A.P.Illuminations Private Limited - Due diligence report

A 360° intelligence report on A.P.Illuminations Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1999-03-04 Hyderabad, Telangana Active Unlisted Active Compliant
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AP A.P.Illuminations Private Limited
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A.P.Illuminations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

A.P.Illuminations Private Limited is assessed as Low Risk with a Trust Score of 82/100. A.P.Illuminations Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Consumer Electronics & Durables 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 moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. A.P.Illuminations Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (1.54 cr) · 11 satisfied (98.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
State Bank Of Mysore1 48.0 cr
Punjab National Bank5 48.0 cr
Others1 48.0 cr
Ap State Financial Corporation1 48.0 cr
Hdfc Bank Ltd.1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA KASMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SAKSHITA KASMURTHY 01234567 Director 01/04/2018 6 yrs Approved
LALITHA KASMURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 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
2 allotment(s) · 0 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 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Dec 2025
Charge satisfied
Hdfc Bank Limited
17 Oct 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Nov 2022
Charge satisfied
State Bank Of Mysore
30 Aug 2022
Charge created
Hdfc Bank Limited - 16.06 Lakh
13 Mar 2022
Director ceased
VENKATESH KASMURTHY
26 Feb 2022
Director appointed
PRIYANKA KASMURTHY (Additional Director)
Director appointed
SAKSHITA KASMURTHY (Additional Director)
30 Sep 2020
Charge created
Others - 1.25 cr
13 Jun 2016
Charge satisfied
State Bank Of India
29 Dec 2010
Securities allotted
135500 Equity Shares Without Differential Rights - 13.55 Lakh raised
22 Dec 2010
Securities allotted
135500 Equity Shares Without Differential Rights - 13.55 Lakh raised
02 May 2008
Charge satisfied
Ap State Financial Corporation
Charge satisfied
Apspc
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gentel Electricals Private Limited U74900HR2014PTC051675 Faridabad, Haryana, India
Orbis Luminaires Private Limited U31908DL2015PTC283077 New Delhi, Delhi, India
Fabsemi Electronics India Private Limited U31909TZ2018PTC030743 Coimbatore, Tamil Nadu, India
Ha4.0 Manufacturing Private Limited U29309PN2019PTC187020 Pune, Maharashtra, India
Damini Pumps Private Limited U31900GJ2016PTC092155 Rajkot, Gujarat, India
Vva Auto Industries Private Limited U50400DL2014PTC273274 New Delhi, Delhi, India
Win Engineering Pvt Ltd U29259GJ1985PTC008078 Ahmedabad, Gujarat, India
New Hydro Equipments Pvt Ltd U29199PN1985PTC037564 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify A.P.Illuminations Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A.P.Illuminations 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for A.P.Illuminations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether A.P.Illuminations Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for A.P.Illuminations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A.P.Illuminations Private Limited an active company?

A.P.Illuminations Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is A.P.Illuminations Private Limited financially healthy?

A.P.Illuminations Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with A.P.Illuminations Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A.P.Illuminations Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does A.P.Illuminations Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is A.P.Illuminations Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to A.P.Illuminations Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.