Aparajeeta Reality Private Limited - Due diligence report

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

2008-01-29 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Aparajeeta Reality Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Aparajeeta Reality Private Limited is assessed as Moderate with a Trust Score of 66/100. Aparajeeta Reality Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 Jul 2026 from the latest processed filings. Aparajeeta Reality Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (9.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEMA CHANDRAKANT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SHASHIDHAR SHANKAR BANGERA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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
Agnese Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Agnese Realty Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
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 events
11 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Sep 2018
Director ceased
SHASHIDHAR SHANKAR BANGERA
21 Sep 2018
Director ceased
DEMA CHANDRAKANT SAWANT
23 Jun 2018
Director ceased
PRASHANT MAHENDRA NIMA
Director ceased
ALPESH DINESHCHANDRA DESAI
22 Jun 2018
Director appointed
DEMA CHANDRAKANT SAWANT (Director)
Director appointed
SHASHIDHAR SHANKAR BANGERA (Director)
31 Mar 2017
Share transfer (FY 2017)
9990.00000000 shares to Manasi Realty Management Pvt Ltd
Share transfer (FY 2017)
10.00000000 shares to Prashant
27 Feb 2015
Charge satisfied
Canara Bank
07 Jun 2014
Charge created
Canara Bank - 6.25 cr
23 Aug 2012
Charge satisfied
Kotak Mahindra Bank Limited
07 Aug 2009
Charge created
Kotak Mahindra Bank Limited - 2.90 cr
01 Feb 2008
Director ceased
SUMITA MISHRA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunbird Realty Private Limited U45400WB2012PTC188314 Kolkata, West Bengal, India
Agar Builders And Developers Private Limited U45201MH1996PTC101221 Pune, Maharashtra, India
Mtech Stream Enterprises Private Limited U70102DL2014PTC267009 New Delhi, Delhi, India
B G Merchants Private Limited U70101CH2000PTC023233 U T, Chandigarh, India
Industrial Township (Maharashtra) Limited U45203MH2008PLC184190 Mumbai, Maharashtra, India
Snad Enterprises Private Limited U74900UP2009PTC038445 Noida, Uttar Pradesh, India
Sunglow Shelters Private Limited U25111UP1986PTC007975 Uttar Pradesgh, Uttar Pradesh, India
Munivara Projects Private Limited U45203TG2021PTC150754 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Aparajeeta Reality Private 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 Aparajeeta Reality 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aparajeeta Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Aparajeeta Reality Private 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 Aparajeeta Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aparajeeta Reality Private Limited an active company?

Aparajeeta Reality Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Aparajeeta Reality Private Limited financially healthy?

Aparajeeta Reality Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aparajeeta Reality Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aparajeeta Reality Private Limited?

The ultimate holding entity is Agnese Realty Private Limited. 2 active director(s) are on record.

Does Aparajeeta Reality Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aparajeeta Reality Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aparajeeta Reality Private Limited?

Its Credit Risk Score is 60/100 (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.