Promoter holding
64.27%
AP
Apm Projects Limited - Due diligence report
A 360° intelligence report on Apm Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Apm Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Apm Projects Limited is assessed as Low Risk with a Trust Score of 80/100. Apm Projects Limited is an active public limited indian non-government company incorporated in 2017, 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 low compliance risk and moderate financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Apm Projects Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 22 open (94.78 cr) · 4 satisfied (13.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANITA POONIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS DHAKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jayanti Jha Roda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Siddharth Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pinakin Green Energy Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MUKESH CHOUDHARY (Managing Director)
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).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 director exits within 2 years.
22 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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.
- 22 open charge(s) of 94.78 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2025
Director appointed
Siddharth Mehta (Cfo)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VIKAS DHAKA
Director ceased
Jayanti Jha Roda
24 Sep 2025
Charge created
Hdfc Bank Limited - 15.00 Lakh
14 Aug 2025
Director appointed
VIKAS DHAKA (Director)
12 Aug 2025
Charge created
Hdfc Bank Limited - 10.50 Lakh
05 Aug 2025
Director appointed
Jayanti Jha Roda (Director)
18 Jun 2025
Charge created
Hdfc Bank Limited - 28.00 cr
11 Apr 2025
Director ceased
MUKESH CHOUDHARY
Director ceased
RAJAT CHOUDHARY
05 Apr 2025
Director appointed
RAJAT CHOUDHARY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2025
Director ceased
AMIT AGARWAL
20 Nov 2024
Charge created
Hdfc Bank Limited - 20.82 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Aditi Solar Private Limited | U40108TG2010PTC069448 | Hyderabad, Telangana, India |
| Mosh Varaya Infraprojects Private Limited | U26931CT2005PTC017878 | Raipur, Chattisgarh, India |
| Panvelkar Infrastructures Private Limited | U45208MH2010PTC199539 | Ambernath, Maharashtra, India |
| Brilliant Infraprojects Private Limited | U45203OR2002PTC006734 | Bolangir, Orissa, India |
| Dynasoure Concrete Treatment Private Limited | U45200MH2003PTC140370 | Mumbai, Maharashtra, India |
| Godec Construction Pvt Ltd | U45201MP1987PTC004225 | Shivpuri, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apm Projects Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Apm Projects 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 50/100, 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 Apm Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Apm Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Apm Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Apm Projects Limited an active company?
Apm Projects Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Apm Projects Limited financially healthy?
Apm Projects Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Apm Projects Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apm Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Apm Projects Limited have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Apm Projects Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Apm Projects Limited?
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.
