Ap Msw Private Limited - Due diligence report

A 360° intelligence report on Ap Msw Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-05-07 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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AM Ap Msw Private Limited
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Ap Msw Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ap Msw Private Limited is assessed as Moderate with a Trust Score of 65/100. Ap Msw Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Engineering 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 16 Jul 2026 from the latest processed filings. Ap Msw Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESHKUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANIL PYARELAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SIDDHESH SURESH GHUME 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

As per FY 2021 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
Essel Infraprojects Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Essel Infraprojects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2022
Director ceased
ANIL PYARELAL SINGH
Director ceased
SIDDHESH SURESH GHUME
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Dec 2021
Director appointed
SIDDHESH SURESH GHUME (Director)
13 Sep 2021
Director appointed
ANIL PYARELAL SINGH (Director)
30 Dec 2020
Director ceased
NILESHKUMAR SINGH
Director ceased
NILESH JAGDISH MEHRA
04 Sep 2020
Director appointed
NILESHKUMAR SINGH (Director)
Director ceased
ANILKUMAR MUNNILAL
12 Aug 2020
Director ceased
RAKESH RAJENDRA BAGHERWAL
30 Sep 2019
Director ceased
NIKHIL MAHADIK UMESH
Director ceased
KRISHNA RANGA CHANDRA SHEKHAR
19 Jul 2019
Director ceased
PRANAV KUMAR
31 Mar 2019
Director ceased
AMIT KUMAR SAXENA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Waterloop Engineering Private Limited U74999KA2017PTC102506 Bangalore, Karnataka, India
Jk Waste Recycling Private Limited U37200PN2013PTC148058 Pune City, Maharashtra, India
Eco Hotels And Resorts Limited L55101KL1987PLC089987 Ernakulam, Kerala, India
Jalsevak Solutions U37200MH2020PTC343829 Pune, Maharashtra, India
Blue Morpho Innovative Solutions Private Limited U85100AP2020PTC115472 Nellore, Andhra Pradesh, India
Hoolock Technologies Private Limited U74999MH2017PTC297377 Mumbai, Maharashtra, India
Urban Waste Management Limited U90009DL1996PLC077780 New Delhi, Delhi, India
Intergeo U37200MH2011PTC212960 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ap Msw Private 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 Ap Msw 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: 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 60/100, margin trends, ownership structure and peer set for Ap Msw Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ap Msw Private 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 Ap Msw Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ap Msw Private Limited an active company?

Ap Msw Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ap Msw Private Limited financially healthy?

Ap Msw Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ap Msw Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ap Msw Private Limited?

The ultimate holding entity is Essel Infraprojects Limited. 3 active director(s) are on record.

Does Ap Msw Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ap Msw Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ap Msw Private Limited?

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.