Promoter holding
64.27%
AE
Apa Engineering Private Limited - Due diligence report
A 360° intelligence report on Apa Engineering (India): trust score, financial health, credit view, compliance, directors, growth and distres…
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Apa Engineering (India) — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Apa Engineering (India) is assessed as Low Risk with a Trust Score of 84/100. Apa Engineering (India) is an active private limited indian non-government company incorporated in 2000, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Apa Engineering Private 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (6.00 cr) · 5 satisfied (11.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Icici Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: G. D. Apte & Company on 2021-07-01.
- Delayed payments to MSME suppliers disclosed (94 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI DEVAKI VENKATARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNASWAMI VAIDYANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNASWAMY RAMAKRISHNAN | 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 2024)
| 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 2024 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
0 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Apa Engineering Inc | Subsidiary Company | 74.00% |
Key managerial personnel: KRISHNASWAMI VAIDYANATHAN (Whole-time director) · KRISHNASWAMY RAMAKRISHNAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.87 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Nov 2023
Charge satisfied
Hdfc Bank Limited
31 Mar 2022
Share transfer (FY 2022)
10379.00000000 shares to Intelent Data Sciences Private Limited
Share transfer (FY 2022)
3892.00000000 shares to R.K.P. Management Consultants Private Limited
Share transfer (FY 2022)
10379.00000000 shares to DRP Consultants Private Limited
30 Nov 2021
Director ceased
RAVI DEVAKI VENKATARAMAN
31 Mar 2021
Share transfer (FY 2021)
15064.00000000 shares to Krishnaswami Ramakrishnan
Share transfer (FY 2021)
15064.00000000 shares to Krishnaswami Vaidyanathan
30 Nov 2020
Director appointed
RAVI DEVAKI VENKATARAMAN (Director)
30 Sep 2020
Director ceased
SRINIVASAN RAMANI HARIKESANALLUR
23 Jun 2020
Director ceased
SUBHASRI SRIRAM
08 Aug 2019
Director ceased
SHALINI CHOPRA
14 May 2019
Director ceased
DEEPA SUBRAMANIAN
11 May 2017
Director ceased
SHALINI DAGA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
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 the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Furukawa Minda Electric Private Limited | U29253DL2006PTC155275 | New Delhi, Delhi, India |
| Alliednippon | U35990DL2011PTC218240 | New Delhi, Delhi, India |
| Imi Critical Engineering | U51909KA2006FTC040140 | Bangalore South, Karnataka, India |
| Viney | U74899DL1992PLC047911 | Delhi, Delhi, India |
| Laxmi Hydraulics | U25191PN1980PTC023180 | Solapur, Maharashtra, India |
| Suyog Electricals Limited | U31909GJ1982PLC005777 | Baroda, Gujarat, India |
| Jm Frictech India Private Limited | U74200TN2008PTC068213 | Kancheepuram, Tamil Nadu, India |
| Hd Fire Protect | U29270MH1997PLC107536 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apa Engineering (India) before audits and certifications: compliance score 63/100, 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 Engineering (India): 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Apa Engineering (India) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Apa Engineering (India) pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Apa Engineering (India) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apa Engineering (India) an active company?
Apa Engineering (India) has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Apa Engineering (India) financially healthy?
Apa Engineering (India) has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Apa Engineering (India)?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apa Engineering (India)?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Apa Engineering (India) have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Apa Engineering (India) up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Apa Engineering (India)?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
