Apc Drilling Private Limited - Due diligence report

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

2012-02-20 Namakkal, Tamil Nadu Strike Off Unlisted Active Compliant
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Apc Drilling Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Apc Drilling Private Limited is assessed as Moderate with a Trust Score of 50/100. Apc Drilling Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Apc Drilling Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 10 satisfied (8.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited3 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Sundaram Finance Limited5 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARI APPUSAMY 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAN APPUSAMY 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 2019 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
Apc Drilling & Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Apc Drilling & Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
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 assessment38/100
Enhanced diligence advised
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 view52/100
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
30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Mar 2020
Director ceased
RAMASAMY SREENIVASAN
16 Jul 2019
Charge satisfied
Tamilnad Mercantile Bank Limited
12 Mar 2019
Charge satisfied
Sundaram Finance Limited
28 Apr 2017
Charge satisfied
Sundaram Finance Limited
18 Aug 2016
Charge satisfied
Reliance Capital Ltd
08 Jul 2015
Charge satisfied
Ing Vysya Bank Limited
12 Feb 2015
Director ceased
PARI APPUSAMY
09 Feb 2015
Charge created
Sundaram Finance Limited - 28.25 Lakh
07 Feb 2015
Charge created
Sundaram Finance Limited - 15.30 Lakh
Charge created
Sundaram Finance Limited - 28.25 Lakh
04 Oct 2013
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
Charge created
Tamilnad Mercantile Bank Limited - 3.00 cr
30 Oct 2012
Charge created
Ing Vysya Bank Limited - 73.95 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 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 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banani Krushak Producer Company Limited U01100OR2018PTC029707 Boudh, Orissa, India
Pratyangira Agro Product Private Limited U15490UP2019PTC116408 Noida, Uttar Pradesh, India
Creative Agri Solutions Private Limited U01403DL2009PTC194893 New Delhi, Delhi, India
Flybirdinnovations U01200KA2015PTC081631 Bangalore, Karnataka, India
Bana Health Farmers Producer Company Limited U01100PN2018PTC180816 Pune, Maharashtra, India
Yugat Farming Technologies Private Limited U01100KA2016PTC095851 Bangalore, Karnataka, India
Yashpal Cultivators Private Limited U74999UP2019PTC112544 Lucknow, Uttar Pradesh, India
Barhan Kisan Vikas Producer Company Limited U01400UP2020PTC139447 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Apc Drilling Private Limited before audits and certifications: compliance score 5/100, 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 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Apc Drilling Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Apc Drilling 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 Apc Drilling Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apc Drilling Private Limited an active company?

Apc Drilling Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Apc Drilling Private Limited financially healthy?

Apc Drilling Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Apc Drilling Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apc Drilling Private Limited?

The ultimate holding entity is Apc Drilling & Construction Private Limited. 2 active director(s) are on record.

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

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Apc Drilling Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.