Promoter holding
64.27%
AN
A.P. Nirman Limited - Due diligence report
A 360° intelligence report on A.P. Nirman Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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A.P. Nirman Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
A.P. Nirman Limited is assessed as Moderate with a Trust Score of 74/100. A.P. Nirman Limited is an active public limited indian non-government company incorporated in 1994, 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 low compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. A.P. Nirman 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 17 open (14.89 cr) · 3 satisfied (8.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 5 | 48.0 cr |
| Kotak Mahindra Bank Limited | 4 | 48.0 cr |
| Religare Finvest Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA DEVI AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENA AGRAWAL | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 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
-
Capital events
6 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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
17 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 14.89 cr already registered.
- Compliance record supports lending.
Investor view57/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Oct 2012
Director ceased
GOVIND KUMAR AGRAWAL
01 Oct 2012
Director appointed
MEENA AGRAWAL (Director)
04 Mar 2012
Securities allotted
63200 Equity Shares Without Differential Rights - 1.58 cr raised
01 Mar 2012
Securities allotted
63200 Equity Shares Without Differential Rights - 1.58 cr raised
15 Sep 2011
Charge created
Srei Equipment Finance Private Limited - 1.90 cr
24 Mar 2011
Charge created
Kotak Mahindra Bank Limited - 8.50 Lakh
12 Feb 2011
Charge created
Axis Bank Ltd. - 5.00 cr
01 Nov 2010
Securities allotted
22800 Equity Shares Without Differential Rights - 57.00 Lakh raised
05 Oct 2010
Director ceased
RISHI AGRAWAL
01 Oct 2010
Director appointed
USHA DEVI AGRAWAL (Director)
30 Sep 2010
Securities allotted
22800 Equity Shares Without Differential Rights - 57.00 Lakh raised
29 Sep 2010
Charge created
Religare Finvest Limited - 5.63 Lakh
26 Aug 2010
Charge satisfied
L & T Finance Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ramraja Minerals & Constructions Private Limited | U45200CT2013PTC000986 | Raipur, Chattisgarh, India |
| Vdas Infra Projects Private Limited | U70109DL2011PTC218711 | Jahangirpuri, Delhi, India |
| Shahabad Infrastructure Private Limited | U45400JK2016PTC004630 | Anantnag, Jammu & Kashmir, India |
| Gvr Panna Amanganj Tollway Private Limited | U45209TN2011PTC086789 | Chennai, Tamil Nadu, India |
| B K Construction And Consultancy Private Limited | U45201OR2009PTC010555 | Bhubaneswar, Orissa, India |
| Britannia Engineering Limited | U74210WB1986SGC040511 | Kolkata, West Bengal, India |
| Rocksolid Infra Private Limited | U70102TG2008PTC061226 | Hyderabad, Telangana, India |
| Sree Vaishnavi Engineering Constructions Private Limited | U45400TG2012PTC081387 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A.P. Nirman Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A.P. Nirman 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for A.P. Nirman Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether A.P. Nirman Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for A.P. Nirman Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is A.P. Nirman Limited an active company?
A.P. Nirman Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is A.P. Nirman Limited financially healthy?
A.P. Nirman Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with A.P. Nirman Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A.P. Nirman Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does A.P. Nirman Limited have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is A.P. Nirman Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to A.P. Nirman Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
