Aplaya Creations Limited - Due diligence report

A 360° intelligence report on Aplaya Creations: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1996-06-05 New Delhi, Delhi Active Listed Active Compliant
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Aplaya Creations — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Aplaya Creations is assessed as Moderate with a Trust Score of 73/100. Aplaya Creations is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Aplaya Creations Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: SEBI, BSE.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DISHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMIT MADAAN 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AZAZ KHAN 01234567 Director 01/04/2018 6 yrs Approved
SHASWAT SINHA 01234567 Director 01/04/2018 6 yrs Approved
NIMESH GUPTA 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.
  • 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 2019 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHASWAT SINHA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
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 assessment62/100
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 gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
30 May 2019
Director ceased
RAUSHAN KUMAR THAKUR
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Jan 2019
Director appointed
AMIT MADAAN (Director)
14 Nov 2018
Director ceased
RAHUL ISHAN
13 Sep 2018
Director appointed
DISHA SHARMA (Director)
Director appointed
NIMESH GUPTA (Director)
Director ceased
KANISHK KUMAR
Director ceased
VISHAKHA GUPTA
Director ceased
SUSHMA KHANNA
13 Aug 2018
Director appointed
RAJ KUMAR (Director)
Director appointed
AZAZ KHAN (Director)
09 Aug 2018
Director ceased
SHASWAT SINHA
29 May 2018
Director appointed
SHASWAT SINHA (CFO)
14 Feb 2018
Director ceased
RUKIYA BEGUM ANWER PASHA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lms Trading & Logistics Private Limited U51909WB2016PTC217088 Kolkata, West Bengal, India
Alvean U15423HR2014PTC053444 Gurgaon, Haryana, India
Swastik Ingot Private Limited U27102OR2004PTC007811 Sundargarh, Orissa, India
Renkar Exim Private Limited U51909MH2018PTC305310 Girgaon Mumbai, Maharashtra, India
Jbn Impex Private Limited U51109DL2012PTC230005 Delhi, Delhi, India
Ramratna U29309GJ1989PLC012222 Baroda, Gujarat, India
Bazzerro India Private Limited U74999HR2017PTC070152 Rewari, Haryana, India
Meghaaarika International Private Limited U66120DL2007PTC168151 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aplaya Creations before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aplaya Creations: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aplaya Creations - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Aplaya Creations 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 Aplaya Creations - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aplaya Creations an active company?

Aplaya Creations has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Aplaya Creations financially healthy?

Aplaya Creations has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aplaya Creations?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aplaya Creations?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Aplaya Creations have loans or charges against its assets?

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

Is Aplaya Creations up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Aplaya Creations?

Its Credit Risk Score is 55/100 (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.