Apdl Estates Limited - Due diligence report

A 360° intelligence report on Apdl Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1988-01-14 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
Share
AE Apdl Estates Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Apdl Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Apdl Estates Limited is assessed as Moderate with a Trust Score of 61/100. Apdl Estates Limited is a public limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction sector. 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 16 Jul 2026 from the latest processed filings. Apdl Estates Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KUMAR DEVINENI 01234567 Director 01/04/2018 6 yrs Approved
RAVI JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHITOSH KUMAR DEO 01234567 Director 01/04/2018 6 yrs Approved
JEET PRAKASH CHUGANI 01234567 Director 01/04/2018 6 yrs Approved
VISHIN GHANSHAMDAS GURNANI 01234567 Director 01/04/2018 6 yrs Approved
Ravi Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MAHITOSH KUMAR DEO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Hinduja Realty Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hinduja Realty Ventures Limited Holding Company 74.00%

Key managerial personnel: RAVI JAIN (CFO) · Ravi Jain (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment77/100
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 gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jun 2022
Last AGM held
Annual general meeting
22 Apr 2022
Director appointed
SANDEEP KUMAR DEVINENI (Company Secretary)
Director appointed
RAVI JAIN (CFO)
Director appointed
MAHITOSH KUMAR DEO (Manager)
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Jul 2021
Director ceased
BHARAT HARISH JOSHI
08 Jul 2021
Director appointed
Ravi Jain (CFO)
Director ceased
RAVI JAIN
10 May 2021
Director ceased
KAILASH CHANDRA SAMDANI
19 Nov 2018
Director ceased
SUYASH BHISE NEELKANTH
03 Aug 2016
Director ceased
PRAKASH SHAH
31 Jul 2016
Director ceased
NATARAJAN CHANDRASEKARAN
15 Mar 2016
Director ceased
RAVINDER BABBAR
19 Nov 2012
Securities allotted
1620000 Equity Shares Without Differential Rights - 1.62 cr raised
05 Jun 2012
Securities allotted
4000000 Equity Shares Without Differential Rights - 4.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Connaissance Asset Shoppe (India) Private Limited U72900KA2007PTC043556 Bangalore, Karnataka, India
Arham Anmol Projects Private Limited U74900MH2008PTC180774 Bhiwandi, Maharashtra, India
Ab Land Private Limited U45400DL2007PTC168604 New Delhi, Delhi, India
Anish Projects Developers (I) Private Limited U45200KA2013PTC068962 Bangalore, Karnataka, India
Wianxx Impex Private Limited U74899DL1995PTC071191 New Delhi, Delhi, India
Rich Infra Developers India U70100RJ2011PLC035842 Jaipur, Rajasthan, India
D R R Aims Properties Private Limited U70102TG2011PTC073728 Hyderabad, Telangana, India
V K C Developers Private Limited U70100KA2007PTC042245 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Apdl Estates Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apdl Estates 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Apdl Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Apdl Estates 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 Apdl Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apdl Estates Limited an active company?

Apdl Estates Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Apdl Estates Limited financially healthy?

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

Should I do business with Apdl Estates Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apdl Estates Limited?

The ultimate holding entity is Hinduja Realty Ventures Limited. 6 active director(s) are on record.

Does Apdl Estates Limited have loans or charges against its assets?

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

Is Apdl Estates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Apdl Estates Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.