Promoter holding
64.27%
AP
Apodis Projects Private Limited - Due diligence report
A 360° intelligence report on Apodis Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
Apodis Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Apodis Projects Private Limited is assessed as Low Risk with a Trust Score of 79/100. Apodis Projects Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 18 Jun 2026 from the latest processed filings. Apodis Projects Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNJUMON MUZHANGODIMALAYIL SCARIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANTH AROOR RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2018 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
Apodis Hotels & Resorts Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Apodis Hotels & Resorts Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment58/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 13 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
KUNJUMON MUZHANGODIMALAYIL SCARIAH
Director ceased
PRASHANTH AROOR RAO
12 Apr 2019
Director ceased
RAJESH ADHIKARY
Director ceased
MAHESH MANILAL GANDHI
Director ceased
PRAVIN BABULAL RATHOD
26 Nov 2018
Director appointed
KUNJUMON MUZHANGODIMALAYIL SCARIAH (Director)
03 Sep 2018
Director appointed
PRASHANTH AROOR RAO (Director)
18 May 2017
Director ceased
SHOBHA MAHESH GANDHI
28 Sep 2015
Securities allotted
1076900 Equity Shares Without Differential Rights - 1.08 cr raised
10 Mar 2015
Director ceased
PREM SINGH RANA
23 May 2012
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| M.N. Buildhome Private Limited | U45201RJ2003PTC018387 | Jaipur, Rajasthan, India |
| S K Mitra Properties & Investment Pvt Ltd. | U70101WB1989PTC047034 | Kolkata, West Bengal, India |
| Das Infratech Private Limited | U45200DL2010PTC197890 | New Delhi, Delhi, India |
| Calibre Properties India Private Limited | U70100TN2013PTC093328 | Chennai, Tamil Nadu, India |
| Bizwaycorp Private Limited | U01100UP2012PTC051357 | Lucknow, Uttar Pradesh, India |
| Zesty Constructions Private Limited | U45209DL2009PTC187586 | Delhi, Delhi, India |
| Excel Arcade Private Limited | U45400MH2007PTC169321 | Mumbai, Maharashtra, India |
| Yash Raj Commercial Complex Private Limited | U45202WB2004PTC098050 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apodis Projects Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Apodis Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Apodis Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Apodis Projects 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 Apodis Projects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Apodis Projects Private Limited an active company?
Apodis Projects Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Apodis Projects Private Limited financially healthy?
Apodis Projects Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Apodis Projects Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apodis Projects Private Limited?
The ultimate holding entity is Apodis Hotels & Resorts Limited. 2 active director(s) are on record.
Does Apodis Projects Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Apodis Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Apodis Projects Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
