Agrocorp India Trade Services Private Limited - Due diligence report

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

2004-12-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Agrocorp International — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Agrocorp International is assessed as Moderate with a Trust Score of 55/100. Agrocorp International is an active private limited indian non-government company incorporated in 2004, operating in the Agriculture 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Agrocorp India Trade Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (110.10 cr) · 2 satisfied (20.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Citi Bank N.A.1 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SOHIL RAJNIKANT TANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Agrocorp International Pte Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Agrocorp International Pte Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 110.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 3 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
15 Oct 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
VISHAL VIJAY
30 Jun 2023
Director ceased
RAVI RAGHAVAN
20 Oct 2022
Charge created
Others - 50.00 Lakh
29 Sep 2022
Charge created
Others - 30.00 cr
03 Sep 2022
Charge created
Axis Bank Limited - 10.00 cr
15 Mar 2022
Charge created
Others - 20.00 cr
28 Jan 2022
Director ceased
GARIMA JAIN
30 Sep 2021
Director ceased
SOHIL RAJNIKANT TANNA
26 Aug 2021
Director appointed
SOHIL RAJNIKANT TANNA (Director)
05 Jan 2021
Charge created
Others - 19.50 cr
21 Sep 2019
Director ceased
SANJAY JOSHI
15 May 2019
Director appointed
SANJAY JOSHI (Director)
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%.
2 active director(s) / partner(s); board looks stable and experienced.
11 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lingdao Mobiles India Private Limited U51909WB2015PTC206422 Saltlake, West Bengal, India
Moksh Enterprises Private Limited U51909KA2021PTC152759 Bangalore, Karnataka, India
Big C Mobiles U33301TG2002PTC039935 Hyderabad, Telangana, India
Sadashiva Overseas Limited U74999DL2009PLC194647 New Delhi, Delhi, India
Kennigton Industries Private Limited U65990MH1992PTC069702 Mumbai, Maharashtra, India
Nikon India U74999HR2007FTC036820 Gurgaon, Haryana, India
Turnrest Resources Private Limited U93090GJ2017PTC096979 Ahmadabad, Gujarat, India
Elegance Tradelinks Private Limited U52100DL2014PTC265956 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Agrocorp International before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agrocorp International: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Agrocorp International - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Agrocorp International pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Agrocorp International - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agrocorp International an active company?

Agrocorp International has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Agrocorp International financially healthy?

Agrocorp International has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Agrocorp International?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agrocorp International?

The ultimate holding entity is Agrocorp International Pte Limited. 2 active director(s) are on record.

Does Agrocorp International have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Agrocorp International up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Agrocorp International?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.