Promoter holding
64.27%
AA
Agrow Allied Ventures Private Limited - Due diligence report
A 360° intelligence report on Agrow Allied: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Agrow Allied — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Agrow Allied is assessed as Moderate with a Trust Score of 74/100. Agrow Allied is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Agrow Allied Ventures Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
80/100
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 accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 10 open (295.00 cr) · 6 satisfied (91.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: M/S JATINDER PAHUJA & ASSOCIATES on 2020-01-01.
- Delayed payments to MSME suppliers disclosed (300 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKSHIT SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEWAL SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Mohta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 6 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sehgal Social Welfare Foundation | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (45/100).
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.61 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 295.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
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 events27 Mar 2026
Director appointed
Nikhil Mohta (Nominee Director)
07 Nov 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 cr
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
30 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Charge created
Others - 60.00 cr
20 Sep 2025
Charge created
Others - 3.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Charge created
Yes Bank Limited - 30.00 cr
21 Jul 2023
Charge created
Hdfc Bank Limited - 33.00 cr
10 May 2023
Charge satisfied
Others
24 May 2022
Charge created
Others - 45.00 cr
31 Mar 2022
Share transfer (FY 2022)
200000.00000000 shares to RAKSHIT SEHGAL
Share transfer (FY 2022)
100000.00000000 shares to KEWAL SEHGAL
Share transfer (FY 2022)
100000.00000000 shares to KEWAL SEHGAL HUF
Share transfer (FY 2022)
100000.00000000 shares to RAKSHIT SEHGAL
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Zee Laboratories | U74899DL1994PLC061704 | Delhi, Delhi, India |
| Mrf Corp Limited | U65929TN1985PLC012156 | Chennai, Tamil Nadu, India |
| Neelikon Food Dyes And Chemicals Limited | U24100MH1994PLC077761 | Mumbai, Maharashtra, India |
| Amrit Polychem Limited | U24233MH2012PLC228844 | Mumbai, Maharashtra, India |
| Neeru Menthol Private Limited | U02001UP1990PTC012119 | Rampur, Uttar Pradesh, India |
| Almatis Alumina Private Limited | U27106WB1991PTC091109 | Kolkata, West Bengal, India |
| Premier Medical Corporation | U24230GJ1996PTC109644 | Sarigam, Gujarat, India |
| Arkema | U24132MH1997PTC105589 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Agrow Allied 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 Agrow Allied: 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 30/100, 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 Agrow Allied - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Agrow Allied pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Agrow Allied - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Agrow Allied an active company?
Agrow Allied has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Agrow Allied financially healthy?
Agrow Allied has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Agrow Allied?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Agrow Allied?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Agrow Allied have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Agrow Allied up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Agrow Allied?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
