Agnus Capital Llp - Due diligence report

A 360° intelligence report on Agnus Capital Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2010-06-25 Bangalore South, Karnataka Active
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Agnus Capital Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Agnus Capital Llp is assessed as Low Risk with a Trust Score of 92/100. Agnus Capital Llp is an active limited liability partnership incorporated in 2010, operating in the Business Outsourcing sector. Reported revenue has declined 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 08 Jul 2026 from the latest processed filings. Agnus Capital Llp 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
92/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (375.00 cr) · 12 satisfied (1,226.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vistra Itcl (India) Limited3 48.0 cr
Catalyst Trusteeship Limited5 48.0 cr
Stci Finance Limited3 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
Rbl 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
RAMAPRASAD JYOTHINAGARAVYASHA SRIRAMAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAPPA SEETHARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
K R RAVISHANKAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR PILLAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 16+ 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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 375.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Feb 2026
Charge satisfied
Catalyst Trusteeship Limited
17 Feb 2026
Charge satisfied
Catalyst Trusteeship Limited
06 Feb 2026
Charge satisfied
Catalyst Trusteeship Limited
22 May 2025
Charge satisfied
Vistra Itcl (India) Limited
21 Apr 2025
Charge satisfied
Catalyst Trusteeship Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Mar 2025
Charge created
Catalyst Trusteeship Limited - 350.00 cr
17 Dec 2024
Charge created
Catalyst Trusteeship Limited - 18.20 cr
Charge created
Catalyst Trusteeship Limited - 9.80 cr
16 Jul 2024
Charge created
Catalyst Trusteeship Limited - 30.00 cr
09 Nov 2023
Charge satisfied
Stci Finance Limited
06 Sep 2023
Charge created
Catalyst Trusteeship Limited - 150.00 cr
31 May 2023
Charge created
Aditya Birla Finance Limited - 25.00 cr
13 Sep 2022
Charge created
Vistra Itcl (India) Limited - 500.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 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.
10 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shipair Logistics Private Limited U60231DL2008PTC181713 New Delhi, Delhi, India
Tandon Consultants Private Ltd U74899DL1986PTC023981 New Delhi, Delhi, India
Nilsson Corporate Services Private Limited U74999MH2015PTC265576 Mumbai, Maharashtra, India
Inveterate Solutions Private Limited U93090MH2018PTC313309 Mumbai, Maharashtra, India
Transitions Designs Private Limited U74990MH2008PTC177275 Nashik, Maharashtra, India
Inzik Ventures Private Limited U74120MH2012PTC233689 Mumbai, Maharashtra, India
Skyfall Advisors Llp AAD-7860 Mumbai, Maharashtra, India
Fts India Private Limited U74120MH2012PTC235107 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Agnus Capital Llp 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 Agnus Capital Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Agnus Capital Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Agnus Capital Llp 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 Agnus Capital Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agnus Capital Llp an active company?

Agnus Capital Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Agnus Capital Llp financially healthy?

Agnus Capital Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Agnus Capital Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agnus Capital Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Agnus Capital Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Agnus Capital Llp 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 Agnus Capital Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.