Agaro Artisians Limited - Due diligence report

A 360° intelligence report on Agaro Artisians Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2003-06-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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AA Agaro Artisians Limited
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Agaro Artisians Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Agaro Artisians Limited is assessed as Low Risk with a Trust Score of 84/100. Agaro Artisians Limited is an active public limited indian non-government company incorporated in 2003, operating in the Metal & Minerals 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 17 Jul 2026 from the latest processed filings. Agaro Artisians 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT PHOOLCHAND SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ROSHNI ANSHUL SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
AJAI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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) · 2 transfer(s)

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

Key managerial personnel: ROSHNI ANSHUL SINGHAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment89/100
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 record supports lending.
Investor view77/100
Positive growth 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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
AJAI SHARMA
19 Jan 2023
Director appointed
AJAI SHARMA (Director)
30 Nov 2021
Director ceased
RINEE MALIK
Director ceased
SUMIT PHOOLCHAND SHARMA
06 Aug 2021
Director ceased
SHEJAL BINDAL
01 Apr 2021
Director appointed
SUMIT PHOOLCHAND SHARMA (Director)
20 Aug 2019
Director ceased
ANSHUL DEWAT SINGHAL
31 Mar 2017
Share transfer (FY 2017)
75400.00000000 shares to Dewat Singhal
Share transfer (FY 2017)
100.00000000 shares to HUF
24 Dec 2015
Director ceased
NATWARLAL KOTECHA
30 Sep 2015
Director ceased
ROSHNI ANSHUL SINGHAL
05 Jan 2015
Director appointed
ROSHNI ANSHUL SINGHAL (Whole-time director)
Director ceased
ANU AGGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - 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.
Promoters hold a dominant controlling stake as per the FY 2021 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
Rounak Steel & Alloy Private Limited U28100JH2010PTC014403 Jamshedpur, Jharkhand, India
Qsc Engineering Pvt Ltd U29199MH1978PTC020450 Pune, Maharashtra, India
Swastik Arai Tubular Private Limited U34100HR2019PTC080415 Faridabad, Haryana, India
Avatron Industries Private Limited U29309PN2016PTC167032 Pune, Maharashtra, India
Bombay Forgings Limited U28910MH1966PLC013399 Mumbai, Maharashtra, India
Jayashree Metal Casters Private Limited U27101TZ1991PTC003105 Coimbatore, Tamil Nadu, India
Kraftfabrica Industries Private Limited U31904PN2020PTC195751 Pune, Maharashtra, India
Astre Infra Private Limited U74999KA2017PTC101608 Belgaum, Karnataka, India
12

Who Uses This Report

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

Verify Agaro Artisians Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agaro Artisians 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 70/100, margin trends, ownership structure and peer set for Agaro Artisians Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Agaro Artisians 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 Agaro Artisians Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agaro Artisians Limited an active company?

Agaro Artisians Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Agaro Artisians Limited financially healthy?

Agaro Artisians Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Agaro Artisians Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agaro Artisians Limited?

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

Does Agaro Artisians Limited have loans or charges against its assets?

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

Is Agaro Artisians Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Agaro Artisians 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.