Aparna Tools And Components Private Limited - Due diligence report

A 360° intelligence report on Aparna Tools And Components Private Limited: trust score, financial health, credit view, compliance, directors…

2002-02-19 Pithampur, Madhya Pradesh Amalgamated Unlisted Active Compliant
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Aparna Tools And Components Private Limited — 360° Intelligence Report

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

Aparna Tools And Components Private Limited is assessed as Moderate with a Trust Score of 70/100. Aparna Tools And Components Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Manufacturing 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 09 Aug 2026 from the latest processed filings. Aparna Tools And Components Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
55/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (3.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of Bikaner & Jaipur1 48.0 cr
Electronica Finance Limited3 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHDEV AMODE 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEP CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER SINGH ANAND 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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAMANDEEP CHOPRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment66/100
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 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
23 May 2025
Charge satisfied
Others
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Director appointed
SUKHDEV AMODE (Director)
30 Sep 2022
Director ceased
RAVINDER SINGH ANAND
11 Jul 2022
Director appointed
RAVINDER SINGH ANAND (Director)
30 Jul 2021
Charge created
Others - 2.50 cr
10 Jan 2018
Director appointed
RAMANDEEP CHOPRA (Managing Director)
29 Sep 2017
Director ceased
RUPESH LODWAL
Director ceased
SUKHDEV AMODE
28 Mar 2017
Director ceased
RAMANDEEP CHOPRA
25 Oct 2016
Director ceased
HARCHARAN SINGH CHOPRA
17 Oct 2015
Director ceased
SUBODH KUMAR AGRAWAL
18 Dec 2014
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
22 Jul 2014
Charge satisfied
Electronica Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keda Industrial (India) Limited U29130GJ2015PLC085089 Morbi, Gujarat, India
Param Appliances Private Limited U31909HP2019PTC007296 Nahan, Himachal Pradesh, India
Gleason U29199KA1995PTC019400 Bangalore Rural, Karnataka, India
Bioaspire Process Solutions Private Limited U29300MH2017PTC295107 Nashik, Maharashtra, India
Continental Telepower Industries Limited (Part Ix) U31300DL1996PLC080633 New Delhi, Delhi, India
Neptune Systems Pvt. Ltd. U74899DL1989PTC037994 New Delhi, Delhi, India
Woodfield Systems International Private Limited U45208MH2000PTC125849 Thane, Maharashtra, India
Rajyalakshmi Coated Wires Private Limited U28920KA1986PTC007906 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Aparna Tools And Components Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aparna Tools And Components 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 70/100, 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 Aparna Tools And Components 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 Aparna Tools And Components 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 Aparna Tools And Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aparna Tools And Components Private Limited an active company?

Aparna Tools And Components Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Aparna Tools And Components Private Limited financially healthy?

Aparna Tools And Components Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aparna Tools And Components 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 Aparna Tools And Components Private Limited?

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

Does Aparna Tools And Components Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aparna Tools And Components Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Aparna Tools And Components Private Limited?

Its Credit Risk Score is 70/100 (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.