Promoter holding
64.27%
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Appolo Infraprojects Limited - Due diligence report
A 360° intelligence report on Appolo Infraprojects Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Appolo Infraprojects Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Appolo Infraprojects Limited is assessed as Moderate with a Trust Score of 53/100. Appolo Infraprojects Limited is an active public limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 14 Oct 2026 from the latest processed filings. Appolo Infraprojects 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 9 open (11.25 cr) · 1 satisfied (95.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Reliance Home Finance Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHANIDHI PATTANAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK KUMAR MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABANI KANTA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DIPAK KUMAR MOHANTY has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: DIPAK KUMAR MOHANTY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 9 open charge(s) of 11.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
06 Dec 2013
Charge created
Reliance Home Finance Limited - 50.00 Lakh
Charge created
Reliance Home Finance Limited - 5.50 cr
27 May 2013
Charge created
Others - 1.50 cr
08 Jan 2013
Charge created
Union Bank Of India - 76.00 Lakh
30 Oct 2012
Charge created
Union Bank Of India - 19.50 Lakh
08 Nov 2011
Charge satisfied
Indian Bank
09 Mar 2011
Charge created
Others - 2.50 cr
20 Oct 2009
Charge created
Others - 2.20 Lakh
16 Oct 2009
Charge created
Others - 2.70 Lakh
19 Jan 2007
Charge created
Bank Of India - 25.00 Lakh
14 Sep 2000
Charge created
Indian Bank - 95.00 Lakh
16 Mar 1993
Incorporated
Registered with Roc Cuttack
Director appointed
SUDHANIDHI PATTANAYAK (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Salaria Career Management Private Limited | U74995JK2002PTC002235 | - |
| Saraf Investigators Private Limited. | U74140JK1989PTC001161 | - |
| Natasha Agencies Private Limited | U74140DL1993PTC054706 | - |
| Swarupa Technocomm Private Limited | U72900TG2002PTC038555 | - |
| Vardhaman Trexim Pvt. Ltd. | U17299WB1991PTC053718 | - |
| Kshitij Estates And Ware Houses Private Limited | U70100MH1978PTC020736 | - |
| Amirchand And Sons Enterprises Private Limited | U74140HP1999PTC023099 | - |
| Magikab Pharmachem Pvt Ltd. | U24100MH1989PTC052199 | - |
| Run Laboratories Ltd | U51909GJ1995PLC027126 | - |
| Adroit Infrastructure Services Private Limited | U72900TG2004PTC043846 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Appolo Infraprojects Limited before audits and certifications: compliance score 18/100, 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 Infraprojects Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Appolo Infraprojects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Appolo Infraprojects Limited 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 Infraprojects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Appolo Infraprojects Limited an active company?
Appolo Infraprojects Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Appolo Infraprojects Limited financially healthy?
Processed financial statements are not yet available for Appolo Infraprojects Limited, so its financial health is unassessed.
Should I do business with Appolo Infraprojects Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Appolo Infraprojects Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Appolo Infraprojects Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Appolo Infraprojects Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Appolo Infraprojects Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
