Agp Engineering Pvt Ltd - Due diligence report

A 360° intelligence report on Agp Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-02-14 Bhilai, Madhya Pradesh Active Unlisted Active Compliant
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AE Agp Engineering Pvt Ltd
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Agp Engineering Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Agp Engineering Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Agp Engineering Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing 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. Agp Engineering Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (5.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KEJRIWAL 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 2022 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
0 allotment(s) · 11 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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 view76/100
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
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jul 2021
Charge satisfied
State Bank Of India
31 Mar 2021
Share transfer (FY 2021)
16230.00000000 shares to suresh kejriwal
Share transfer (FY 2021)
360000.00000000 shares to suresh jagwani
Share transfer (FY 2021)
390825.00000000 shares to vishal kejriwal
Share transfer (FY 2021)
180000.00000000 shares to Tissidy Traders Pvt. Ltd.
29 Aug 2020
Director ceased
HEMANT JAGWANI
Director ceased
NEELAM JAGWANI
28 Aug 2020
Director appointed
SURESH KEJRIWAL (Director)
Director appointed
VISHAL KEJRIWAL (Director)
13 Dec 2018
Director ceased
PASUREDDI GYANESWARA RAO
31 Mar 2018
Share transfer (FY 2018)
15.00000000 shares to HEMANT JAGWANI
Share transfer (FY 2018)
10515.00000000 shares to NEELAM JAGWANI
Share transfer (FY 2018)
54015.00000000 shares to HEMANT JAGWANI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivalik Bimetal Engineers U52290DL2008PTC174607 New Delhi, Delhi, India
Fabrico Equipments Private Limited U93000WB2013PTC189705 Kalyani, West Bengal, India
Suparna Exports Private Limited U51219TZ1993PTC004677 Coimbatore, Tamil Nadu, India
Hitech Castings Private Limited U27104TN1989PTC017706 North Phase, Ambattur, Madras, Tamil Nadu, India
Vishavkarma Steel Forging Private Limited U27320PB1995PTC017187 Punjab, Punjab, India
Richmond Enterprises Private Limited U45201TZ1998PTC008465 Coimbatore, Tamil Nadu, India
Concord Steel Works Private Limited U29290MH1976PTC019272 Navi Mumbai, Maharashtra, India
Master Lube Engineers Private Limited U29253HR2011PTC043092 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Agp Engineering Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agp Engineering Pvt Ltd: 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 90/100, 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 Agp Engineering Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Agp Engineering Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Agp Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agp Engineering Pvt Ltd an active company?

Agp Engineering Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Agp Engineering Pvt Ltd financially healthy?

Agp Engineering Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Agp Engineering Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agp Engineering Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Agp Engineering Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Agp Engineering Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Agp Engineering Pvt Ltd?

Its Credit Risk Score is 90/100 (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.