Eukleia Technologies Private Limited - Due diligence report

A 360° intelligence report on Apnacomplex: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2010-08-19 Bangalore South, Karnataka Active Unlisted Active Compliant
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Apnacomplex — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Apnacomplex is assessed as Moderate with a Trust Score of 73/100. Apnacomplex is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Eukleia Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Harsha & Rajashekar on 2020-06-03.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ISMAIL SHAMIRUALLA KHAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA JAGADEV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
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
Nestaway Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Nestaway Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
JITENDRA JAGADEV
19 Jun 2023
Director appointed
JITENDRA JAGADEV (Director)
05 May 2021
Director ceased
ISMAIL SHAMIRUALLA KHAN
30 Jan 2021
Director appointed
ISMAIL SHAMIRUALLA KHAN (Director)
29 Jan 2021
Director ceased
RAJASEKHAR KOMMU
13 Jan 2020
Securities allotted
140000 Preference Shares - 1.40 cr raised
16 Nov 2019
Director ceased
AMARENDRA SAHU
Director ceased
AMIT KUMAR TYAGI
15 Nov 2019
Director ceased
SATISH KUMAR JAJODIA
Director ceased
GOKUL SINGH
19 Feb 2019
Securities allotted
6819 Preference Shares - 64.90 Lakh raised
24 Dec 2018
Securities allotted
12450 Equity Shares - 1.01 cr raised
09 Jun 2017
Securities allotted
70697 Equity Shares - 1.29 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anugraha Educational And Consultancy Services Private Limited U74140TN1996PTC034358 Madras 41, Tamil Nadu, India
Lejara Global It Solutions Private Limited U72300TG2014PTC095598 Hyderabad, Telangana, India
Networkbullz Internet Private Limited U64200DL2020PTC372709 New Delhi, Delhi, India
Moxie U74999UP2017PTC090608 Ghaziabad, Uttar Pradesh, India
Sarvalaxmi Ventures Private Limited U72900MH2016PTC283555 Navi Mumbai, Maharashtra, India
Yamuna Digitech Private Limited U72900GJ2018PTC105322 Thakkarnagar,Ahmedabad, Gujarat, India
Sahivas Online Services Private Limited U74999KA2018PTC109095 Bangalore, Karnataka, India
Shikha Decor Private Limited U74999HR2018PTC074585 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Apnacomplex before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apnacomplex: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Apnacomplex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Apnacomplex 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 Apnacomplex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apnacomplex an active company?

Apnacomplex has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Apnacomplex financially healthy?

Apnacomplex has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apnacomplex?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apnacomplex?

The ultimate holding entity is Nestaway Technologies Private Limited. 2 active director(s) are on record.

Does Apnacomplex have loans or charges against its assets?

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

Is Apnacomplex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Apnacomplex?

Its Credit Risk Score is 60/100 (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.