Appolo Corrugators P Ltd - Due diligence report

A 360° intelligence report on Appolo Corrugators P Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-12-26 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Appolo Corrugators P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Appolo Corrugators P Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Appolo Corrugators P Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Packaging 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 16 Aug 2026 from the latest processed filings. Appolo Corrugators P Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (3.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Tamilnadu Industrial Investment Corporation Ltd1 48.0 cr
The Tamilnadu Industrial Invetsment Corporation Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
The Tamilnadu Industrial Investment Corporation Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ashok Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Parthasarathy Sundaram 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 view44/100
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
28 Mar 2024
Director appointed
Ashok Kumar Jain (Director)
Director ceased
SOHANLAL AJITRAJ JAIN
21 Feb 2024
Director ceased
SOHANLAL UMEDRAJ JAIN
08 Feb 2024
Director appointed
Parthasarathy Sundaram (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Jun 2019
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd
Charge satisfied
The Tamilnadu Industrial Investment Corporation Limited
Charge satisfied
The Tamilnadu Industrial Invetsment Corporation Limited
01 Jun 2016
Director ceased
UMEDRAJ JAIN SURENDER
17 Aug 2015
Charge created
The Tamilnadu Industrial Investment Corporation Ltd - 1.03 cr
13 Aug 2013
Charge created
The Tamilnadu Industrial Investment Corporation Limited - 41.65 Lakh
24 Jan 2013
Charge satisfied
Citi Bank N.A.
12 Oct 2012
Charge created
The Tamilnadu Industrial Invetsment Corporation Limited - 91.50 Lakh
26 Mar 2010
Director ceased
LATHA KUMARI AJITRAJ
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kores Printer Technology Private Limited. U30007MH1999PTC117972 Mumbai, Maharashtra, India
Building Solutions(India) Private Limited U36912UP2016PTC076871 Agra, Uttar Pradesh, India
Exopack Industries Private Limited U21090TG2013PTC086584 Hyderabad, Telangana, India
Karanee Enterprises Private Limited U36100RJ2012PTC038016 Bhiwadi, Rajasthan, India
Mohta Enterprises Private Limited U51909TN2004PTC054569 Chennai, Tamil Nadu, India
Tfk Projects Private Limited U36100KL2013PTC034368 Ernakulam, Kerala, India
Mayur Printer & Packagers Private Limited U22222MH2012PTC230607 Mumbai, Maharashtra, India
Skyblue Papers Private Limited U21029CH2014PTC035005 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Appolo Corrugators P Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Appolo Corrugators P Ltd: 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 Appolo Corrugators P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Appolo Corrugators P Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Appolo Corrugators P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appolo Corrugators P Ltd an active company?

Appolo Corrugators P Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Appolo Corrugators P Ltd financially healthy?

Appolo Corrugators P Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Appolo Corrugators P Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appolo Corrugators P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Appolo Corrugators P Ltd have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Appolo Corrugators P Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Appolo Corrugators P Ltd?

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.