Amrapali Smart City Developers Private Limited - Due diligence report

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

2010-04-30 Delhi, Delhi Active Unlisted Active Non-Compliant
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AS Amrapali Smart City Developers Private Limited
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Amrapali — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Amrapali is assessed as Caution Indicated with a Trust Score of 40/100. Amrapali is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Amrapali Smart City Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 2 open (420.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Aditya Birla Real Estate Fund1 48.0 cr
Compliance Score: 5/100 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: BANKS, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
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
AJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Ultra Home Construction Private Limited
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.

Group entityRelationship% held
Ultra Home Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
2 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 diligence32/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 420.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
07 Oct 2016
Director ceased
NIKHIL MULRAJ TOPRANI
14 Mar 2016
Director ceased
APURVA SOHANLAL MUTHALIA
30 Sep 2015
Last AGM held
Annual general meeting
19 Sep 2015
Director ceased
DIMPLE JUNEJA
31 Mar 2015
Latest balance sheet
Filed with ROC
25 Nov 2013
Securities allotted
1 Equity Shares Without Differential Rights - 10.00 raised
07 Nov 2013
Charge created
Aditya Birla Real Estate Fund - 150.00 cr
31 Oct 2013
Securities allotted
69042400 Equity Shares Without Differential Rights - 69.04 cr raised
28 Sep 2013
Charge created
Corporation Bank - 270.00 cr
05 Jul 2013
Director appointed
AJAY KUMAR (Director)
18 Nov 2012
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
30 Apr 2010
Incorporated
Registered with Roc Delhi I
Director appointed
SHIV PRIYA (Director)
Director appointed
ANIL KUMAR SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Care.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaycee Housing Private Limited U74899DL1971PTC005693 New Delhi, Delhi, India
Swojas Associates Private Limited U72200MH1998PTC113404 Pune, Maharashtra, India
Sreenanda Pvt Ltd U74300WB1949PTC017864 Kolkata, West Bengal, India
Pvs Constructions Private Limited U70101DL2005PTC133570 Delhi, Delhi, India
Srushti Realtors & Developers Private Limited U70109TN2013PTC091169 Chennai, Tamil Nadu, India
Z. K. Construction Projects Private Limited U45400WB2013PTC190344 Kolkata, West Bengal, India
Beyond Corporation (India) Private Limited U70102PN2008PTC133272 Pune, Maharashtra, India
Brick Box Constructions Private Limited U45400WB2007PTC116221 Kolkata, West Bengal, 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Amrapali - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Amrapali 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 Amrapali - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amrapali an active company?

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

Is Amrapali financially healthy?

Amrapali has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amrapali?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amrapali?

The ultimate holding entity is Ultra Home Construction Private Limited. 3 active director(s) are on record.

Does Amrapali have loans or charges against its assets?

2 open charge(s) are registered against its assets.

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 50/100 (Moderate). 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.