Apollo Ingredients Limited - Due diligence report

A 360° intelligence report on Apollo Ingredients Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1980-10-24 Vasai, Maharashtra Active Listed Active Compliant
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Apollo Ingredients Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Apollo Ingredients Limited is assessed as Moderate with a Trust Score of 54/100. Apollo Ingredients Limited is an active public limited indian non-government company incorporated in 1980, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Apollo Ingredients Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 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: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, BSE.
  • 1 auditor resignation(s) filed - latest: RBR &Associates on 2017-12-26.
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHARSHI ANAND TOMAR 01234567 Director 01/04/2018 6 yrs Approved
SUVARNA RAMCHANDRA SHINDE 01234567 Director 01/04/2018 6 yrs Approved
LOVELY GANSHYAM MUTREJA 01234567 Director 01/04/2018 6 yrs Approved
AYUSHI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
KIRIT GHANSHYAM MUTREJA 01234567 Director 01/04/2018 6 yrs Approved
JAMES MODY 01234567 Director 01/04/2018 6 yrs Approved
LALITA GHANSHYAM MUTREJA 01234567 Director 01/04/2018 6 yrs Approved
Lalita Ghanshyam Mutreja 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JAMES MODY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: LOVELY GANSHYAM MUTREJA (Managing Director) · LALITA GHANSHYAM MUTREJA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
JAMES MODY
05 Sep 2024
Director appointed
Lalita Ghanshyam Mutreja (Cfo)
09 Aug 2024
Director appointed
JAMES MODY (Director)
Director appointed
LALITA GHANSHYAM MUTREJA (CFO)
11 Sep 2023
Director ceased
MAHARSHI ANAND TOMAR
Director ceased
SUVARNA RAMCHANDRA SHINDE
Director ceased
LOVELY GANSHYAM MUTREJA
Director ceased
KIRIT GHANSHYAM MUTREJA
Director ceased
LALITA GHANSHYAM MUTREJA
10 Aug 2023
Director appointed
MAHARSHI ANAND TOMAR (Director)
Director ceased
RAJVIRENDRA SINGH RAJPUROHIT
16 Mar 2023
Director appointed
AYUSHI AGRAWAL (Company Secretary)
21 Nov 2022
Director ceased
GOPAL RAMOTAR KHANDELWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eternal Initiatives Private Limited U51100DL2018PTC337069 East Delhi, Delhi, India
Smart Fuel Private Limited U51909DL2015PTC282666 New Delhi, Delhi, India
Ipsita Trade-Links Private Limited U51900MH1993PTC071921 Mumbai, Maharashtra, India
Giridhari Vincom Private Limited U51909WB2009PTC132706 Kolkata, West Bengal, India
Totomed International Private Limited U33119TN2022PTC150812 Madhavaram, Tamil Nadu, India
Sujata Impex Private Limited U51909DL1998PTC096260 New Delhi, Delhi, India
Malayalam Agro And Herbal Products Private Limited U51909KL2021PTC066788 Aluva, Kerala, India
Rasik Export Private Limited U25209DL2020PTC362679 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Apollo Ingredients Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apollo Ingredients 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Apollo Ingredients Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Apollo Ingredients 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 Apollo Ingredients Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollo Ingredients Limited an active company?

Apollo Ingredients Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Apollo Ingredients Limited financially healthy?

Apollo Ingredients Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apollo Ingredients Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollo Ingredients Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Apollo Ingredients Limited have loans or charges against its assets?

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

Is Apollo Ingredients Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Apollo Ingredients 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.