Aparc Attractions Private Limited - Due diligence report

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

2019-03-27 Goregaon East, Maharashtra Active Unlisted
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Aparc Attractions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Aparc Attractions Private Limited is assessed as Low Risk with a Trust Score of 92/100. Aparc Attractions Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Events and Entertainment 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Aparc Attractions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BILGE PAKIS 01234567 Director 01/04/2018 6 yrs Approved
SHEFALI SAFARI PRANAY 01234567 Director 01/04/2018 6 yrs Approved
BASAR PAKIS 01234567 Director 01/04/2018 6 yrs Approved
BARIS PAKIS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
Polin Holding Anonim Sirketi
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Polin Holding Anonim Sirketi Holding Company 74.00%
Polin Holding Anonim Sirketi Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BILGE PAKIS
Director ceased
BASAR PAKIS
Director ceased
BARIS PAKIS
23 Sep 2019
Director ceased
VEENA JAIN
11 Jul 2019
Director appointed
BILGE PAKIS (Director)
Director appointed
BASAR PAKIS (Director)
Director appointed
BARIS PAKIS (Director)
29 Jun 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 3.93 cr raised
27 Jun 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 3.93 cr raised
19 Jun 2019
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
27 Mar 2019
Incorporated
Registered with Roc Mumbai
Director appointed
SHEFALI SAFARI PRANAY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minar Reclaimation Private Limited U25190PB2008PTC031930 Ludhiana, Punjab, India
Preetam Hi-Tech Private Limited U25209PN2004PTC019913 Sangli, Maharashtra, India
Kjs Concrete Private Limited U45204DL2011PTC214320 New Delhi, Delhi, India
Mil Industries & Aerospace Limited L74999TN2018PLC122159 Chennai, Tamil Nadu, India
Sunbright Ceramic Private Limited U26933GJ2014PTC078949 Rangpar, Gujarat, India
Aditya Polyspin Private Limited U25209RJ2009PTC030304 Beawar, Rajasthan, India
Abhijeet Chemicals Private Limited U24100MH2005PTC150764 Nashik, Maharashtra, India
Aerocom Cushions U17214MH1990PTC055596 Nagpur, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aparc Attractions 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aparc Attractions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Aparc Attractions 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 Aparc Attractions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aparc Attractions Private Limited an active company?

Aparc Attractions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aparc Attractions Private Limited financially healthy?

Aparc Attractions Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aparc Attractions Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aparc Attractions Private Limited?

The ultimate holding entity is Polin Holding Anonim Sirketi. 4 active director(s) are on record.

Does Aparc Attractions Private Limited have loans or charges against its assets?

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

Is Aparc Attractions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aparc Attractions Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.