Apl Valueclay Private Limited - Due diligence report

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

2006-07-05 Kutch, Gujarat Active Unlisted Active Compliant
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AV Apl Valueclay Private Limited
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Apl Valueclay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Apl Valueclay Private Limited is assessed as Low Risk with a Trust Score of 83/100. Apl Valueclay Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Manufacturing 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Apl Valueclay Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAITALI NISHIT SALOT 01234567 Director 01/04/2018 6 yrs Approved
JAYESH ARVINDBHAI THAKAR 01234567 Director 01/04/2018 6 yrs Approved
CHETAN KRISHNA MEHRA 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.
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
Ashapura Perfoclay Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ashapura Perfoclay Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view72/100
Positive growth 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 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2020
Director ceased
CHAITALI NISHIT SALOT
Director ceased
JAYESH ARVINDBHAI THAKAR
10 Jul 2020
Director appointed
CHAITALI NISHIT SALOT (Director)
06 Jan 2020
Director appointed
JAYESH ARVINDBHAI THAKAR (Director)
Director ceased
MAHESH SUNDERMAL CHANDANI
20 May 2019
Director ceased
CHETAN NAVNITLAL SHAH
23 Sep 2017
Director ceased
CHETAN KRISHNA MEHRA
30 Dec 2016
Director appointed
CHETAN KRISHNA MEHRA (Director)
Director ceased
DINA CHETAN SHAH
01 Dec 2014
Director ceased
PUSHPABEN PRABHUDAS MAKHECHA
30 Sep 2014
Director ceased
HEMUL RAMESH SHAH
07 Apr 2008
Director ceased
BHARATKUMAR MAKHECHA PRABHUDAS
Director ceased
NARESH PRABHUDAS MAKHECHA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tajna Shellac Pvt Ltd U74999WB1993PTC058396 Kolkata, West Bengal, India
Vardhaman Solvents And Chemicals Private Limited U24299TG2012PTC080953 Hyderabad, Telangana, India
Prabhat Silicon Private Limited U14101GJ2001PTC039387 Mehsana, Gujarat, India
Rawedge L46201MH2005PLC240892 Mumbai, Maharashtra, India
Amritlal Chemaux Private Limited U99999MH1958PTC011014 Mumbai, Maharashtra, India
Synchem Pharmaceuticals Private Limited U24239MP2000PTC051978 Indore, Madhya Pradesh, India
Suboneyo Chemicals And Pharmaceuticals Private Limited U24110MH1978PTC020340 Jalgaon, Maharashtra, India
Seiko Advance (India) Private Limited U51101DL2009FTC187689 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Apl Valueclay Private Limited before audits and certifications: compliance score 100/100, 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 Valueclay 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Apl Valueclay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Apl Valueclay 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 Apl Valueclay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apl Valueclay Private Limited an active company?

Apl Valueclay Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Apl Valueclay Private Limited financially healthy?

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

Should I do business with Apl Valueclay Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apl Valueclay Private Limited?

The ultimate holding entity is Ashapura Perfoclay Limited. 3 active director(s) are on record.

Does Apl Valueclay Private Limited have loans or charges against its assets?

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

Is Apl Valueclay Private Limited up to date with its ROC filings?

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

Is it risky to lend to Apl Valueclay Private Limited?

Its Credit Risk Score is 60/100 (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.