Apc Drilling & Construction Private Limited - Due diligence report

A 360° intelligence report on Apc Drilling & Construction Private Limited: trust score, financial health, credit view, compliance, directors…

2014-06-06 Namakkal, Tamil Nadu Active Unlisted Active Compliant
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Apc Drilling & Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Apc Drilling & Construction Private Limited is assessed as Low Risk with a Trust Score of 76/100. Apc Drilling & Construction Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Metals and Minerals 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Apc Drilling & Construction Private Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (BB).

Charges position: 10 open (33.60 cr) · 14 satisfied (11.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited4 48.0 cr
Others18 48.0 cr
Indian Overseas Bank1 48.0 cr
Sundaram Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PARI APPUSAMY 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAN APPUSAMY 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
1
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Tcs Group Holding Plc Associate Company 74.00%
Olpacnuh Company Subsidiary Company 74.00%

Key managerial personnel: CHANDRAN APPUSAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
10 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 diligence78/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 33.60 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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
01 Nov 2025
Charge created
Indian Overseas Bank - 53.59 Lakh
13 Aug 2025
Charge created
Others - 40.00 Lakh
24 Jul 2025
Charge satisfied
Others
29 May 2025
Charge created
Tamilnad Mercantile Bank Limited - 2.50 cr
04 Apr 2025
Charge satisfied
Others
18 Mar 2025
Charge satisfied
Others
19 Oct 2024
Charge satisfied
Tamilnad Mercantile Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Dec 2023
Charge satisfied
Others
26 Sep 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
26667.00000000 shares to Appusamy CHANDRAN
21 Jun 2022
Charge created
Others - 1.15 cr
25 May 2022
Charge created
Others - 16.00 Lakh
Charge created
Others - 19.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Polar Marmo Agglomerates Limited L14102RJ1987PLC007839 Udaipur, Rajasthan, India
Neelima Associates Private Limited U13206OR2020PTC033019 Bhubaneswar, Orissa, India
Jms Urtan North Private Limited U10100WB2020PTC241597 Kolkata, West Bengal, India
Tycoons Industries Private Limited U10101JK1996PTC001542 Srinagar, Jammu & Kashmir, India
Ofiindia U11201MH2000PTC129960 Mumbai, Maharashtra, India
Companion Minerals Private Limited U14200KA2009PTC049309 Mangalore, Karnataka, India
Seros Drilling Private Limited U11101MH2020PTC349609 Rabale, Maharashtra, India
Hind Offshore Private Limited U74999MH1990PTC055743 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Apc Drilling & Construction Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apc Drilling & Construction 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Apc Drilling & Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Apc Drilling & Construction 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 Apc Drilling & Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apc Drilling & Construction Private Limited an active company?

Apc Drilling & Construction Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Apc Drilling & Construction Private Limited financially healthy?

Apc Drilling & Construction Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apc Drilling & Construction Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apc Drilling & Construction Private Limited?

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

Does Apc Drilling & Construction Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Apc Drilling & Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Apc Drilling & Construction Private Limited?

Its Credit Risk Score is 25/100 (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.