · 39 satisfied (39.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Icici Bank Limited15 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Tata Capital Limited12 48.0 cr
Reliance Capital Ltd9 48.0 cr
Dhanlaxmi Bank Limited6 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV PRIYA 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
AJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHIV PRIYA 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 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
5 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 80 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
14 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 208.57 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Feb 2017
Director appointed
SUVASH CHANDRA KUMAR (Additional Director)
01 Aug 2016
Director ceased
NISHANT MUKUL
11 Jun 2016
Charge satisfied
Tata Capital Financial Services Limited
04 May 2016
Charge satisfied
Yes Bank Limited
21 Apr 2016
Charge satisfied
Icici Bank Limited
17 Mar 2016
Charge satisfied
Reliance Capital Ltd
04 Feb 2016
Charge satisfied
Tata Capital Financial Services Limited
16 Jan 2016
Charge satisfied
Dhanlaxmi Bank Limited
30 Sep 2015
Last AGM held
Annual general meeting
19 Jun 2015
Charge satisfied
Reliance Capital Ltd
11 Jun 2015
Charge satisfied
Kotak Mahindra Bank Limited
18 May 2015
Charge satisfied
Icici Bank Limited
12 May 2015
Charge satisfied
Tata Capital Limited
05 May 2015
Charge satisfied
Tata Capital Limited
30 Apr 2015
Charge created
Tata Capital Financial Services Limited - 3.10 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savi Events Private Limited U92190DL2012PTC235913 New Delhi, Delhi, India
K A Earthmovers Private Limited U74210TN2006PTC061636 Chennai, Tamil Nadu, India
Skylift Cranes Private Limited U34100DL2009PTC194659 New Delhi, Delhi, India
Mansha Infra & Constt. Private Limited U74900DL2011PTC228007 New Delhi, Delhi, India
Snt Equipments Private Limited U29268MH2010PTC206718 Thane, Maharashtra, India
Aljom Equipments Private Limited U74900DL2008PTC176668 New Delhi, Delhi, India
Kothari Cranes Private Limited U29130MH2006PTC160938 Mumbai-80, Maharashtra, India
Spectra Punj Lloyd Limited U51909DL1985PLC021607 Na, Delhi, India
12

Who Uses This Report

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

Verify Amrapali 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 Amrapali: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Amrapali - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Amrapali 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amrapali an active company?

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

Is Amrapali financially healthy?

Amrapali has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Amrapali?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amrapali?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Amrapali have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Amrapali up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Amrapali?

Its Credit Risk Score is 45/100 (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.