Agra Agro Llp - Due diligence report

A 360° intelligence report on Agra Agro Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2014-09-01 New Delhi, Delhi Active
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Agra Agro Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Agra Agro Llp is assessed as Moderate with a Trust Score of 71/100. Agra Agro Llp is an active limited liability partnership incorporated in 2014, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Agra Agro Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (3.00 cr) · 5 satisfied (16.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Bmw India Financial Services Private Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMARTH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHILACHI AGARWAL 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

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Sep 2019
Charge satisfied
Bmw India Financial Services Private Limited
18 Dec 2018
Charge satisfied
Kotak Mahindra Bank Limited
25 Oct 2018
Charge created
State Bank Of India - 3.00 cr
07 Dec 2017
Charge satisfied
Axis Bank Limited
12 Oct 2017
Charge created
Kotak Mahindra Bank Limited - 7.00 cr
06 Jun 2017
Charge satisfied
Canara Bank
16 Feb 2017
Charge created
Canara Bank - 9.00 Lakh
16 Jan 2017
Charge satisfied
Hdfc Bank Limited
05 Jan 2017
Charge created
Axis Bank Limited - 5.00 cr
23 Dec 2016
Charge created
Bmw India Financial Services Private Limited - 29.00 Lakh
31 Aug 2016
Director ceased
ANKIT BANSAL
12 Jul 2016
Charge created
Hdfc Bank Limited - 4.00 cr
01 Jan 2016
Director appointed
SHILACHI AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nvm Formulations Private Limited U74999DL2011PTC225280 Delhi
Hmr Finsec Private Limited U74899DL1994PTC062833 Delhi
S P Solutions Point Private Limited U72200DL2011PTC213367 Delhi
Bilz Advertising & Marketing Private Limited U22190DL1996PTC081838 Delhi
Kulbhushan Holdings Private Limited U74899DL1995PTC074340 East Delhi, Delhi
Chakor Properties Private Limited U74899DL1994PTC060972 Delhi
ISHIKA GARMENTS LLP AAR-5896 East Delhi, Delhi
Bn Pack Corrugated Private Limited U27310DL2004PTC127213 Delhi
Brainchild Consulting Services Private Limited U74140DL2003PTC119981 Delhi
Om Shree Buildtech Private Limited U45400DL2007PTC163914 Delhi
12

Who Uses This Report

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

Verify Agra Agro Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agra Agro 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Agra Agro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Agra Agro 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 Agra Agro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agra Agro Llp an active company?

Agra Agro Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Agra Agro Llp financially healthy?

Processed financial statements are not yet available for Agra Agro Llp, so its financial health is unassessed.

Should I do business with Agra Agro Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agra Agro Llp?

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

Does Agra Agro Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Agra Agro Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Agra Agro Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.