Abacus Orchards Private Limited - Due diligence report

A 360° intelligence report on Abacus Orchards Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Abacus Orchards Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Abacus Orchards Private Limited is assessed as Low Risk with a Trust Score of 75/100. Abacus Orchards Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture 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 high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Abacus Orchards Private Limited snapshot & full profile →

Financial Health › Caution
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONICA PARAG MUNOT 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Jangir 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 2017 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
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 view24/100
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 events
03 Sep 2025
Last AGM held
Annual general meeting
18 Apr 2025
Director appointed
Mukesh Jangir (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2019
Director ceased
BAJRANG LAL BARARIA
01 Oct 2018
Director ceased
SUHAS RATILAL MERCHANT
26 Sep 2015
Director ceased
MONICA PARAG MUNOT
25 Mar 2015
Director appointed
MONICA PARAG MUNOT (Director)
Director ceased
SUDHA RAJESH GOLECHHA
Director ceased
RAJESH BHAGCHAND GOLECHHA
12 Jul 2011
Securities allotted
80000.00 Equity Shares - 8.00 Lakh raised
11 Aug 2010
Director ceased
SHANTILAL PYARELAL BOHRA
25 May 2010
Director ceased
SHYAM AGARWAL
01 Apr 2010
Director ceased
SURESH KANHAIYALAL MEHTA
21 Aug 2008
Director ceased
PARAG MOFATRAJ MUNOT
Director ceased
MOFATRAJ PUKHRAJ MUNOT
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Kalpataru Food Processing Producer Company Limited U01403PN2015PTC156818 Satara, Maharashtra, India
White Water Resorts Pvt Ltd U55101KL1992PTC006718 Wynad, Kerala, India
Galala Granites Private Limited U14102KL2014PTC036060 Thrissur, Kerala, India
Meeta Plantation Pvt Ltd U74899DL1987PTC027495 New Delhi, Delhi, India
Samashti Paddy Fields Private Limited U01400TG2010PTC066864 Hyderabad, Telangana, India
Sabrakone Farm House Pvt.Ltd. U01229WB1990PTC049246 Calcutta, West Bengal, India
South Eastern Securities And Services Private Limited U67120TZ1995PTC006557 Tamil Nadu, Tamil Nadu, India
Future Innovative Agroscience Private Limited U01122PN2011PTC140691 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Abacus Orchards 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 Abacus Orchards 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 45/100, 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 Abacus Orchards Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Abacus Orchards 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 Abacus Orchards Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abacus Orchards Private Limited an active company?

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

Is Abacus Orchards Private Limited financially healthy?

Abacus Orchards Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abacus Orchards Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abacus Orchards Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Abacus Orchards Private Limited have loans or charges against its assets?

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

Is Abacus Orchards 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 Abacus Orchards Private Limited?

Its Credit Risk Score is 45/100 (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.