Promoter holding
64.27%
PC
Pbil-Apex Consortium Ltd. - Due diligence report
A 360° intelligence report on Pbil-Apex Consortium Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Pbil-Apex Consortium Ltd. — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Pbil-Apex Consortium Ltd. is assessed as Low Risk with a Trust Score of 80/100. Pbil-Apex Consortium Ltd. is an active public limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 24 Aug 2026 from the latest processed filings. Pbil-Apex Consortium Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.27 cr) · 1 satisfied (1.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Srei International Finance Ltd | 1 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUKHWINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPREET SINGH BHANGOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
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 1.27 cr already registered.
- Compliance record supports lending.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2023
Director ceased
AMANDEEP . DHUNNA
29 Sep 2023
Director ceased
SUKHWINDER SINGH
05 Jun 2023
Director appointed
SUKHWINDER SINGH (Director)
30 Sep 2021
Director ceased
RAJINDER SINGH
15 May 2021
Director ceased
SARABJEET SINGH SANGHERA
01 Aug 2018
Director ceased
SUKHJIT SINGH
30 Jun 2018
Director ceased
GURPARTAP SINGH
03 Apr 2018
Director appointed
SUKHJIT SINGH (Director)
30 Sep 2016
Director ceased
JATINDER KUMAR PAHUJA
Director ceased
AVTAR SINGH MAVI
04 Jan 2016
Director ceased
VIJAY KALIA
05 Dec 2011
Director ceased
HARVINDER SINGH BHANGOO
10 Nov 2011
Charge satisfied
Srei International Finance Ltd
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Balaji Impressions Consultants And Solutions Private Limited | U74140CT2011PTC022355 | Raipur, Chattisgarh, India |
| Foretek Marketing Private Limited | U51900KA1982PTC045339 | Banalore, Karnataka, India |
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| Susepra Enterprises Private Limited | U74140DL2013PTC248188 | New Delhi, Delhi, India |
| Master Computer Services Private Limited | U72100MH2006PTC160710 | Mumbai, Maharashtra, India |
| Fraslin Tech Care Private Limited | U74990MH2009PTC190026 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pbil-Apex Consortium Ltd. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pbil-Apex Consortium Ltd.: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pbil-Apex Consortium Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pbil-Apex Consortium Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pbil-Apex Consortium Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pbil-Apex Consortium Ltd. an active company?
Pbil-Apex Consortium Ltd. has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Pbil-Apex Consortium Ltd. financially healthy?
Pbil-Apex Consortium Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Pbil-Apex Consortium Ltd.?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pbil-Apex Consortium Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Pbil-Apex Consortium Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Pbil-Apex Consortium Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Pbil-Apex Consortium Ltd.?
Its Credit Risk Score is 55/100 (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.
