Apace Transolutions Private Limited - Due diligence report

A 360° intelligence report on Apace Transolutions Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2013-08-27 Jamnagar, Gujarat Active Unlisted Active Compliant
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Apace Transolutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Apace Transolutions Private Limited is assessed as Moderate with a Trust Score of 70/100. Apace Transolutions Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Apace Transolutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
70/100
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.

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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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (1.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVJI GORDHAN SHIYANI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT WADHWA 01234567 Director 01/04/2018 6 yrs Approved
SAJJID KHIRA 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 95 · Distress 70
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%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jul 2021
Director ceased
ROHIT WADHWA
31 Dec 2020
Last AGM held
Annual general meeting
01 Oct 2020
Director appointed
ROHIT WADHWA (Director)
Director ceased
SAJJID KHIRA
31 Mar 2020
Latest balance sheet
Filed with ROC
06 Feb 2020
Charge created
Others - 3.12 Lakh
18 Oct 2019
Director ceased
RAJESHWARI LAXMANBHAI BORICHA
01 Oct 2019
Director appointed
SAJJID KHIRA (Director)
10 Jun 2019
Charge created
Hdfc Bank Limited - 60.00 Lakh
10 May 2019
Charge created
Others - 25.65 Lakh
Charge created
Others - 23.31 Lakh
06 May 2017
Charge created
Others - 9.19 Lakh
23 Sep 2016
Charge created
Others - 9.80 Lakh
27 Aug 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEVJI GORDHAN SHIYANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Barque Trans & Logistics Private Limited U74999PN2017PTC170973 Haveli, Maharashtra, India
Rhs Toursguru Private Limited U74999DL2017PTC318337 New Delhi, Delhi, India
Vedavit Logistics Private Limited U63090BR2018PTC039349 Hajipur, Bihar, India
Pawan Pariwahan Private Limited U60230WB2008PTC129829 Kolkata, West Bengal, India
Nv Logistics Private Limited U74900DL2012PTC238425 New Delhi, Delhi, India
Maruti Transports Private Limited U63040TN2002PTC049950 Chennai-18, Tamil Nadu, India
Grs Roadlines Private Limited U60210DL2001PTC110949 New Delhi, Delhi, India
Moongipa Logistics Private Limited U63030WB2007PTC117077 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Apace Transolutions Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apace Transolutions 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 50/100, 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 Apace Transolutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Apace Transolutions Private Limited 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 Apace Transolutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apace Transolutions Private Limited an active company?

Apace Transolutions Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Apace Transolutions Private Limited financially healthy?

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

Should I do business with Apace Transolutions Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apace Transolutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Apace Transolutions Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Apace Transolutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Apace Transolutions Private Limited?

Its Credit Risk Score is 50/100 (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.