Promoter holding
64.27%
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Appl Industries Limited - Due diligence report
A 360° intelligence report on Appl Industries: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Appl Industries — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Appl Industries is assessed as Low Risk with a Trust Score of 81/100. Appl Industries is an active public limited indian non-government company incorporated in 2001, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Appl Industries Limited 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 39 open (330.12 cr) · 21 satisfied (266.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 37 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Dbs Bank Ltd | 2 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: O.P GOYAL & CO. on 2019-02-02.
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AALEKH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHIKANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPNA DILIP GOSAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDER JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG INDER JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SHYAMRAO BASARGEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREEKANT TERGAONKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharam Chand Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
6
Group entities
8
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Appl Industries L. L. C-fz | Subsidiary Company | 74.00% |
| Dahej Energy Private Limited | Subsidiary Company | 74.00% |
| Appl Multiple Private Limited | Subsidiary Company | 74.00% |
| Appl International Private Limited | Subsidiary Company | 74.00% |
| Appl Corp Private Limited | Subsidiary Company | 74.00% |
| Polimeros Appl Sa De Cv | Subsidiary Company | 74.00% |
| Appl Composite Lining Systems Private Limited | Subsidiary Company | 74.00% |
| Autodynamic Technologies & Solutions Private Limited | Subsidiary Company | 74.00% |
| Appl Defence And Telecommunications Private Limited | Subsidiary Company | 74.00% |
| Appl Cenergy Solutions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: INDER JAIN (Managing Director) · SHREEKANT TERGAONKAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
39 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 39 open charge(s) of 330.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Dec 2025
Director appointed
Dharam Chand Jain (Additional Director)
12 Aug 2025
Charge satisfied
Yes Bank Limited
18 Jul 2025
Charge created
Others - 15.00 cr
04 Apr 2025
Charge created
Others - 10.00 cr
28 Mar 2025
Charge satisfied
Others
27 Mar 2025
Charge created
Standard Chartered Bank - 40.00 cr
15 Mar 2025
Charge satisfied
Others
18 Jan 2025
Charge created
Others - 13.14 Lakh
13 Jan 2025
Charge created
Others - 22.00 cr
19 Dec 2024
Charge satisfied
Others
05 Nov 2024
Charge created
Others - 18.55 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
06 Aug 2024
Charge created
Others - 13.50 Lakh
04 Jun 2024
Charge created
Others - 7.39 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vsp Enterprises Private Limited | U27101DL2004PTC198941 | New Delhi, Delhi, India |
| Sunpet | U74999MH2017PTC301190 | Jogeshwari East, Maharashtra, India |
| Dipty Lal Judge Mal Pvt Ltd | U52100DL1984PTC019552 | Gautam Buddha Nagar, Uttar Pradesh, India |
| Gates India Private Limited | U74899DL1995PTC072863 | New Delhi, Delhi, India |
| Taikisha Engineering India | U74999DL1995PTC065836 | New Delhi, Delhi, India |
| Trelleborg India Private Limited | U25203KA2012FTC062226 | Bangalore, Karnataka, India |
| Sunhearrt Ceramik | U26933GJ2009PTC057909 | At Dhuva, Gujarat, India |
| Veer Plastics Private Limited | U25200GJ1985PTC007777 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Appl Industries before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Appl Industries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Appl Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Appl Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Appl Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Appl Industries an active company?
Appl Industries has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Appl Industries financially healthy?
Appl Industries has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Appl Industries?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Appl Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Appl Industries have loans or charges against its assets?
39 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Appl Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Appl Industries?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
