Apollo Pipes - Due diligence report

A 360° intelligence report on Apollo Pipes: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1999-02-16 New Delhi, Delhi Amalgamated Unlisted
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Apollo Pipes — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Apollo Pipes is assessed as Moderate with a Trust Score of 57/100. Apollo Pipes is a public limited indian non-government company incorporated in 1999, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Apollo Pipes Limited snapshot & full profile →

Financial Health › Strong
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 0 open (-) · 26 satisfied (80.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank9 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Siemens Financial Services Private Limited9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Religare Finvest Limited5 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KOHLI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAHUL JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
Amulya Leasing And Finance 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 entityRelationship% held
Amulya Leasing And Finance Limited Holding Company 74.00%

Key managerial personnel: SAMEER GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 2 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 27+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 events
28 Sep 2017
Last AGM held
Annual general meeting
13 Jun 2017
Charge satisfied
Hdfc Bank Limited
09 Jun 2017
Charge satisfied
Siemens Financial Services Private Limited
29 May 2017
Charge satisfied
Siemens Financial Services Private Limited
31 Mar 2017
Latest balance sheet
Filed with ROC
09 Dec 2016
Charge satisfied
Aditya Birla Finance Limited
05 Jun 2016
Director ceased
VINAY GUPTA
30 Sep 2015
Director ceased
RAJEEV KOHLI
Director ceased
RAHUL JAIN
11 Aug 2015
Charge satisfied
Indusind Bank Ltd.
31 Mar 2015
Director appointed
RAJEEV KOHLI (Director)
Director appointed
RAHUL JAIN (Director)
04 Nov 2014
Charge satisfied
Religare Finvest Limited
09 May 2014
Charge satisfied
Religare Finvest Limited
25 Apr 2014
Charge created
Aditya Birla Finance Limited - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A2 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jeevan Polymers Private Limited U26100TG1999PTC032516 Hyderabad-500 037., Telangana, India
Vkc Group U19200TZ2010PTC029207 Coimbatore, Tamil Nadu, India
Capacite Structures U29110MH1996PLC099745 Mumbai, Maharashtra, India
Padmey Impex Private Limited U51109MH2008PTC185717 Mumbai, Maharashtra, India
Agindus U34300HR2011PLC044147 Gurgaon, Haryana, India
Gajjraj Agency Private Limited U51909WB2011PTC169941 Kolkata, West Bengal, India
Oriental Containers U28992MH2006PLC159687 Mumbai, Maharashtra, India
Ocl L26942TN1949PLC117481 Tiruchirappalli, Tamil Nadu, India
12

Who Uses This Report

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

Verify Apollo Pipes before audits and certifications: compliance score 10/100, 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 Pipes: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Apollo Pipes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Apollo Pipes pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Apollo Pipes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollo Pipes an active company?

Apollo Pipes has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Apollo Pipes financially healthy?

Apollo Pipes has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Apollo Pipes?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollo Pipes?

The ultimate holding entity is Amulya Leasing And Finance Limited. 4 active director(s) are on record.

Does Apollo Pipes have loans or charges against its assets?

No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Apollo Pipes up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Apollo Pipes?

Its Credit Risk Score is 95/100 (Low Risk). 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.