Agraja Properties Limited - Due diligence report

A 360° intelligence report on Agraja Properties Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2006-09-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Agraja Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Agraja Properties Limited is assessed as Moderate with a Trust Score of 69/100. Agraja Properties Limited is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Agraja Properties Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: JNR & ASSOCIATES on 2017-08-13.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM RAJNIKANT SHROFF 01234567 Director 01/04/2018 6 yrs Approved
MEENA DEEPAK VED 01234567 Director 01/04/2018 6 yrs Approved
PRASAD VASUDEV PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
BIPIN NANDLAL JANI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR BHUPATRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Shabbir Asgerali Kapasi 01234567 Director 01/04/2018 6 yrs Approved
Yesha Bhupendra Hemani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Key managerial personnel: SAMIR BHUPATRAI MEHTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view54/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jun 2024
Director appointed
Yesha Bhupendra Hemani (Company Secretary)
22 Dec 2023
Director appointed
Shabbir Asgerali Kapasi (Cfo)
27 Sep 2023
Director ceased
MEENA DEEPAK VED
Director ceased
PRASAD VASUDEV PARANJAPE
28 Apr 2023
Director appointed
MEENA DEEPAK VED (Director)
Director appointed
PRASAD VASUDEV PARANJAPE (Director)
27 Sep 2014
Director ceased
SAMIR BHUPATRAI MEHTA
26 Aug 2014
Director appointed
SAMIR BHUPATRAI MEHTA (Whole-time director)
13 Aug 2014
Director ceased
ADIYIL CHANDRASEKAR NARAYANAN KONDATH MENON
29 Sep 2009
Director ceased
VIKRAM RAJNIKANT SHROFF
16 Oct 2008
Director appointed
VIKRAM RAJNIKANT SHROFF (Director)
Director ceased
ARUN CHANDRASEN ASHAR
26 Sep 2006
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
7 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Final Deal Consultants Private Limited U74999MH2015PTC261406 Mumbai, Maharashtra, India
Mrugal Properties Limited U45201MH2006PLC164867 Mumbai, Maharashtra, India
Genesis Cybernetics Private Limited U72300DL2007PTC170144 New Delhi, Delhi, India
Zara Estate Private Limited U45400UP2012PTC052602 Greater Noida, Uttar Pradesh, India
Shree Bihari Estates Private Limited U45201DL1996PTC081221 New Delhi, Delhi, India
Kashyap Buildcon Developers Private Limited U70101DL1996PTC079262 New Delhi, Delhi, India
Omkaarr Devbuild Private Limited U45200MP2012PTC029711 Ujjain, Madhya Pradesh, India
Dhiraj Agro Farms Private Limited U74999RJ1996PTC055626 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Agraja Properties Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agraja Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Agraja Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Agraja Properties 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 Agraja Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agraja Properties Limited an active company?

Agraja Properties Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Agraja Properties Limited financially healthy?

Agraja Properties Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Agraja Properties Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agraja Properties Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Agraja Properties Limited have loans or charges against its assets?

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

Is Agraja Properties Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Agraja Properties Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.