Agritex Enterprise Llp - Due diligence report

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

2020-06-11 Surendranagar, Gujarat Active
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Agritex Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Agritex Enterprise Llp is assessed as Low Risk with a Trust Score of 89/100. Agritex Enterprise Llp is an active limited liability partnership incorporated in 2020, operating in the Environment 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 11 Jul 2026 from the latest processed filings. Agritex Enterprise Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
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
65/100
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 · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (102.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc 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
SHAILESH JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARSH PRADYUMANBHAI BHILA 01234567 Director 01/04/2018 6 yrs Approved
MANHERLAL MOHANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL JITENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
NEEL DILIPKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
DHARAM CHANDULAL HALVADIYA 01234567 Director 01/04/2018 6 yrs Approved
JAYESHKUMAR HARILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL MAHADEVBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRABHAI CHATURBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJUBHAI CHATURBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TUSHARBHAI CHATURBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ABHI JITENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MILIND NALINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRANBHAI KHIMJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEPKUAMR JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
MILANKUMAR CHANDULAL HALVADIYA 01234567 Director 01/04/2018 6 yrs Approved
YASH DILIPKUMAR BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 17 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 102.89 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 May 2022
Charge created
Hdfc Bank Limited - 102.89 cr
01 Aug 2021
Director appointed
HARSH PRADYUMANBHAI BHILA (Designated Partner)
Director appointed
MANHERLAL MOHANLAL PATEL (Designated Partner)
Director appointed
KUNAL JITENDRA PATEL (Designated Partner)
Director appointed
NEEL DILIPKUMAR PATEL (Designated Partner)
Director appointed
DHARAM CHANDULAL HALVADIYA (Designated Partner)
Director appointed
JAYANTILAL MAHADEVBHAI PATEL (Designated Partner)
Director appointed
MAHENDRABHAI CHATURBHAI PATEL (Designated Partner)
Director appointed
RAJUBHAI CHATURBHAI PATEL (Designated Partner)
Director appointed
TUSHARBHAI CHATURBHAI PATEL (Designated Partner)
Director appointed
ABHI JITENDRABHAI PATEL (Designated Partner)
Director appointed
MILIND NALINBHAI PATEL (Designated Partner)
Director appointed
KIRANBHAI KHIMJIBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
17 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Gene Enviro Protection And Infrastructure Limited U73100MH2005PLC262100 Mumbai, Maharashtra, India
Gemcorp Recycling & Technologies Private Limited U27320MH2019PTC332313 Navi Mumbai, Maharashtra, India
Palco Recycle Industries Limited U27209GJ2007PLC051853 Kadi, Gujarat, India
Maharashtra Enviro Power Limited U40105MH2005PLC150780 Nagpur, Maharashtra, India
Antonylara U90000MH2009PTC194255 Thane, Maharashtra, India
Hudei Metals Private Limited U27200HR2019PTC083780 Ganaur, Haryana, India
Tes-Amm U74140TN2006PTC061303 Sriperumbudur Taluk, Tamil Nadu, India
Mumbai Waste Management Limited U90001TG2001PLC037829 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Agritex Enterprise 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 Agritex Enterprise 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 65/100, 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 Agritex Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Agritex Enterprise 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 Agritex Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agritex Enterprise Llp an active company?

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

Is Agritex Enterprise Llp financially healthy?

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

Should I do business with Agritex Enterprise Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agritex Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Agritex Enterprise Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Agritex Enterprise 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 Agritex Enterprise Llp?

Its Credit Risk Score is 65/100 (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.