Promoter holding
64.27%
AS
Apex Structure Private Limited - Due diligence report
A 360° intelligence report on Apex Structure Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Apex Structure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Apex Structure Private Limited is assessed as Low Risk with a Trust Score of 90/100. Apex Structure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Apex Structure Private 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 108 open (439.58 cr) · 2 satisfied (6.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 56 | 48.0 cr |
| Yes Bank Limited | 7 | 48.0 cr |
| Hdfc Bank Limited | 20 | 48.0 cr |
| Axis Bank Limited | 26 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHAV AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAWNA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khushi Agrwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 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 2023 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
3 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| P.d. Agrawal Infrastrcuture Ltd Jv Apex Structure Pvt Ltd | Joint Ventures | 74.00% |
| Orion Contractors Pvt Ltd Jv Apex Structure Pvt. Ltd. | Joint Ventures | 74.00% |
| Kalyan Toll Infrastructure Ltd. Jv Apex Structure Pvt. Ltd. | Joint Ventures | 74.00% |
Key managerial personnel: RAGHAV AGRAWAL (Whole-time director) · NITIN AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
108 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 108 open charge(s) of 439.58 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2025
Charge created
Hdfc Bank Limited - 5.04 cr
24 Nov 2025
Charge created
Others - 45.00 cr
27 Oct 2025
Charge created
Yes Bank Limited - 1.38 cr
24 Oct 2025
Charge created
Others - 26.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Bank Of India - 49.50 cr
24 Sep 2025
Charge created
Others - 18.11 Lakh
04 Sep 2025
Charge created
Others - 34.74 Lakh
30 Aug 2025
Charge created
Axis Bank Limited - 2.59 cr
Charge created
Others - 1.09 cr
05 Aug 2025
Charge created
Others - 1.17 cr
31 Jul 2025
Charge created
Yes Bank Limited - 1.32 cr
11 Jun 2025
Director ceased
Khushi Agrwal
30 Apr 2025
Director ceased
NITIN AGRAWAL
09 Apr 2025
Charge created
Others - 10.00 Lakh
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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 |
|---|---|---|
| Woodhill Infrastructure Limited. | U74899DL1990PLC041823 | New Delhi, Delhi, India |
| Keolis Hyderabad Mass Rapid Transit System Private Limited | U60231TG2012FTC082347 | Hyderabad, Telangana, India |
| Nkc Kk Expressway Private Limited | U45202DL2021PTC380392 | Dwarka Delhi, Delhi, India |
| Solapur Yedeshi Tollway Limited | U45400MH2014PLC251983 | Mumbai, Maharashtra, India |
| South East Constructions Company Private Limited | U45201TN2005PTC058047 | Chennai, Tamil Nadu, India |
| N A R Infra Private Limited | U45209TG2010PTC066556 | Hyderabad, Telangana, India |
| High Grade Infra Projects Private Limited | U45309RJ2017PTC058833 | Jaipur, Rajasthan, India |
| Naraindas Construction Pvt Ltd | U45201WB1972PTC028562 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apex Structure Private Limited before audits and certifications: compliance score 93/100, 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 Structure 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: Favourable lending indicators. Credit risk score 80/100, 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 Structure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Apex Structure Private 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 Structure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apex Structure Private Limited an active company?
Apex Structure Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Apex Structure Private Limited financially healthy?
Apex Structure Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Apex Structure Private Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apex Structure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Apex Structure Private Limited have loans or charges against its assets?
108 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Apex Structure Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Apex Structure Private Limited?
Its Credit Risk Score is 80/100 (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.
