Apollo Polyvinyl Private Limited - Due diligence report

A 360° intelligence report on Apollopolyvinyl: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2011-05-17 Gummidipundi, Tamil Nadu Active Unlisted Active Compliant
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AP Apollo Polyvinyl Private Limited
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Apollopolyvinyl — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Apollopolyvinyl is assessed as Caution Indicated with a Trust Score of 45/100. Apollopolyvinyl is an active private limited indian non-government company incorporated in 2011, operating in the Plastics sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Apollo Polyvinyl Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 3 satisfied (77.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANUGRAH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHARAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 2020 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
31 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
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.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jan 2025
Director appointed
SHARAD GUPTA (Additional Director)
21 Nov 2024
Director appointed
NAMAN AGARWAL (Director)
Director appointed
ANUGRAH GUPTA (Director)
Director ceased
THIRUVENGADAM ARUMUGHAM
Director ceased
SADAKATHULLAKHAN JANIJAHANKHAN
Charge satisfied
Canara Bank
12 Dec 2022
Director ceased
SRINIVASAN CHANDRASEKARAN
15 Nov 2022
Director ceased
VARUN KAPOOR
21 Feb 2022
Last AGM held
Annual general meeting
19 Feb 2022
Director ceased
SAYEED BAIG
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Feb 2019
Director ceased
SUNIL KAPOOR
24 Apr 2017
Securities allotted
173077 Equity Shares Without Differential Rights - 90.00 Lakh raised
Securities allotted
599998 Equity Shares Without Differential Rights - 3.12 cr raised
20 Mar 2017
Securities allotted
173077 Equity Shares Without Differential Rights - 90.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Denolex Polymers Private Limited U24134KL2010PTC027191 Attingal, Kerala, India
Tapecom Packagings Private Limited U74900WB2012PTC188248 Kolkata, West Bengal, India
Polyhose Automotive Private Limited U34300TN2011PTC129307 Chennai, Tamil Nadu, India
Hemco Engineering Private Limited U74210MP1996PTC011428 Dist. Bhind, Madhya Pradesh, India
Hankook Latex Private Limited U25199KL1997PTC011519 Ernakulam, Kerala, India
Balajee Minerals (India) Private Limited U14200TG2010PTC068952 Hyderabad, Telangana, India
Disha Polyarns Private Limited U25202DN2010PTC000335 Silvassa, Dadra & Nagar Haveli, India
Hmp Engineering Private Limited U29195DL2010PTC200073 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Apollopolyvinyl before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apollopolyvinyl: 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 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 70/100, margin trends, ownership structure and peer set for Apollopolyvinyl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Apollopolyvinyl 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 Apollopolyvinyl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apollopolyvinyl an active company?

Apollopolyvinyl has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Apollopolyvinyl financially healthy?

Apollopolyvinyl has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apollopolyvinyl?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apollopolyvinyl?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Apollopolyvinyl have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Apollopolyvinyl up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Apollopolyvinyl?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.