Promoter holding
64.27%
AE
Ag Enviro Infra Projects Private Limited - Due diligence report
A 360° intelligence report on Ag Enviro Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Ag Enviro Infra Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Ag Enviro Infra Projects Private Limited is assessed as Moderate with a Trust Score of 69/100. Ag Enviro Infra Projects Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Environment 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 high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Ag Enviro Infra Projects Private Limited 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
27/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 0 open (-) · 40 satisfied (212.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Others | 22 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 27/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1259 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIJU JACOB KALLARAKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE JACOB KALLARAKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNEET SHRINIWAS MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJITKUMAR MAHESHCHANDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2021)
| 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 2021 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
Antony Waste Handling Cell Limited
Subsidiaries
1
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Antony Waste Handling Cell Limited | Holding Company | 74.00% |
| Varanasi Waste Solutions Private Limited | Subsidiary Company | 74.00% |
| Antony Lara Renewable Energy Private Limited | Associate Company | 74.00% |
Key managerial personnel: JOSE JACOB KALLARAKAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
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
Outside liabilities up 61% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (27/100).
MSME payment delays disclosed - latest outstanding 11.71 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Dec 2025
Charge satisfied
Others
24 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Charge satisfied
Others
24 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge satisfied
Others
06 Nov 2024
Charge satisfied
Others
08 Jul 2024
Charge satisfied
Others
03 Jun 2024
Charge satisfied
Others
18 Jan 2024
Charge satisfied
Others
07 Dec 2023
Charge satisfied
Others
30 Oct 2021
Director ceased
KARTHIKEYAN MUTHUSWAMY
17 Jul 2021
Charge satisfied
Others
12 Jul 2021
Charge satisfied
Axis Bank Limited
25 May 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 40 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ag Enviro Infra Projects Private Limited before audits and certifications: compliance score 27/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ag Enviro Infra 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ag Enviro Infra Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ag Enviro Infra Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ag Enviro Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ag Enviro Infra Projects Private Limited an active company?
Ag Enviro Infra Projects Private Limited has MCA status “Amalgamated” with a compliance score of 27/100 (Caution Indicated).
Is Ag Enviro Infra Projects Private Limited financially healthy?
Ag Enviro Infra Projects Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ag Enviro Infra Projects Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ag Enviro Infra Projects Private Limited?
The ultimate holding entity is Antony Waste Handling Cell Limited. 5 active director(s) are on record.
Does Ag Enviro Infra Projects Private Limited have loans or charges against its assets?
No open charges - all 40 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ag Enviro Infra Projects Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 27/100 (Caution Indicated).
Is it risky to lend to Ag Enviro Infra Projects Private Limited?
Its Credit Risk Score is 85/100 (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.
