Promoter holding
64.27%
AB
Apex Buildsys Limited - Due diligence report
A 360° intelligence report on Apex Buildsys: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Apex Buildsys — 360° Intelligence Report
Generated from MCA filings & public records29/100
Trust Score
Caution Indicated
Apex Buildsys is assessed as Caution Indicated with a Trust Score of 29/100. Apex Buildsys is an active public limited indian non-government company incorporated in 1993, 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 high financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Apex Buildsys Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 20 open (146.87 cr) · 42 satisfied (1,147.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Icici Bank Limited | 6 | 48.0 cr |
| Hdfc Bank Limited | 20 | 48.0 cr |
| State Bank Of Patiala | 4 | 48.0 cr |
| State Bank Of Mysore | 4 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: NCLT, SEBI, EPFO.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: GOYAL AND GOYAL on 2022-05-25.
- 5 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RATTAN LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BHARANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAST RAM CHECHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVKI NANDAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- AMIT BHARANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Silverline Cinemas Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT BHARANA (Whole-time director) · DEVKI NANDAN AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
20 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 146.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Oct 2025
Charge created
Hdfc Bank Limited - 48.15 Lakh
29 Sep 2025
Charge created
Hdfc Bank Limited - 97.61 Lakh
26 Sep 2025
Charge created
Hdfc Bank Limited - 5.81 cr
19 Jul 2025
Charge satisfied
State Bank Of India
17 Mar 2025
Charge created
Hdfc Bank Limited - 1.14 cr
28 Feb 2025
Charge created
Hdfc Bank Limited - 95.40 Lakh
26 Dec 2024
Charge created
Hdfc Bank Limited - 50.98 Lakh
10 Oct 2024
Charge created
Hdfc Bank Limited - 14.59 Lakh
09 Oct 2024
Charge created
Hdfc Bank Limited - 50.98 Lakh
25 Jun 2024
Charge created
Hdfc Bank Limited - 17.44 Lakh
05 Jun 2024
Charge created
Hdfc Bank Limited - 2.38 cr
04 May 2024
Charge created
Hdfc Bank Limited - 45.05 Lakh
15 Apr 2024
Director appointed
PANKAJ AGARWAL (Additional Director)
30 Mar 2024
Charge created
Hdfc Bank Limited - 6.19 cr
13 Mar 2024
Charge created
Hdfc Bank Limited - 17.49 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| S. V. S. Wires Private Limited | U27209TG1996PTC024442 | R.R.Dt, Hyderabad, Telangana, India |
| Shree Vaishnav Alloys Private Limited | U27100MH1996PTC100963 | Mumbai, Maharashtra, India |
| Vasudha Steels Limited | U74899DL1989PLC035379 | Delhi, Delhi, India |
| Desai Metalinks Limited | U27100GJ2013PLC073801 | Ahmedabad, Gujarat, India |
| Dharranee Rooffing Plant Private Limited | U25199TZ2011PTC017273 | Coimbatore, Tamil Nadu, India |
| R.K.Wire Products Ltd | U17233WB1983PLC036948 | North 24 Parganas, West Bengal, India |
| Azad Ispat India Private Limited | U27100KA2007PTC041943 | Bangalore, Karnataka, India |
| Galaxy Mechanical Engineering Equipments Private Limited | U74900WB2011PTC157953 | Amdanga, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apex Buildsys 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 Apex Buildsys: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Apex Buildsys - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Apex Buildsys pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Apex Buildsys - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apex Buildsys an active company?
Apex Buildsys has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Apex Buildsys financially healthy?
Apex Buildsys has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Apex Buildsys?
Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apex Buildsys?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Apex Buildsys have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.
Is Apex Buildsys up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Apex Buildsys?
Its Credit Risk Score is 40/100 (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.
