Indis Appa Two Projects Private Limited - Due diligence report

A 360° intelligence report on Indis Appa Two Projects Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2017-03-03 Hyderabad, Telangana Active Unlisted Active Compliant
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Indis Appa Two Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Indis Appa Two Projects Private Limited is assessed as Low Risk with a Trust Score of 79/100. Indis Appa Two Projects Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Indis Appa Two Projects 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (55.00 cr) · 6 satisfied (730.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GUMMADI ANAND REDDY 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS METLA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Indis Ventura Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Indis Infra Developers Private Limited Subsidiary Company 74.00%
Indis Ventura Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 55.00 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth 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
25 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge satisfied
Idbi Trusteeship Services Limited
25 Jul 2025
Charge created
Axis Bank Limited - 55.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Oct 2022
Charge created
Idbi Trusteeship Services Limited - 50.00 cr
29 Oct 2022
Securities allotted
50 Debentures - 50.00 cr raised
06 Dec 2021
Charge satisfied
Others
23 Nov 2021
Charge created
Idbi Trusteeship Services Limited - 375.00 cr
22 Nov 2021
Securities allotted
105 Debentures - 105.00 cr raised
Charge created
Idbi Trusteeship Services Limited - 105.00 cr
14 Jul 2021
Charge satisfied
Others
10 May 2019
Securities allotted
1500 Debentures - 15.00 cr raised
02 May 2019
Charge created
Others - 15.00 cr
16 Aug 2018
Securities allotted
1000 Equity Shares Without Differential Rights - 10,000.00 raised
31 Jul 2018
Securities allotted
1000 Equity Shares Without Differential Rights - 10,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trident Epc Limited U45209PB2014PLC038692 Barnala, Punjab, India
Waaree U74110MH2010PTC208323 Mumbai, Maharashtra, India
Nnp Construction Private Limited U45400PN2020PTC196968 Pune, Maharashtra, India
Adit Buildwell Private Limited U45201DL2001PTC111698 New Delhi, Delhi, India
Elan Group U70200DL2013PLC250600 New Delhi, Delhi, India
Bhoomi Group U45200MH1982PTC026963 Mumbai, Maharashtra, India
Creative Projects And Contracts Private Limited U70101RJ1995PTC009902 Jaipur, Rajasthan, India
Shimz-Global U45400KA2011FTC207862 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Indis Appa Two Projects Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indis Appa Two Projects 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: Favourable lending indicators. 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 85/100, margin trends, ownership structure and peer set for Indis Appa Two Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Indis Appa Two Projects 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 Indis Appa Two Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indis Appa Two Projects Private Limited an active company?

Indis Appa Two Projects Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Indis Appa Two Projects Private Limited financially healthy?

Indis Appa Two Projects Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Indis Appa Two Projects Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indis Appa Two Projects Private Limited?

The ultimate holding entity is Indis Ventura Holdings Private Limited. 2 active director(s) are on record.

Does Indis Appa Two Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Indis Appa Two Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Indis Appa Two Projects Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.