Apy Medi Services Private Limited - Due diligence report

A 360° intelligence report on Apy Medi Services Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-05-03 New Delhi, Delhi Active Unlisted Active Compliant
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Apy Medi Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Apy Medi Services Private Limited is assessed as Low Risk with a Trust Score of 78/100. Apy Medi Services Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Healthcare sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Apy Medi Services Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (63.69 cr) · 3 satisfied (35.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
REKHA GANGWAR 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
VINAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
IMRANA SHOAIB KHAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDNI JAIN 01234567 Director 01/04/2018 6 yrs Approved
BIJENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • BIJENDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Capital events
8 allotment(s) · 10 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: PAWAN KUMAR YADAV (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment59/100
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 63.69 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Director ceased
ADITYA KUMAR DWIVEDI
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 May 2024
Charge satisfied
Others
01 Sep 2023
Director appointed
CHANDNI JAIN (Company Secretary)
25 May 2023
Charge created
Others - 80.00 Lakh
06 May 2023
Charge created
Hdfc Bank Limited - 63.69 cr
31 Mar 2023
Share transfer (FY 2023)
133333.00000000 shares to Imrana Khan
06 Sep 2022
Securities allotted
2441658 Equity Shares - 5.49 cr raised
31 Mar 2022
Charge created
Others - 1.68 cr
15 Dec 2021
Securities allotted
1822777 Equity Shares - 4.10 cr raised
28 Jul 2021
Securities allotted
1788880 Equity Shares - 4.02 cr raised
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to BALWINDER KAUR
Share transfer (FY 2021)
2000.00000000 shares to ATUL KUMAR YADAV
Share transfer (FY 2021)
2000.00000000 shares to PREETI SINGH AND VIJAY KUMAR JAISWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Holistic Dentistry Private Limited U85100DL1998PTC094044 Delhi, Delhi, India
Lalchandanipathlab L85320DL2017PLC321605 New Delhi, Delhi, India
Kurnool Hospital Enterprises Limited U85100TG1993PLC015251 Andhra Pradesh, Telangana, India
Rameswara Nursing Home Private Limited U45209WB1986PTC040701 Kolkata, West Bengal, India
Ns Scientific Immunoassay Pvt Ltd U85195WB1992PTC056971 Kolkata, West Bengal, India
A P Diagnostics Private Limited U85100UP2008PTC036452 Anand Nagar, Uttar Pradesh, India
Wellness Diagnostics Private Limited U74999DL2016PTC298873 New Delhi, Delhi, India
Kosmos Hospital U74899DL1995PTC067376 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Apy Medi Services 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Apy Medi Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Apy Medi Services 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 Apy Medi Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apy Medi Services Private Limited an active company?

Apy Medi Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Apy Medi Services Private Limited financially healthy?

Apy Medi Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Apy Medi Services Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apy Medi Services Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Apy Medi Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Apy Medi Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Apy Medi Services Private Limited?

Its Credit Risk Score is 35/100 (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.