Advanced Bio-Agro Tech Limited - Due diligence report

A 360° intelligence report on Advanced Bio-Agro Tech Limited: trust score, financial health, credit view, compliance, directors, growth and …

2004-11-09 Thane, Maharashtra Active Unlisted Active Compliant
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AB Advanced Bio-Agro Tech Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Advanced Bio-Agro Tech Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Advanced Bio-Agro Tech Limited is assessed as Low Risk with a Trust Score of 95/100. Advanced Bio-Agro Tech Limited is an active public limited indian non-government company incorporated in 2004, operating in the Agriculture 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 low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Advanced Bio-Agro Tech Limited snapshot & full profile →

Financial Health › Strong
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (4.67 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank N. A.1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BENI PRASAD RAUKA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH BALMIKI SINGH 01234567 Director 01/04/2018 6 yrs Approved
MUKUND MADHUSUDAN KABRA 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.
Director & KMP remuneration (FY 2023)
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
Advanced Enzyme Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Advanced Enzyme Technologies Limited Holding Company 74.00%

Key managerial personnel: OM PRAKASH BALMIKI SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.67 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
02 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2022
Charge created
Hdfc Bank Limited - 67.36 Lakh
31 Dec 2018
Director ceased
PIYUSH CHANDRAKUMAR RATHI
22 Jan 2010
Charge created
Citibank N. A. - 4.00 cr
23 Jun 2009
Director ceased
BENI PRASAD RAUKA
Director ceased
MUKUND MADHUSUDAN KABRA
28 Apr 2009
Director appointed
BENI PRASAD RAUKA (Director)
Director appointed
MUKUND MADHUSUDAN KABRA (Director)
Director ceased
SURENDRA BALKRISHNA RAO
Director ceased
KISHOR LAXMINARAYAN RATHI
03 Aug 2007
Director appointed
OM PRAKASH BALMIKI SINGH (Managing Director)
09 Nov 2004
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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 majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanko Shoji India Private Limited U29220HR2009PTC039594 Industrial Estate, Haryana, India
Rbeauty Fashion India Private Limited U74999WB2018PTC226277 Kolkata, West Bengal, India
A V Engineers Private Limited U29306CH2002PTC024874 Chandigarh, Chandigarh, India
Medpulse Devices Private Limited U33119MH2020PTC351120 Aurangabad, Maharashtra, India
Hindgres Ceramica Private Limited U51909GJ2021PTC128100 Morbi, Gujarat, India
Finomax Steel Tube Private Limited U27100GJ2016PTC085724 Morbi, Gujarat, India
Shree Krishnakrupa Cashews Private Limited U15400KA2021PTC148533 Udupi, Karnataka, India
Sree Rama Sales India Private Limited U51909TG2008PTC102096 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Advanced Bio-Agro Tech 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 Advanced Bio-Agro Tech 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Advanced Bio-Agro Tech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Advanced Bio-Agro Tech 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 Advanced Bio-Agro Tech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advanced Bio-Agro Tech Limited an active company?

Advanced Bio-Agro Tech Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Advanced Bio-Agro Tech Limited financially healthy?

Advanced Bio-Agro Tech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Advanced Bio-Agro Tech Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advanced Bio-Agro Tech Limited?

The ultimate holding entity is Advanced Enzyme Technologies Limited. 3 active director(s) are on record.

Does Advanced Bio-Agro Tech Limited have loans or charges against its assets?

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

Is Advanced Bio-Agro Tech 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 Advanced Bio-Agro Tech Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.