Apranje Estates Limited - Due diligence report

A 360° intelligence report on Apranje Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2008-04-29 Bangalore, Karnataka Active Unlisted Active Compliant
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Apranje Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Apranje Estates Limited is assessed as Low Risk with a Trust Score of 82/100. Apranje Estates Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Apranje Estates 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (10.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Others1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV MAHENDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
LOURDURAJ ALEX MARTIN 01234567 Director 01/04/2018 6 yrs Approved
AMBIKA NARAYAN KURUBARAHALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
10 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANJEEV MAHENDRA MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.50 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Oct 2022
Director appointed
LOURDURAJ ALEX MARTIN (Director)
09 Mar 2019
Securities allotted
4705370 Equity Shares Without Differential Rights - 47.05 cr raised
28 Sep 2017
Director ceased
SAURABH KUMAR
01 Aug 2017
Director ceased
SHARAD SUNDARAMONY
20 Jun 2017
Charge created
Others - 3.00 cr
01 Jun 2017
Director ceased
PRATHAP KUMAR NANJAPPA
30 Mar 2016
Securities allotted
3750 Equity Shares Without Differential Rights - 3.75 Lakh raised
09 Jan 2016
Securities allotted
371037 Debentures - 37.10 cr raised
10 Dec 2015
Securities allotted
40000 Equity Shares Without Differential Rights - 3.04 cr raised
28 Aug 2015
Securities allotted
259246 Debentures - 25.92 cr raised
30 Jun 2015
Charge created
The South Indian Bank Limited - 6.00 cr
03 Jun 2015
Securities allotted
323650 Debentures - 32.37 cr raised
04 Mar 2015
Director ceased
SANJEEV MAHENDRA MEHTA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gul Civil Construction Private Limited U45200MP2016PTC040732 Bhopal, Madhya Pradesh, India
Shri Maa Bagulamukhi Devi Devcon Private Limited U45203MP2016PTC041471 Indore, Madhya Pradesh, India
Sri Durga Estates Private Limited U45200TG1989PTC010073 Hyderabad, Telangana, India
Ideal Rice Projects Private Limited U15312WB2007PTC120883 Kolkata, West Bengal, India
Ajay Prime Estate Private Limited U45201RJ2005PTC020910 Jaipur, Rajasthan, India
Anmol Civil Contractors Private Limited U45207DL2011PTC222609 East Delhi, Delhi, India
Bhawani Buildcon And Project Private Limited U45200BR2005PTC011831 Patna, Bihar, India
Fortune India Builders And Developers Private Limited U07010KA2004PTC033562 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Apranje Estates Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apranje Estates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Apranje Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Apranje Estates 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 Apranje Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apranje Estates Limited an active company?

Apranje Estates Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Apranje Estates Limited financially healthy?

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

Should I do business with Apranje Estates Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apranje Estates Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Apranje Estates Limited have loans or charges against its assets?

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

Is Apranje Estates Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Apranje Estates Limited?

Its Credit Risk Score is 55/100 (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.