Promoter holding
64.27%
AA
Ansal Api Logistics Limited - Due diligence report
A 360° intelligence report on Ansal Api Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
AA
Ansal Api Logistics Limited
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Ansal Api Logistics Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Ansal Api Logistics Limited is assessed as Moderate with a Trust Score of 60/100. Ansal Api Logistics Limited is a public limited indian non-government company incorporated in 2009, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Ansal Api Logistics 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH GAUBA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
26 Sep 2013
Director ceased
PRATAP SINGH
17 Dec 2012
Director appointed
PRATAP SINGH (Director)
Director ceased
SHILPA ARORA
20 Jan 2012
Director ceased
ANUPMA KHANNA
27 Sep 2011
Director ceased
NARESH KUMAR GUPTA
27 Jun 2011
Director ceased
KONCHADA RAMARAO SUBUDHI
15 Nov 2010
Director appointed
NARESH KUMAR GUPTA (Director)
Director ceased
RAJEEV DAYAL
02 Aug 2010
Director ceased
YOGESH GAUBA
31 Mar 2010
Director ceased
RAKESH KUMAR JAIN
13 Oct 2009
Director appointed
YOGESH GAUBA (Director)
Director ceased
ARIF IQBAL SHEKH
16 Mar 2009
Director ceased
ABDUL SAMI
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ansal Api Logistics Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ansal Api Logistics 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ansal Api Logistics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Ansal Api Logistics Limited 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 Ansal Api Logistics Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ansal Api Logistics Limited an active company?
Ansal Api Logistics Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Ansal Api Logistics Limited financially healthy?
Processed financial statements are not yet available for Ansal Api Logistics Limited, so its financial health is unassessed.
Should I do business with Ansal Api Logistics Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ansal Api Logistics Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ansal Api Logistics Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ansal Api Logistics Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Ansal Api Logistics Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
