Appolo Structural Engineers Private Limited - Due diligence report

A 360° intelligence report on Appolo Structural Engineers Private Limited: trust score, financial health, credit view, compliance, directors…

2005-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Appolo Structural Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Appolo Structural Engineers Private Limited is assessed as Low Risk with a Trust Score of 92/100. Appolo Structural Engineers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Appolo Structural Engineers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (224.88 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA SONMAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANGALARAM PRATAPJI PUROHIT 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

As per FY 2022 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
Hinal Estaes Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hinal Estaes Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 224.88 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge created
Canara Bank - 4.88 cr
04 Jun 2021
Securities allotted
548600 Equity Shares Without Differential Rights - 54.86 Lakh raised
20 Aug 2019
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
24 Aug 2016
Director ceased
KONARK RAJENDRA SHAH
17 Aug 2016
Director appointed
MANGALARAM PRATAPJI PUROHIT (Director)
08 Aug 2013
Director ceased
CHIRAG RAMESH SHAH
15 May 2012
Charge created
Vijaya Bank - 200.00 cr
17 Jun 2010
Charge created
Ing Vysya Bank Limited - 20.00 cr
01 Jul 2009
Securities allotted
72000 Equity Shares Without Differential Rights - 1.44 cr raised
31 Mar 2009
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Jan 2008
Director appointed
MAHENDRA SONMAL SHAH (Director)
Director ceased
RAJENDRA GULABCHAND SHAH
Director ceased
TARLA RAJENDRA SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jbb Infrastructures Private Limited U70101DL2005PTC137625 New Delhi, Delhi, India
Shyam Shree Real Estates Private Limited U45400WB2008PTC126135 Howrah, West Bengal, India
Prima Terra Landmark Private Limited U45200MH2006PTC160197 Mumbai, Maharashtra, India
Ares Erectors Private Limited U45201OR2011PTC014641 Bhubaneswar, Orissa, India
Kshiteej Makers Private Limited U45200MH1998PTC116577 Aurangabad, Maharashtra, India
Mani Infracon Private Limited U45400DL2016PTC289609 Delhi, Delhi, India
Liberty Real Estate Private Limited U45400WB2007PTC117046 Kolkata, West Bengal, India
Prescon Realtors And Infrastructures Private Limited U45209MH2007PTC171926 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Appolo Structural Engineers Private Limited before audits and certifications: compliance score 100/100, 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 Structural Engineers Private 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Appolo Structural Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Appolo Structural Engineers Private Limited 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 Appolo Structural Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appolo Structural Engineers Private Limited an active company?

Appolo Structural Engineers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Appolo Structural Engineers Private Limited financially healthy?

Appolo Structural Engineers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Appolo Structural Engineers Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appolo Structural Engineers Private Limited?

The ultimate holding entity is Hinal Estaes Private Limited. 2 active director(s) are on record.

Does Appolo Structural Engineers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Appolo Structural Engineers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Appolo Structural Engineers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.