New Apk Sortex Rice Private Limited - Due diligence report

A 360° intelligence report on New Apk Sortex Rice Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2020-07-29 Perumbavoor, Kerala Active Unlisted
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New Apk Sortex Rice Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

New Apk Sortex Rice Private Limited is assessed as Low Risk with a Trust Score of 76/100. New Apk Sortex Rice Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Food and Beverages sector. It reported a loss 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 13 Aug 2026 from the latest processed filings. New Apk Sortex Rice 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 ScoreLow Risk
76/100
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 ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

Get full access

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 8 open (12.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
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: VISHNU V PILLAI on 2022-12-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ambadan Aliyar Abdul Salam 01234567 Director 01/04/2018 6 yrs Approved
AMBADAN ALIYAR RAFEEK 01234567 Director 01/04/2018 6 yrs Approved
SAKEER ALIYAR AMBADAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Ambadan Aliyar Abdul Salam (Managing Director) · AMBADAN ALIYAR RAFEEK (Whole-time director) · SAKEER ALIYAR AMBADAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 12.55 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed 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.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2023
Charge created
Others - 2.00 cr
27 Dec 2022
Charge created
Others - 5.37 cr
29 Sep 2022
Charge created
Others - 16.83 Lakh
25 Jun 2021
Charge created
Others - 2.50 cr
Charge created
Others - 2.00 cr
09 Mar 2021
Securities allotted
560000 Equity Shares - 56.00 Lakh raised
29 Jul 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
Ambadan Aliyar Abdul Salam (Managing Director)
Director appointed
AMBADAN ALIYAR RAFEEK (Whole-time director)
Director appointed
SAKEER ALIYAR AMBADAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khub Ram Foods Private Limited U15490UP2013PTC060995 Kanpur, Uttar Pradesh, India
S.S. Flour Mills (Khopoli) Private Limited U99999MH2002PTC136311 Mumbai - 400 009., Maharashtra, India
Hasiru Foods Private Limited U15400KA2016PTC086237 Bangalore, Karnataka, India
Natlife Beverages India Private Limited U15400TZ2018PTC031200 Dharmapuri, Tamil Nadu, India
Akoma Foods Private Limited U15209DL2021PTC387241 Delhi, Delhi, India
Pamco Foods Pvt Ltd U45202PB2006PTC029944 Punjab, Punjab, India
Nutrimoo U15549HR2016PTC063890 Guragaon, Haryana, India
Payodhi Foods Private Limited U15203WB2002PTC094234 Serampore, West Bengal, India
12

Who Uses This Report

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

Verify New Apk Sortex Rice Private Limited 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 New Apk Sortex Rice 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for New Apk Sortex Rice Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether New Apk Sortex Rice 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 New Apk Sortex Rice Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is New Apk Sortex Rice Private Limited an active company?

New Apk Sortex Rice Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is New Apk Sortex Rice Private Limited financially healthy?

New Apk Sortex Rice Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with New Apk Sortex Rice Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls New Apk Sortex Rice Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does New Apk Sortex Rice Private Limited have loans or charges against its assets?

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

Is New Apk Sortex Rice Private Limited 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 New Apk Sortex Rice Private Limited?

Its Credit Risk Score is 25/100 (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.