Api Crop Science Limited - Due diligence report

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

2010-03-05 Bathinda, Punjab Active Unlisted Active Compliant
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Api Crop Science Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Api Crop Science Limited is assessed as Moderate with a Trust Score of 69/100. Api Crop Science Limited is an active public limited indian non-government company incorporated in 2010, operating in the Trading 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 moderate compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Api Crop Science Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: ARGR & CO on 2022-08-22.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMANDEEP SINGH SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
HARDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
SURINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
JATINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 10 transfer(s)

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 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
450.00000000 shares to AMANDEEP SINGH
Share transfer (FY 2021)
19000.00000000 shares to AMANDEEP SINGH
Share transfer (FY 2021)
600.00000000 shares to AMANDEEP SINGH
Share transfer (FY 2021)
20050.00000000 shares to JATINDER SINGH
Share transfer (FY 2021)
50.00000000 shares to Jaskaran
Share transfer (FY 2021)
50.00000000 shares to SUMEET SINGH
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to GURLEEN
Share transfer (FY 2017)
55800.00000000 shares to JATINDER
Share transfer (FY 2017)
100.00000000 shares to ANUDEEP
Share transfer (FY 2017)
57000.00000000 shares to SINGH AMANDEEP
01 Apr 2016
Director appointed
HARDEEP KAUR (Director)
Director appointed
SURINDER KAUR (Director)
Director ceased
HARINDER PAL SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Star Logic Private Limited U72900PB2018PTC048814 Bathinda, Punjab
Jerivint Clothing (Opc) Private Limited U14101PB2024OPC061035 Bathinda, Punjab
Dr.Abnish'S Hospital Private Limited U85110PB2012PTC036844 Bathinda, Punjab
Green Infra Developers Limited U70109PB2011PLC035117 Bathinda, Punjab
Amphigen Power Solutions Private Limited U42201PB2023PTC059974 Bathinda, Punjab
SKETCHWORKS CONSULTANTS LLP AAP-3838 Bathinda, Punjab
Sargon Electric Private Limited U74999PB2016PTC045387 Bathinda, Punjab
Amar Biotech (India) Private Limited U24299PB2019PTC050392 Bathinda, Punjab
J R Strips Private Limited U28129PB2010PTC034400 Bathinda, Punjab
SKY HIGH EDUCATION INITIATIVES PRIVATE LIMITED U80301PB2009PTC033323 Bathinda, Punjab
12

Who Uses This Report

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

Verify Api Crop Science Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Api Crop Science 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Api Crop Science Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Api Crop Science 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 Api Crop Science Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Api Crop Science Limited an active company?

Api Crop Science Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Api Crop Science Limited financially healthy?

Api Crop Science Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Api Crop Science Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Api Crop Science Limited?

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

Does Api Crop Science Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Api Crop Science Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Api Crop Science Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.