Apex Electricals Limited - Due diligence report

A 360° intelligence report on Apex Electricals Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1971-09-29 Vadodara, Gujarat Active Unlisted Active Non-Compliant
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AE Apex Electricals Limited
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Apex Electricals Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Apex Electricals Limited is assessed as Caution Indicated with a Trust Score of 39/100. Apex Electricals Limited is an active public limited indian non-government company incorporated in 1971, operating in the Energy and Power sector. 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 16 Jul 2026 from the latest processed filings. Apex Electricals Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (47.36 cr) · 20 satisfied (366.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Asset Reconstruction Company (India) Limited3 48.0 cr
Bank Of Baroda9 48.0 cr
The South Indian Bank Ltd.2 48.0 cr
Icici Bank Corp. Ltd.2 48.0 cr
Uti Bank Ltd.1 48.0 cr
Stressed Assests Stabilisation Fund2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARJAK RAMESHCHANDRA SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
SITAL SANJIV SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYRAMRAO CHANDRAVADAN MARATHE 01234567 Director 01/04/2018 6 yrs Approved
NIVEDITA MULJIBHAI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SARJAK RAMESHCHANDRA SANGHAVI 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 2016 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 54+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (18/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 47.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 May 2018
Director ceased
NIVEDITA MULJIBHAI PANDYA
17 Apr 2018
Director ceased
JAYRAMRAO CHANDRAVADAN MARATHE
15 Mar 2017
Director ceased
SARJAK RAMESHCHANDRA SANGHAVI
Director ceased
SITAL SANJIV SHAH
13 Jan 2012
Director appointed
NIVEDITA MULJIBHAI PANDYA (Additional Director)
25 Nov 2011
Director ceased
SUMIT SURESH BHATNAGAR
Director ceased
AMIT SURESH BHATNAGAR
31 Oct 2011
Director appointed
JAYRAMRAO CHANDRAVADAN MARATHE (Additional Director)
25 Jan 2011
Director ceased
VINODBHAI DINMANISHANKAR JOSHI
04 Mar 2010
Director ceased
RAMESHCHANDRA NAGARDAS SANGHAVI
27 Oct 2007
Charge satisfied
Bank Of Baroda
29 Sep 2007
Charge satisfied
Asset Reconstruction Company (India) Limited
24 Jul 2007
Charge satisfied
Industrial Development Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Invention Goods And Services Private Limited U52590DL2015PTC283537 Delhi, Delhi, India
Filtronics Components Private Limited U29197PN1999PTC013987 Pune, Maharashtra, India
Classic Polymicrons Pvt Ltd U31402RJ1990PTC005592 Beawar, Rajasthan, India
United Polymers And Electricals Private Limited U25202OR1994PTC003800 Bhubaneswar, Orissa, India
John Crane Flexibox (India) Private Limited U05190KA2002PTC030994 Bangalore-560 058., Karnataka, India
Uniguard Electro Devices Pvt. Ltd. U31909WB1993PTC058787 Kolkata, West Bengal, India
Massive Engineering Private Limited U29305MH1986PTC040807 Pune, Maharashtra, India
Leucos Lighting Private Limited U51909DL2014PTC265959 Kotla Mubarakpur, Delhi, India
12

Who Uses This Report

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

Verify Apex Electricals Limited before audits and certifications: compliance score 18/100, 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 Electricals 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 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 50/100, margin trends, ownership structure and peer set for Apex Electricals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Apex Electricals Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Apex Electricals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apex Electricals Limited an active company?

Apex Electricals Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Apex Electricals Limited financially healthy?

Apex Electricals Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apex Electricals Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apex Electricals Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Apex Electricals Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Apex Electricals Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Apex Electricals Limited?

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.