Apkon Ventures Private Limited - Due diligence report

A 360° intelligence report on Apkon Ventures Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-01-17 Tumkur, Karnataka Active Unlisted Active Non-Compliant
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Apkon Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Apkon Ventures Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Apkon Ventures Private Limited is an active private limited indian non-government company incorporated in 2012, 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Apkon Ventures Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (10.00 cr) · 1 satisfied (34.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BAVIKATTE PRASANNAKUMAR ADARSH 01234567 Director 01/04/2018 6 yrs Approved
DASAVARAJU HEMA 01234567 Director 01/04/2018 6 yrs Approved
BAVIKATTE PRASANNAKUMAR VIKRAM 01234567 Director 01/04/2018 6 yrs Approved
BAVIKATTE NANJUNDAIAH PRASANNAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
ASHA PRASANNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BAVIKATTE PRASANNAKUMAR VIKRAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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.

Key managerial personnel: BAVIKATTE NANJUNDAIAH PRASANNAKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
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 diligence37/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Jan 2021
Charge satisfied
The South Indian Bank Limited
24 Feb 2020
Director ceased
KESHAVAMURTHY SHIVANE NIVEDITHA
Director ceased
BAVIKATTE PRASANNAKUMAR AKSHAY
11 Apr 2018
Charge created
The South Indian Bank Limited - 7.00 cr
22 May 2016
Charge created
Others - 1.02 cr
22 Sep 2015
Charge created
Srei Equipment Finance Limited - 1.98 cr
20 Dec 2013
Securities allotted
1250000 Equity Shares Without Differential Rights - 5.00 cr raised
28 Jun 2012
Charge created
The South Indian Bank Limited - 34.56 cr
02 Apr 2012
Securities allotted
750000 Equity Shares Without Differential Rights - 3.00 cr raised
17 Jan 2012
Incorporated
Registered with Roc Bangalore
Director appointed
BAVIKATTE PRASANNAKUMAR ADARSH (Director)
Director appointed
DASAVARAJU HEMA (Director)
Director appointed
BAVIKATTE PRASANNAKUMAR VIKRAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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
Corodex Infrastructure Private Limited U70109DL2013PTC254139 Delhi, Delhi, India
Crescent Epc Projects And Technical Services Limited U45206TG2006PLC063563 Hyderabad, Telangana, India
Adarsha Global Build Projects Private Limited U45203KA2012PTC062924 Bangalore, Karnataka, India
Acsc-Pc Infrastructure Private Limited U45201PN2019PTC181885 Ahmednagar, Maharashtra, India
Corrtech Energy U52330GJ2000PLC037925 Ahmedabad, Gujarat, India
Hyderabad Ring Road Project Private Limited U45400DL2007PTC165824 New Delhi, Delhi, India
Paradip Port Road Company Limited U45203DL2004PLC124170 New Delhi, Delhi, India
Aishwaryagiri Constructions Private Limited U45200KA2011PTC058759 M C Layout, Karnataka, India
12

Who Uses This Report

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

Verify Apkon Ventures Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apkon Ventures 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Apkon Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Apkon Ventures Private Limited 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 Apkon Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apkon Ventures Private Limited an active company?

Apkon Ventures Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Apkon Ventures Private Limited financially healthy?

Apkon Ventures Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Apkon Ventures Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apkon Ventures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Apkon Ventures Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Apkon Ventures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Apkon Ventures Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.