Appu Impex Limited - Due diligence report

A 360° intelligence report on Appu Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1985-03-11 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Appu Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Appu Impex Limited is assessed as Moderate with a Trust Score of 59/100. Appu Impex Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Appu Impex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU, DSE.
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KEVIN DILIPKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH SOFTA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH SOFTA 01234567 Director 01/04/2018 6 yrs Approved
Urvashi Nanda 01234567 Director 01/04/2018 6 yrs Approved
Ritesh Rajendrakumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Namrata Ritesh Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANIL KUMAR GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2
Capital events
-

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

Group entityRelationship% held
Adler Investment & Trading Company Private Limited Associate Company 74.00%
Alliance Techno Projects Limited Associate Company 74.00%

Key managerial personnel: JAGDISH SOFTA (CFO) · JAGDISH SOFTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 41+ years.
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (38/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
KEVIN DILIPKUMAR MODI
Director ceased
Ritesh Rajendrakumar Shah
Director ceased
Namrata Ritesh Shah
12 Sep 2025
Director appointed
KEVIN DILIPKUMAR MODI (Director)
Director appointed
Ritesh Rajendrakumar Shah (Director)
Director appointed
Namrata Ritesh Shah (Director)
Director ceased
Vishal Gupta
31 May 2025
Director appointed
Urvashi Nanda (Company Secretary)
18 Mar 2025
Director ceased
Himanshu Sangal
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
ANIL KUMAR GUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2023
Director ceased
RAJENDER PARSAD RATURI
26 Dec 2023
Director appointed
ANIL KUMAR GUPTA (Director)
04 Dec 2023
Director ceased
MULLAMUTTIL THOMAS
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trichy Shree Valathi Chit Funds Private Limited U65992TN2020PTC140291 Trichy, Tamil Nadu, India
Dashing Financial Services Pvt.Ltd. U65999WB1994PTC061754 Kolkata, West Bengal, India
Vilwesrer Chits Private Limited U65999TN2012PTC088567 Tiruchirppalli, Tamil Nadu, India
Shreeja Enterprises Private Limited U51101OR2009PTC031842 Rourkela, Orissa, India
Travol Tie-Up Private Limited U51109WB1995PTC069796 Howrah, West Bengal, India
Futuregroup U15549MH2018PTC318714 Jogeshwari East, Maharashtra, India
Best Techsol Private Limited U65993GJ1995PTC024535 Surendranagar, Gujarat, India
Kavasa Chit Funds Private Limited U65992TG2019PTC132648 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Appu Impex Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Appu Impex 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: 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 Appu Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Appu Impex 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 Appu Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appu Impex Limited an active company?

Appu Impex Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Appu Impex Limited financially healthy?

Appu Impex Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Appu Impex Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appu Impex Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Appu Impex Limited have loans or charges against its assets?

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

Is Appu Impex Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Appu Impex Limited?

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.