Promoter holding
64.27%
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Apollo Investments Ltd - Due diligence report
A 360° intelligence report on Apollo Investments Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Apollo Investments Ltd
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Apollo Investments Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Apollo Investments Ltd is assessed as Moderate with a Trust Score of 74/100. Apollo Investments Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Apollo Investments Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BELA DEVI KHEMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH LADSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- VIKASH SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
-
Group entities
2
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Victory Business Pvt. Ltd. | Associate Company | 74.00% |
| Nakshtra Vanijya Private Limited | Associate Company | 74.00% |
Key managerial personnel: PRADEEP KUMAR SINGHANIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2024
Last AGM held
Annual general meeting
04 Apr 2024
Director ceased
AJAY KUMAR KATARUKA
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2019
Director appointed
VIKASH SETHI (Company Secretary)
Director ceased
PRADEEP KUMAR SINGHANIA
30 Apr 2019
Director ceased
SURESH LADSARIA
28 Sep 2018
Director ceased
PRADEEP CHOWDHARY
02 Jun 2018
Director appointed
PRADEEP CHOWDHARY (Director)
12 May 2018
Director appointed
PRADEEP KUMAR SINGHANIA (Managing Director)
17 Jan 2018
Director ceased
SANTOSH KUMAR JHA
16 Feb 2016
Director ceased
ANIL KUMAR MEHRA
30 Sep 2015
Director ceased
BELA DEVI KHEMANI
27 Mar 2015
Director appointed
BELA DEVI KHEMANI (Director)
06 Apr 2000
Director appointed
SURESH LADSARIA (Director)
29 Jan 1983
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gujriya Sarvan Help Foundation | U85300RJ2020NPL069221 | Jaipur, Rajasthan, India |
| Moolsha Investment Private Limited | U67120MH1991PTC060388 | Mumbai, Maharashtra, India |
| Sidh Automobiles | L34102DL1985PLC020156 | New Delhi, Delhi, India |
| Kamalraj Traders & Foods Pvt Ltd | U51311WB1991PTC051938 | Kolkata, West Bengal, India |
| Soura Investments Holdings Private Limited | U65999TN2019PTC128238 | Chennai, Tamil Nadu, India |
| Vpv Investments & Consultants Private Limited | U74140DL2012PTC237785 | New Delhi, Delhi, India |
| Vadakkummuri Kuries Private Limited | U65992KL1982PTC003602 | Trichur, Kerala, India |
| Vdr Consultants Pvt Ltd | U74140WB1991PTC050708 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apollo Investments Ltd before audits and certifications: compliance score 51/100, 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 Investments Ltd: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Apollo Investments Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Apollo Investments Ltd 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 Apollo Investments Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Apollo Investments Ltd an active company?
Apollo Investments Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Apollo Investments Ltd financially healthy?
Apollo Investments Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Apollo Investments Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apollo Investments Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Apollo Investments Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Apollo Investments Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Apollo Investments Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
