Agroweb Online Private Limited - Due diligence report

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

2000-07-05 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
AO Agroweb Online Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Agroweb Online Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Agroweb Online Private Limited is assessed as Low Risk with a Trust Score of 87/100. Agroweb Online Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Agroweb Online 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAD VERMA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2022 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
2 allotment(s) · 6 transfer(s)
Group entityRelationship% held
Agreeya Solutions Gulf Jlt Subsidiary Company 74.00%
I-novate Technologies Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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 assessment64/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2017
Director ceased
ATUL NARAYAN KARAJGI
02 Feb 2017
Director ceased
AJEET KATARIA
19 Dec 2016
Director ceased
QUTBUDDIN CAPTAIN
31 Mar 2016
Securities allotted
7000 Equity Shares - 70,000.00 raised
Share transfer (FY 2016)
50.00000000 shares to Rohini Forex Private Limited
Share transfer (FY 2016)
1000.00000000 shares to Top Seals India Private Limited
Share transfer (FY 2016)
950.00000000 shares to Rohini Forex Private Limited
29 Sep 2015
Director ceased
SHARAD VERMA
Director ceased
KUSHAL GAIKWAD
15 Jun 2015
Director appointed
SHARAD VERMA (Director)
Director appointed
KUSHAL GAIKWAD (Director)
30 Mar 2013
Securities allotted
4500.00 Equity Shares - 9.00 Lakh raised
05 Sep 2011
Director ceased
RANVEER KUMAR CHADHA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ak Intericons Private Limited U74120MH2013PTC243574 Mumbai, Maharashtra, India
Moreslides.Com Services Private Limited U74999DL2016PTC309001 New Delhi, Delhi, India
Ocher Lv Solutions Private Limited U74900TN2013PTC093207 Chennai, Tamil Nadu, India
Harikrushna Graphics And Print Private Limited U22200GJ2014PTC079840 Ahmedabad, Gujarat, India
Multiflo Instruments Private Limited U99999MH1990PTC055640 Thane, Maharashtra, India
Docopd U72200DL2015PTC281372 New Delhi, Delhi, India
Aimn Projects Private Limited U74999GJ2019PTC108420 Vadodara, Gujarat, India
Kriaar Medent Private Limited U74999MH2016PTC282007 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Agroweb Online Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agroweb Online 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Agroweb Online Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Agroweb Online Private Limited 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 Agroweb Online Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agroweb Online Private Limited an active company?

Agroweb Online Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Agroweb Online Private Limited financially healthy?

Agroweb Online Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Agroweb Online Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agroweb Online Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Agroweb Online Private Limited have loans or charges against its assets?

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

Is Agroweb Online Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Agroweb Online Private Limited?

Its Credit Risk Score is 45/100 (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.