Aps Scraphub Private Limited - Due diligence report

A 360° intelligence report on Aps Scraphub Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2017-06-14 Noida, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Aps Scraphub Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Aps Scraphub Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Aps Scraphub Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Business Services 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 08 Oct 2026 from the latest processed filings. Aps Scraphub Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH SAXENA 01234567 Director 01/04/2018 6 yrs Approved
PRIYANSHU SAXENA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AYUSH SAXENA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
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 3 events
14 Jun 2017
Incorporated
Registered with Roc Kanpur
Director appointed
AYUSH SAXENA (Director)
Director appointed
PRIYANSHU SAXENA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KITTY PLASTIC LLP AAD-7878 Ghaziabad, Uttar Pradesh
Harekrishna Propworld Private Limited U68100UP2023PTC192707 Ghaziabad, Uttar Pradesh
Sunya Green Ammonia Private Limited U40106UP2022PTC166705 Ghaziabad, Uttar Pradesh
Apni Veggies Esolutions Private Limited U15549UP2020PTC134993 Ghaziabad, Uttar Pradesh
Ix7 Technology Research Private Limited U73200UP2025PTC216314 Ghaziabad, Uttar Pradesh
Stackstorage Fulfillment And Logistics Private Limited U52100UP2024PTC209536 Ghaziabad, Uttar Pradesh
Hydrous Water Private Limited U74110UP2018PTC111692 Ghaziabad, Uttar Pradesh
Innoturf Systems Private Limited U74999UP2018PTC108089 Ghaziabad, Uttar Pradesh
Kulpahar Investments Private Limited U67120UP1995PTC018307 Ghaziabad, Uttar Pradesh
KAUTUK VENTURES LLP ACD-5681 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Aps Scraphub Private Limited before audits and certifications: compliance score 25/100, 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 Scraphub 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: 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 Aps Scraphub Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Aps Scraphub 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 Scraphub Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aps Scraphub Private Limited an active company?

Aps Scraphub Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Aps Scraphub Private Limited financially healthy?

Processed financial statements are not yet available for Aps Scraphub Private Limited, so its financial health is unassessed.

Should I do business with Aps Scraphub Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aps Scraphub Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aps Scraphub Private Limited have loans or charges against its assets?

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

Is Aps Scraphub Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Aps Scraphub Private 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.