Promoter holding
64.27%
AL
Aptech Limited - Due diligence report
A 360° intelligence report on Aptech: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
Aptech — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Aptech is assessed as Moderate with a Trust Score of 71/100. Aptech is an active public limited indian non-government company incorporated in 2000, operating in the Education sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 15 Jun 2026 from the latest processed filings. Aptech 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 ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (2.50 cr) · 7 satisfied (59.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| National Skill Development Corporation | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Union Bank Of India Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, SEBI, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 26 active GST registration(s).
Legal cases on record (4)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIV AMBRISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL PIYUSH DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA CHAMARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandip Govind Weling | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RONNIE ADI TALATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT GOELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMEET PRATAPSINH HARIANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAMAKRISHNAN SRINIVASAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pawan Murlidhar Nawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shruti Yeshwant Laud | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 14 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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Ownership & Group Intelligence
As per FY 2024 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
1
Group entities
1
Capital events
43 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aglsm Sdn Bhd. Malaysia | Subsidiary Company | 74.00% |
| Aptech Investment Enhancers Limited , Mauritius | Subsidiary Company | 74.00% |
| Aptech Training Limited, Fze,dubai | Subsidiary Company | 74.00% |
| Aptech Ventures Limited, Mauritius | Subsidiary Company | 74.00% |
| Mel Training & Assessments Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NEERAJ MALIK (Whole-time director) · Sandip Govind Weling (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
10 director exits within 2 years.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4,729.40.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment68/100
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 2.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Director ceased
NEERAJ MALIK
Director ceased
Sandip Govind Weling
29 Apr 2025
Director appointed
NEERAJ MALIK (Whole-time director)
Director appointed
Sandip Govind Weling (Whole-time director)
04 Apr 2025
Director ceased
VISHAL GUPTA
Director ceased
AMIT GOELA
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
Shruti Yeshwant Laud (Company Secretary)
25 Jan 2025
Director appointed
VISHAL GUPTA (Director)
Director appointed
AMIT GOELA (Director)
31 Oct 2024
Director ceased
ANUJ KACKER
14 Oct 2024
Director ceased
AKSHAR KRISHNAKUMAR BIYANI
25 Sep 2024
Director ceased
VANDANA CHAMARIA
Director ceased
ATUL JAIN
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 43 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Swapnil Patni Edutech Limited | U80902PN2021PLC201198 | Pune, Maharashtra, India |
| Verandaschool | L74999TN2018PLC125880 | Chennai City Corporation, Tamil Nadu, India |
| Spjain | U74900MH2014PTC259377 | Mumbai, Maharashtra, India |
| Intellipaat | U72200RJ2011PTC035843 | Jaipur, Rajasthan, India |
| Stonehill Education Foundation | U80900KA2008NPL046155 | Bangalore, Karnataka, India |
| Guru Kripa Career Institute Private Limited | U80302RJ2012PTC038513 | Sikar, Rajasthan, India |
| Koenig Solutions | U72200DL1993PTC053242 | New Delhi, Delhi, India |
| Nttf | U85110KA1999NPL025461 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aptech before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aptech: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aptech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Aptech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Aptech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aptech an active company?
Aptech has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Aptech financially healthy?
Aptech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aptech?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aptech?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Aptech have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Aptech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Aptech?
Its Credit Risk Score is 70/100 (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.
