Promoter holding
64.27%
AC
Apex Coco And Solar Energy Limited - Due diligence report
A 360° intelligence report on Apex Coco And Solar Energy Limited: trust score, financial health, credit view, compliance, directors, growth …
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Apex Coco And Solar Energy Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Apex Coco And Solar Energy Limited is assessed as Moderate with a Trust Score of 71/100. Apex Coco And Solar Energy Limited is an active public limited indian non-government company incorporated in 2012, operating in the Agriculture 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 22 Jul 2026 from the latest processed filings. Apex Coco And Solar Energy 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 ScoreModerate
71/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 4 open (287.10 cr) · 2 satisfied (120.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (213 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PALANISAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASWAMY GOVINDARAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL ANANTRAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH VIKRAM RAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBBIAN PREETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASWAMY MUTHUSWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHESHAGOKUL SHRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM PRASANNA RATHNASABAPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVANMALAI GOUNDER DEIVASIGAMANI RATHNASABAPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL SHANMUGHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAMRAJ PRAVEENRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DURAIRAJ BOOMANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAMAKRISHNAN ANNAMALAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJA MUTHUSWAMY SHANMUGHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ PRABAGAR MOGHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRINIVASAN RAMASAMY RAMASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOGHAN PALANISAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Palanisamy Renugadevi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- DURAIRAJ BOOMANAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Group entities
-
Capital events
8 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: MANISH VIKRAM RAJ (CFO) · SHRINIVASAN RAMASAMY RAMASAMY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (43/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.04 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 287.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2025
Charge satisfied
Hdfc Bank Limited
25 Jun 2025
Director appointed
Palanisamy Renugadevi (Director)
27 May 2025
Charge created
Hdfc Bank Limited - 20.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
DURAIRAJ BOOMANAN
27 Sep 2024
Charge created
State Bank Of India - 7.00 cr
07 Aug 2024
Director appointed
DURAIRAJ BOOMANAN (Director)
18 Apr 2024
Director appointed
SUBBIAN PREETHI (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2024
Director ceased
RAMANATHAN TIRUPUR RAMACHANDRAN
10 Dec 2021
Charge created
Canara Bank - 30.00 cr
05 May 2021
Director ceased
RAMASWAMY MUTHUSWAMY
Director ceased
SHRINIVASAN RAMASAMY RAMASAMY
26 Feb 2021
Securities allotted
17500000 Equity Shares - 17.50 cr raised
30 Sep 2019
Director ceased
PREM PRASANNA RATHNASABAPATHY
10
Key Observations
Auto-generated from the data aboveRevenue 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% - manageable leverage.
Net worth is positive.
18 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sakthi Murugan Agro Foods Private Limited | U01549TZ1996PTC007154 | Avanashi, Tamil Nadu, India |
| Dunarbasmatirice | U01111HR1997PLC122779 | Karnal, Haryana, India |
| Jayant Snacks And Beverages Private Limited | U15419GJ2004PTC043706 | Rajkot, Gujarat, India |
| Norang Flour Mills Private Limited | U15132DL2019PTC357207 | Delhi, Delhi, India |
| Heena Food Products Private Limited | U15319UP2003PTC027739 | Anand Nagar, Uttar Pradesh, India |
| Hfl Consumer Products Private Limited | U15400MH2020PTC343381 | Mumbai, Maharashtra, India |
| Sunil Agro Foods | L01111KA1988PLC008861 | Karnataka, Karnataka, India |
| Shree Grg Oils Private Limited | U15100RJ1996PTC012830 | Shri Ganga Nagar, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apex Coco And Solar Energy 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 Apex Coco And Solar Energy 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 55/100, 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 Apex Coco And Solar Energy Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Apex Coco And Solar Energy 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 Apex Coco And Solar Energy Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apex Coco And Solar Energy Limited an active company?
Apex Coco And Solar Energy Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is Apex Coco And Solar Energy Limited financially healthy?
Apex Coco And Solar Energy Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Apex Coco And Solar Energy Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apex Coco And Solar Energy Limited?
Promoters hold a majority stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Apex Coco And Solar Energy Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Apex Coco And Solar Energy 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 Apex Coco And Solar Energy Limited?
Its Credit Risk Score is 55/100 (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.
