Apsara Selections Limited - Due diligence report

A 360° intelligence report on Apsara Selections Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-06-25 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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AS Apsara Selections Limited
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Apsara Selections Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Apsara Selections Limited is assessed as Moderate with a Trust Score of 58/100. Apsara Selections Limited is a public limited indian non-government company incorporated in 2011, operating in the Trading 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Apsara Selections Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
SASHI HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMARI HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
POOJA HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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
1
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Gretex Share Broking Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 14 events
16 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
RAJKUMARI HARLALKA
19 Dec 2016
Director appointed
ANITA HARLALKA (Director)
Director appointed
SASHI HARLALKA (Director)
Director appointed
POOJA HARLALKA (Director)
Director ceased
SUMEET HARLALKA
Director ceased
ARVIND HARLALKA
Director ceased
ALOK HARLALKA
07 Feb 2014
Securities allotted
197920.00 Equity Shares - 1.90 cr raised
31 Mar 2012
Securities allotted
20000.00 Equity Shares - 2.00 cr raised
30 Mar 2012
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
25 Jun 2011
Incorporated
Registered with Roc Mumbai
Director appointed
RAJKUMARI HARLALKA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tff Home And Fabric Care Chemicals Private Limited U24110UP2007PTC033014 Kanpur, Uttar Pradesh, India
Indivar Tradelinks Private Limited U51909UP2012PTC106489 Varanasi, Uttar Pradesh, India
Siddharth Eco-Bags Private Limited U19115MH2013PTC247728 Mumbai, Maharashtra, India
Nilkhantheshwar Trades Private Limited U51909DL2007PTC159312 Janakpuri, Delhi, India
Premkunj Barter Private Limited U52190WB2012PTC177449 Kolkata, West Bengal, India
Nakheel Mansion Private Limited U70102WB2015PTC206042 Kolkata, West Bengal, India
Precision Electro-Instumentation India Pvt Ltd U74210WB1994PTC063365 Kolkata, West Bengal, India
Brands International Private Limited U74120UP2015PTC071057 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Apsara Selections Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apsara Selections 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 50/100, 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 Apsara Selections Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Apsara Selections 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 Apsara Selections Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apsara Selections Limited an active company?

Apsara Selections Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Apsara Selections Limited financially healthy?

Apsara Selections Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Apsara Selections Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apsara Selections Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Apsara Selections Limited have loans or charges against its assets?

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

Is Apsara Selections Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Apsara Selections Limited?

Its Credit Risk Score is 50/100 (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.