Api Engineers And Equipment Pvt Ltd - Due diligence report

A 360° intelligence report on Api Engineers And Equipment Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

2003-05-06 Pune, Maharashtra Active Unlisted Active Compliant
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Api Engineers And Equipment Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Api Engineers And Equipment Pvt Ltd is assessed as Moderate with a Trust Score of 62/100. Api Engineers And Equipment Pvt Ltd is an active private limited indian non-government company incorporated in 2003, operating in the Engineering sector. The company has shown revenue growth 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 14 Jul 2026 from the latest processed filings. Api Engineers And Equipment Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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 (1.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vasantdoda Shetkori Sahakari Bank Ltd3 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAN TULSIDAS AHUJA 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA ATUL PURANDARE 01234567 Director 01/04/2018 6 yrs Approved
AMOL GIRDHARILAL KARWA 01234567 Director 01/04/2018 6 yrs Approved
Lakshmi Prabhakar Marripalem 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.
06

Ownership & Group Intelligence

As per FY 2021 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 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Jul 2019
Director ceased
RAMAN TULSIDAS AHUJA
23 May 2019
Director appointed
RAMAN TULSIDAS AHUJA (Additional Director)
Director appointed
Lakshmi Prabhakar Marripalem (Cfo)
24 Apr 2019
Director ceased
ATUL ASHOK PURANDARE
18 Jul 2016
Director appointed
AMOL GIRDHARILAL KARWA (Director)
25 Mar 2006
Director appointed
PRADNYA ATUL PURANDARE (Director)
01 Nov 2004
Charge created
Vasantdoda Shetkori Sahakari Bank Ltd - 10.00 Lakh
20 Feb 2004
Charge created
Vasantdoda Shetkori Sahakari Bank Ltd - 1.00 cr
04 Nov 2003
Charge created
Vasantdoda Shetkori Sahakari Bank Ltd - 25.00 Lakh
06 May 2003
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dynamic S.S.Engineering Construction Private Limited U45309TN2005PTC058140 Chennai, Tamil Nadu, India
Jaishree Buildcon Private Limited U45201UP2005PTC143673 Noida, Uttar Pradesh, India
Radixus Engineers Private Limited U74999CH2016PTC041210 Chandigarh, Chandigarh, India
Bhavasarga Creations Private Limited U74999KA2018PTC119023 Bangalore, Karnataka, India
Vijayraj Fire Technologies Private Limited U74900PN2009PTC134155 Pune, Maharashtra, India
Newmat India Private Limited U74999MH2013PTC251379 Mumbai, Maharashtra, India
Aulia Readymix India Private Limited U45201OR2011PTC014305 Jatni, Orissa, India
Professional Technical Services Private Limited U74999DL2014PTC267925 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Api Engineers And Equipment Pvt Ltd before audits and certifications: compliance score 61/100, 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 Engineers And Equipment Pvt Ltd: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Api Engineers And Equipment Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Api Engineers And Equipment Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Api Engineers And Equipment Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Api Engineers And Equipment Pvt Ltd an active company?

Api Engineers And Equipment Pvt Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Api Engineers And Equipment Pvt Ltd financially healthy?

Api Engineers And Equipment Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Api Engineers And Equipment Pvt Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Api Engineers And Equipment Pvt Ltd?

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

Does Api Engineers And Equipment Pvt Ltd have loans or charges against its assets?

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

Is Api Engineers And Equipment Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Api Engineers And Equipment Pvt Ltd?

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.