Apollo Logisolutions Limited - Due diligence report

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

2007-01-23 New Delhi, Delhi Amalgamated Unlisted
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Apollo Logisolutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Apollo Logisolutions Limited is assessed as Moderate with a Trust Score of 55/100. Apollo Logisolutions Limited is a public limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Apollo Logisolutions Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMENDRA TOMAR 01234567 Director 01/04/2018 6 yrs Approved
KAPIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAAJA KANWAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAMENDRA TOMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHANKAR GAIKWAD 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
16 Jul 2008
Last AGM held
Annual general meeting
30 May 2008
Director ceased
ANUP KUMAR SETHI
31 Mar 2008
Latest balance sheet
Filed with ROC
14 Dec 2007
Director appointed
PRAMENDRA TOMAR (Company Secretary)
Director ceased
SANJEEV AGARWAL
Director ceased
DINESH AGARWAL
03 Mar 2007
Director appointed
KAPIL KUMAR AGARWAL (Additional Director)
Director appointed
RAAJA KANWAR (Additional Director)
Director appointed
SANJAY SHANKAR GAIKWAD (Additional Director)
Director ceased
PRAMENDRA TOMAR
23 Jan 2007
Incorporated
Registered with Roc Delhi
Director appointed
RAKESH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Apollo Logisolutions Limited before audits and certifications: compliance score 16/100, 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 Logisolutions 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Apollo Logisolutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Apollo Logisolutions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Apollo Logisolutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollo Logisolutions Limited an active company?

Apollo Logisolutions Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Apollo Logisolutions Limited financially healthy?

Processed financial statements are not yet available for Apollo Logisolutions Limited, so its financial health is unassessed.

Should I do business with Apollo Logisolutions Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollo Logisolutions Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Apollo Logisolutions Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.