Promoter holding
64.27%
AB
Aps Builders Private Limited. - Due diligence report
A 360° intelligence report on Aps Builders Private Limited.: trust score, financial health, credit view, compliance, directors, growth and d…
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Aps Builders Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Aps Builders Private Limited. is assessed as Moderate with a Trust Score of 71/100. Aps Builders Private Limited. is an active private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Aps Builders Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 1 open (4.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 auditor resignation(s) filed - latest: R.P. GARG & ASSOCIATES on 2021-10-28.
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RADHA RAM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MELA RAM | 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 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.50 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events26 Nov 2025
Charge created
State Bank Of India - 4.50 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2024
Director ceased
OM PARKASH SINGLA
Director ceased
KRISHAN SINGLA
15 May 2024
Director appointed
RADHA RAM JAIN (Director)
Director appointed
MELA RAM (Director)
18 Mar 2020
Director ceased
HARDWARI LAL
Director ceased
PARVEEN BANSAL
29 Mar 2018
Securities allotted
2049800 Equity Shares - 2.09 cr raised
14 Dec 2011
Director ceased
YADWINDER SINGLA
19 Mar 1999
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
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 majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pdm Extrusions Private Limited | U25209DL2019PTC357199 | Delhi |
| Shreysha Creations Private Limited | U18109DL2011PTC219845 | Delhi |
| B C Real Estates Private Limited | U70101DL1996PTC083560 | Delhi |
| Greatway Trade-Com Private Limited | U52390DL2015PTC276676 | North West Delhi, Delhi |
| Jaintex Spinnings Private Limited | U74899DL1995PTC066754 | Delhi |
| Letadd Ecommerce Private Limited | U74999DL2018PTC329807 | Delhi |
| Cataleya It Park Private Limited | U72900DL2020PTC369709 | Delhi |
| WIRETEC FLUXES LLP | AAT-8666 | North West Delhi, Delhi |
| Virtuoso Staffing Solutions Private Limited | U93090DL2018PTC332004 | Delhi |
| JINDAL BULLION LLP | AAQ-8569 | North West Delhi, Delhi |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aps Builders Private Limited. before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aps Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aps Builders Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Aps Builders 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 Aps Builders Private Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aps Builders Private Limited. an active company?
Aps Builders Private Limited. has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Aps Builders Private Limited. financially healthy?
Aps Builders Private Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aps Builders Private Limited.?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aps Builders Private Limited.?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Aps Builders Private Limited. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Aps Builders Private Limited. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Aps Builders Private Limited.?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
