Agrawal Sponge Private Limited - Due diligence report

A 360° intelligence report on Agrawal Sponge Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2002-08-07 Raipur, Chattisgarh Active Unlisted Active Compliant
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Agrawal Sponge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Agrawal Sponge Private Limited is assessed as Low Risk with a Trust Score of 93/100. Agrawal Sponge Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Metals and 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 Aug 2026 from the latest processed filings. Agrawal Sponge Private 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
93/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (78.00 cr) · 4 satisfied (67.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Others2 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GARIMA ASOPA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHAND AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
DURGA DAS CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
ANKUR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Shruti Bathwal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 6 open charge(s) of 78.00 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge satisfied
Hdfc Bank Limited
26 Mar 2025
Director appointed
Shruti Bathwal (Company Secretary)
05 Nov 2024
Charge created
Hdfc Bank Limited - 11.70 cr
30 Sep 2024
Last AGM held
Annual general meeting
12 Jul 2024
Charge created
Others - 70.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Apr 2023
Charge created
Hdfc Bank Limited - 12.00 cr
10 Jan 2023
Director appointed
GARIMA ASOPA (Company Secretary)
11 Nov 2022
Director appointed
DURGA DAS CHATTERJEE (Director)
22 Feb 2022
Director appointed
KAILASH CHAND AGRAWAL (Director)
30 Sep 2021
Director ceased
ANKUR AGRAWAL
03 Jun 2021
Director ceased
KAILASH CHAND AGRAWAL
13 May 2021
Director appointed
ANKUR AGRAWAL (Director)
31 Oct 2020
Charge created
Hdfc Bank Limited - 35.38 Lakh
11 Aug 2020
Charge created
Hdfc Bank Limited - 6.59 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bee Pee Rollers Pvt Ltd U27101OR1994PTC003643 Rourkela, Orissa, India
Bium Industries Private Limited U27101RJ1996PTC012711 Rani, Rajasthan, India
Leela Greenship Recycling Private Limited U37200GJ2017PTC098028 Bhavnagar, Gujarat, India
Panesar Steel And Power Limited U27104OR2005PLC008079 Orissa Sundargarh, Orissa, India
Creative Tools & Press Components Private Limited U34100MH1995PTC089868 Aurangabad, Maharashtra, India
Filtrum U34300PN2009PTC134604 Haveli, Maharashtra, India
Paruthigroup U74899DL1995PTC074213 New Delhi, Delhi, India
Thyssenkrupp U63013KA2007PTC041723 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Agrawal Sponge Private 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 Agrawal Sponge Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Agrawal Sponge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Agrawal Sponge Private 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 Agrawal Sponge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agrawal Sponge Private Limited an active company?

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

Is Agrawal Sponge Private Limited financially healthy?

Agrawal Sponge Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Agrawal Sponge Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agrawal Sponge Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Agrawal Sponge Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Agrawal Sponge Private 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 Agrawal Sponge Private Limited?

Its Credit Risk Score is 85/100 (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.