Apl Apollo Mart Limited - Due diligence report

A 360° intelligence report on Apl Apollo: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2021-12-07 Delhi, Delhi Active Unlisted Active Compliant
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AA Apl Apollo Mart Limited
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Apl Apollo — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Apl Apollo is assessed as Low Risk with a Trust Score of 78/100. Apl Apollo is an active public limited indian non-government company incorporated in 2021, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Apl Apollo Mart Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VAPS & Co. on 2023-05-23.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Shivam Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
ANITA BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Ankit Verma 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Apl Apollo Tubes Limited
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.

Group entityRelationship% held
Apl Apollo Tubes Limited Holding Company 74.00%

Key managerial personnel: SANJAY GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2024
Director appointed
Ankit Verma (Cfo)
10 Nov 2022
Director appointed
Shivam Maheshwari (Company Secretary)
30 Sep 2022
Director ceased
ANITA BHATNAGAR
01 Jun 2022
Securities allotted
28009500 Equity Shares - 28.01 cr raised
21 May 2022
Securities allotted
75660774 Equity Shares - 75.66 cr raised
Director appointed
ANITA BHATNAGAR (Director)
Director ceased
SANJAY GUPTA
07 Dec 2021
Incorporated
Registered with Roc Delhi
Director appointed
VINAY GUPTA (Director)
Director appointed
SANJAY GUPTA (Managing Director)
Director appointed
RAHUL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kahan Chand And Sons Agengies Pvt Ltd U51909HP1994PTC014400 Himachal Pradesh, Himachal Pradesh, India
Raashi Auto Care Private Limited U34300MP1984PTC002566 Indore, Madhya Pradesh, India
Gokulam Marine Export Private Limited U05004TN2021PTC142244 Ramanathapuram, Tamil Nadu, India
Aline Conveyors Private Limited U29100DL2017PTC323853 New Delhi, Delhi, India
Multireddii Solutions Private Limited U72900WB2020PTC238940 Kolkata, West Bengal, India
Mangaljyoti Laminates Private Limited U20299WB2005PTC103811 Siliguri, West Bengal, India
Jindal Bars Private Limited U27205DL1995PTC070223 New Delhi, Delhi, India
Esaad Telecom Private Limited U32204DL2012PTC232779 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Apl Apollo before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apl Apollo: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Apl Apollo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Apl Apollo 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 Apl Apollo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apl Apollo an active company?

Apl Apollo has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Apl Apollo financially healthy?

Apl Apollo has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Apl Apollo?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apl Apollo?

The ultimate holding entity is Apl Apollo Tubes Limited. 6 active director(s) are on record.

Does Apl Apollo have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Apl Apollo up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Apl Apollo?

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