Apple Hygiene Llp - Due diligence report

A 360° intelligence report on Apple Hygiene Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-04-22 Ghatkopar, Maharashtra Strike Off
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Apple Hygiene Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Apple Hygiene Llp is assessed as Moderate with a Trust Score of 54/100. Apple Hygiene Llp is a limited liability partnership incorporated in 2016, operating in the FMCG sector. 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 12 Oct 2026 from the latest processed filings. Apple Hygiene Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

Get full access

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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAN ATUL NAGDA 01234567 Director 01/04/2018 6 yrs Approved
ATUL CHUNILAL NAGDA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 50 · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment45/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Apr 2016
Incorporated
Registered with Roc Mumbai
Director appointed
RANJAN ATUL NAGDA (Designated Partner)
Director appointed
ATUL CHUNILAL NAGDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FLORA CHEMICALS RESOURCES LLP AAR-0078 Mumbai, Maharashtra
Tifin India Enterprise Solutions Private Limited U62013MH2024PTC427021 Mumbai, Maharashtra
Twenty Seven Worldwide Private Limited U46491MH2024PTC430975 Mumbai, Maharashtra
ECHOING ECO LLP ACA-6876 Mumbai, Maharashtra
Karkinos Capital Advisor'S Private Limited U74999MH2020PTC340502 Mumbai, Maharashtra
Uchit Management Services Private Limited U74120MH2013PTC242784 Mumbai, Maharashtra
KARE WELLNESS LLP AAD-6606 Mumbai, Maharashtra
Hilgar Investments Private Limited U64990MH2024PTC429642 Mumbai, Maharashtra
JKS DECOR PAPER LLP AAF-3475 Mumbai, Maharashtra
IIRA ACCESSORIES LLP AAS-1145 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Apple Hygiene Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apple Hygiene Llp: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Apple Hygiene Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Apple Hygiene Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Apple Hygiene Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apple Hygiene Llp an active company?

Apple Hygiene Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Apple Hygiene Llp financially healthy?

Apple Hygiene Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apple Hygiene Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apple Hygiene Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Apple Hygiene Llp have loans or charges against its assets?

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

Is Apple Hygiene Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Apple Hygiene Llp?

Its Credit Risk Score is 60/100 (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.