Apa Developers Pvt. Limited - Due diligence report

A 360° intelligence report on Apa Developers Pvt. Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2006-07-28 Mumbai, Maharashtra Strike Off Unlisted
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Apa Developers Pvt. Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Apa Developers Pvt. Limited is assessed as Moderate with a Trust Score of 52/100. Apa Developers Pvt. Limited is a private limited indian non-government company incorporated in 2006, operating in the Construction 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 09 Oct 2026 from the latest processed filings. Apa Developers Pvt. Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
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 ScoreModerate
55/100
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 financials
Financial 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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY NAMDEV KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
ATUL SHASHIKANT PRABHU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANJAY NAMDEV KSHIRSAGAR 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
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 diligence44/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
10 Aug 2007
Director ceased
RESHMA SAMEER KARMARKAR
20 Jun 2007
Director appointed
SANJAY NAMDEV KSHIRSAGAR (Director)
28 Jul 2006
Incorporated
Registered with Roc Mumbai
Director appointed
ATUL SHASHIKANT PRABHU (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
LEELA DEBT FINANCIAL SERVICES LLP AAI-2775 Mumbai, Maharashtra
Suumaya Fabrics Limited U17299MH2017PLC293386 Mumbai, Maharashtra
Pratiksha Traders Private Limited U67120MH1995PTC085079 Mumbai, Maharashtra
Amgen Technology Private Limited U62099MH2007FTC168485 Mumbai, Maharashtra
Vin Wines And Beverages Private Limited U15549MH2006PTC163457 Mumbai, Maharashtra
Mahika Mishra Foundation U85100MH2019NPL331643 Mumbai, Maharashtra
Deutsche Investor Services Private Limited U65993MH2006PTC162490 Mumbai, Maharashtra
Supercon Chemicals Private Limited U24117MH1994PTC077521 Mumbai, Maharashtra
Lifelline Medicare Hospitals Private Limited U85100MH2008PTC185058 Mumbai, Maharashtra
Kewal Kiran Realtors And Infrastructures Private Limited U70101MH2004PTC147353 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Apa Developers Pvt. 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 Apa Developers Pvt. 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 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 Apa Developers Pvt. Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Apa Developers Pvt. 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 Apa Developers Pvt. Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apa Developers Pvt. Limited an active company?

Apa Developers Pvt. Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Apa Developers Pvt. Limited financially healthy?

Processed financial statements are not yet available for Apa Developers Pvt. Limited, so its financial health is unassessed.

Should I do business with Apa Developers Pvt. Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apa Developers Pvt. Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Apa Developers Pvt. Limited have loans or charges against its assets?

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

Is Apa Developers Pvt. Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Apa Developers Pvt. 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.