Aptus Infraprojects Llp - Due diligence report

A 360° intelligence report on Aptus Infraprojects Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-06-16 Ahmedabad, Gujarat Active
Share
Connect MCP
AI Aptus Infraprojects Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aptus Infraprojects Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Aptus Infraprojects Llp is assessed as Low Risk with a Trust Score of 84/100. Aptus Infraprojects Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Aptus Infraprojects Llp snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 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 ScoreLow Risk
80/100
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: 2 open (3.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Altitude Finvest Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARTIBEN MAHENDRABHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
NIKUL LALITBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 3.50 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
27 Jun 2023
Director ceased
BHARTIBEN MAHENDRABHAI PANCHAL
01 Jun 2023
Director appointed
NIKUL LALITBHAI PATEL (Designated Partner)
06 Apr 2023
Director appointed
BHARTIBEN MAHENDRABHAI PANCHAL (Designated Partner)
31 Mar 2023
Last AGM held
Annual general meeting
23 Oct 2020
Director ceased
TUSHAR MAHENDRA PANCHAL
20 Jan 2020
Charge created
Axis Bank Limited - 99.81 Lakh
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Dec 2017
Director ceased
BHAVIN GOVINDLAL MEHTA
06 Dec 2017
Director ceased
KOMAL SAURIN PANCHAL
29 Sep 2017
Charge created
Altitude Finvest Limited - 2.50 cr
16 Jun 2016
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mirus Pharma Private Limited U24230GJ2009PTC057075 Ahmedabad, Gujarat
Mercuryed Learning Services Private Limited U80903GJ2023PTC137957 Ahmedabad, Gujarat
ACCTSEED GLOBAL SOLUTIONS LLP ABB-3444 Ahmedabad, Gujarat
Devki Powercab Industries Private Limited U29309GJ2017PTC095855 Ahmedabad, Gujarat
CORVUS PROPERTIES LLP AAA-2627 Ahmedabad, Gujarat
Narmada Educational Private Limited U80301GJ2010PTC059196 Ahmedabad, Gujarat
Kg Flexx Private Limited U24304GJ2021PTC124171 Ahmedabad, Gujarat
Santram Engineers Pvt Ltd U22211GJ1995PTC026862 Ahmedabad, Gujarat
AZTEC BIOTECH LLP AAE-1984 Ahmedabad, Gujarat
Left Brain Capital Advisors Private Limited U72900GJ2007PTC050118 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Aptus Infraprojects Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aptus Infraprojects Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aptus Infraprojects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Aptus Infraprojects Llp 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 Aptus Infraprojects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aptus Infraprojects Llp an active company?

Aptus Infraprojects Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Aptus Infraprojects Llp financially healthy?

Processed financial statements are not yet available for Aptus Infraprojects Llp, so its financial health is unassessed.

Should I do business with Aptus Infraprojects Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aptus Infraprojects Llp?

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

Does Aptus Infraprojects Llp have loans or charges against its assets?

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

Is Aptus Infraprojects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aptus Infraprojects Llp?

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.