Promoter holding
64.27%
AE
Apparel Export Promotion Council. - Due diligence report
A 360° intelligence report on Apparel Export Promotion Council.: trust score, financial health, credit view, compliance, directors, growth a…
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Apparel Export Promotion Council. — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Apparel Export Promotion Council. is assessed as Moderate with a Trust Score of 68/100. Apparel Export Promotion Council. is an active public not for profit company incorporated in 1978, operating in the Media and Publishing 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Apparel Export Promotion Council. 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 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.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVIN TARACHAND AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALASUBRAMANIAM SHANMUGASUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMU RAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR NARAYAN BHUTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK GIRDHARIDAS RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI KISHANLAL MAGU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA BENIPRASAD GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SEKHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHINJANI AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP BHANUSHANKAR TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMASIVAM PARAMASIVAM KULANTHAIVEL PARAMASIVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SHYAM SUNDER GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH VAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMAL HARKISHON UDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR JAMNADHAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 36 directors on the board.
- NAVIN KUMAR AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Capital events
-
Key managerial personnel: MITHILESHWAR THAKUR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 20,155.00.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment56/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Director appointed
SHINJANI AGGARWAL (Director)
Director appointed
ANANT AHUJA (Director)
Director appointed
RAVIJA NAYYAR DUGGAL (Director)
22 Feb 2024
Director appointed
NAVIN KUMAR AGARWAL (Additional Director)
Director appointed
RAMESH AGARWAL (Additional Director)
Director appointed
SIVARAMAKRISHNAN VILAYUR GANAPATHI (Additional Director)
Director appointed
VIJAY KUMAR JINDAL (Additional Director)
27 Dec 2023
Director ceased
NAVIN KUMAR AGARWAL
Director ceased
SIVARAMAKRISHNAN VILAYUR GANAPATHI
Director ceased
VIJAY KUMAR JINDAL
31 Mar 2023
Director ceased
Sumit Gupta
20 Feb 2023
Director appointed
MITHILESHWAR THAKUR (CEO)
01 Sep 2022
Director appointed
SAMIR NARAYAN BHUTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
20 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Ethan Power Private Limited | U31900DL2012PTC233172 | New Delhi, Delhi, India |
| Aarti Green Tech Limited | U27320PB2018PLC048401 | Ludhiana, Punjab, India |
| S S Offshore Private Limited | U11101MH2008PTC186029 | Mumbai, Maharashtra, India |
| Automotive Component Manufacturers Association Of India | U99999DL1959PLC176013 | New Delhi, Delhi, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apparel Export Promotion Council. 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 Apparel Export Promotion Council.: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Apparel Export Promotion Council. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Apparel Export Promotion Council. 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 Apparel Export Promotion Council. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apparel Export Promotion Council. an active company?
Apparel Export Promotion Council. has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Apparel Export Promotion Council. financially healthy?
Apparel Export Promotion Council. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Apparel Export Promotion Council.?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apparel Export Promotion Council.?
See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.
Does Apparel Export Promotion Council. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Apparel Export Promotion Council. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Apparel Export Promotion Council.?
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.
