Agwheel Crop Sciences Private Limited - Due diligence report

A 360° intelligence report on Agwheel Crop Sciences Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-12-22 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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AC Agwheel Crop Sciences Private Limited
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Agwheel Crop Sciences Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Agwheel Crop Sciences Private Limited is assessed as Moderate with a Trust Score of 59/100. Agwheel Crop Sciences Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Chemicals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Agwheel Crop Sciences Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Swarnima Singh 01234567 Director 01/04/2018 6 yrs Approved
LOKENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAGUN CHANDEL 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.
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 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
26 May 2023
Director appointed
LOKENDRA SINGH (Additional Director)
Director appointed
SHAGUN CHANDEL (Additional Director)
06 Apr 2023
Director ceased
Vinay Pratap Shahi
Director ceased
ABHISHEK SRIVASTAVA
27 Mar 2023
Director ceased
NEERAJ
12 Nov 2021
Director appointed
Swarnima Singh (Additional Director)
30 Oct 2021
Last AGM held
Annual general meeting
14 Oct 2020
Director ceased
SUJIT BOSE
31 Mar 2020
Latest balance sheet
Filed with ROC
07 Feb 2019
Director ceased
PANKAJ KUMAR SINGH
22 Dec 2017
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
MANOJ KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supafly Lifestyle Private Limited U18201GJ2018PTC171879 Surat, Gujarat, India
Asterids Pharma Private Limited U24299DL2018PTC337064 New Delhi, Delhi, India
Indrayani Agro Multitrading Private Limited U24290MH2016PTC286346 Nashik, Maharashtra, India
Merit Markcom Private Limited U24100TG2010PTC066950 Hyderabad, Telangana, India
Indrapro Ventures Private Limited U18209DL2018PTC334217 Nangloi, Delhi, India
Kgn E-Commerce Private Limited U24100UP2015PTC073866 Etawah, Uttar Pradesh, India
Alate Healthcare Private Limited U24100MH2018PTC312612 Thane, Maharashtra, India
Seira Expo Private Limited U24290DL2016PTC305647 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Agwheel Crop Sciences Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agwheel Crop Sciences 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 50/100, 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 Agwheel Crop Sciences Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Agwheel Crop Sciences Private Limited 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 Agwheel Crop Sciences Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agwheel Crop Sciences Private Limited an active company?

Agwheel Crop Sciences Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Agwheel Crop Sciences Private Limited financially healthy?

Agwheel Crop Sciences Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Agwheel Crop Sciences Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agwheel Crop Sciences Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Agwheel Crop Sciences Private Limited have loans or charges against its assets?

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

Is Agwheel Crop Sciences Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Agwheel Crop Sciences Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.