Promoter holding
64.27%
AF
Apache Footwear India Pvt Ltd - Due diligence report
A 360° intelligence report on Apache Footwear India Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Apache Footwear India Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Apache Footwear India Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Apache Footwear India Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Consumer Goods 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Apache Footwear India Pvt Ltd 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 2 open (9.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: KURIACHAN & NOVA on 2017-06-15.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TIM KAU TO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YU HSIANG CHEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAO SUNG TSAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kusum Aswal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srinivasulu Mutuku | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Apache Investment Holding Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Apache Investment Holding Pte Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 9.00 cr already registered.
- Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Director appointed
Srinivasulu Mutuku (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
17 Jun 2025
Director appointed
Kusum Aswal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
YU HSIANG CHEN (Additional Director)
31 May 2024
Director ceased
LALITA
24 Dec 2019
Securities allotted
6415200 Equity Shares - 25.66 cr raised
28 Sep 2018
Director ceased
CHENG LI CHANG
28 Feb 2017
Director ceased
CHIEN CHUNG CHEN
17 May 2016
Securities allotted
13468000 Equity Shares - 53.87 cr raised
03 Nov 2015
Director ceased
CHIN YUNG CHEN
09 Feb 2015
Securities allotted
12223250.00 Equity Shares - 24.45 cr raised
20 Nov 2014
Charge created
Hdfc Bank Limited - 1.00 cr
23 Jun 2014
Securities allotted
9104000.00 Equity Shares - 18.21 cr raised
15 Dec 2013
Securities allotted
9217500.00 Equity Shares - 18.44 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bannari Amman Spinning Mills | L17111TZ1989PLC002476 | Tamilnadu, Tamil Nadu, India |
| First Step Babywear | U17114KA2001PTC029486 | Bangalore, Karnataka, India |
| Sharmanji Yarns Private Limited | U24304PB2002PTC025049 | Ludhiana, Punjab, India |
| Reaghan Fashions Private Limited | U17120GJ2009PTC058296 | Surat, Gujarat, India |
| Sivaraj Spinning Mills Private Limited | U17111TZ1982PTC001195 | Coimbatore Dist, Tamil Nadu, India |
| Brandix Apparel India Private Limited | U51311AP2005PTC067650 | Visakhapatnam, Andhra Pradesh, India |
| Wforwoman | L99999MH1997PLC417265 | Mumbai, Maharashtra, India |
| Sml Films | U24119GJ2002PLC040936 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apache Footwear India Pvt Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Apache Footwear India Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Apache Footwear India Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Apache Footwear India Pvt Ltd 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 Apache Footwear India Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Apache Footwear India Pvt Ltd an active company?
Apache Footwear India Pvt Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Apache Footwear India Pvt Ltd financially healthy?
Apache Footwear India Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Apache Footwear India Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apache Footwear India Pvt Ltd?
The ultimate holding entity is Apache Investment Holding Pte Ltd. 5 active director(s) are on record.
Does Apache Footwear India Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Apache Footwear India Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Apache Footwear India Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
