Promoter holding
64.27%
AG
Agson Global Private Limited - Due diligence report
A 360° intelligence report on Agson Global Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Agson Global Private Limited — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Agson Global Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Agson Global Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Agson Global 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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (BB+).
Charges position: 10 open (5,990.24 cr) · 69 satisfied (3,544.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 20 | 48.0 cr |
| Indnian Overseas Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 9 | 48.0 cr |
| Punjab National Bank | 10 | 48.0 cr |
| Uco Bank | 3 | 48.0 cr |
| Corporation Bank Overseas Branch | 8 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 5 court forum(s).
- 4 auditor resignation(s) filed - latest: SUBRAT MOHANTY & ASSOCIATES on 2023-11-20.
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APRESH GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SHAILESH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
13 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Agcom Llc, Usa | Subsidiary Company | 74.00% |
| Panther Global Pte. Ltd, Singapore | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 15
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 29+ 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 24% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 5,990.24 cr already registered.
- Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Oct 2024
Director appointed
SHAILESH VERMA (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Nov 2021
Charge created
Others - 89.53 cr
09 Nov 2021
Charge created
Others - 110.00 cr
21 May 2021
Charge created
Others - 681.66 cr
21 Apr 2021
Charge satisfied
Indian Overseas Bank
22 Feb 2021
Charge created
Indian Overseas Bank - 4.00 cr
17 Dec 2020
Charge satisfied
Others
14 Dec 2020
Charge satisfied
Canara Bank
11 Dec 2020
Charge satisfied
Uco Bank
05 Dec 2020
Charge satisfied
Others
03 Dec 2020
Charge satisfied
Others
Charge satisfied
Bank Of India
11 Nov 2020
Charge created
Others - 56.63 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Brickwork.
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 13 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shree Sant Kripa Appliances Private Limited | U32109PN2006PTC128465 | Pune, Maharashtra, India |
| Bathla Teletech Private Limited | U32109DL2012PTC231885 | New Delhi, Delhi, India |
| Klj Resources | L67120WB1986PLC041487 | Kolkata, West Bengal, India |
| Fiat-India | U50102TN2012PTC189428 | Pune, Maharashtra, India |
| Nvvn | U40108DL2002GOI117584 | New Delhi, Delhi, India |
| Compuage | L99999MH1999PLC135914 | Mumbai, Maharashtra, India |
| Trafigura | U51909MH2009FTC357933 | Mumbai, Maharashtra, India |
| India Coke And Power Private Limited | U23200MH2010PTC201017 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Agson Global Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Agson Global 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Agson Global Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Agson Global Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Agson Global Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Agson Global Private Limited an active company?
Agson Global Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Agson Global Private Limited financially healthy?
Agson Global Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Agson Global Private Limited?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Agson Global Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Agson Global Private Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 69 earlier charge(s) stand satisfied.
Is Agson Global Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Agson Global Private Limited?
Its Credit Risk Score is 25/100 (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.
