Al Naved Agro Food Industries Private Limited - Due diligence report

A 360° intelligence report on Al Naved Agro Food Industries Private Limited: trust score, financial health, credit view, compliance, directo…

2012-06-07 Delhi, Delhi Active Unlisted Active Compliant
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Al Naved Agro Food Industries Private Limited — 360° Intelligence Report

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

Al Naved Agro Food Industries Private Limited is assessed as Low Risk with a Trust Score of 87/100. Al Naved Agro Food Industries Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Al Naved Agro Food Industries 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 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.

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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: 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
JAVED YASIN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
MOHD YUSUF 01234567 Director 01/04/2018 6 yrs Approved
MOHD ARSHAD 01234567 Director 01/04/2018 6 yrs Approved
NAVED MOHD 01234567 Director 01/04/2018 6 yrs Approved
PARVEZ YASIN QURESHI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED GULREZ QURESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
8 allotment(s) · 0 transfer(s)

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

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).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2020
Director ceased
MOHD MURSALEEN QURESHI
06 May 2019
Director appointed
JAVED YASIN QURESHI (Director)
Director appointed
PARVEZ YASIN QURESHI (Director)
Director appointed
MOHAMMED GULREZ QURESHI (Director)
08 Apr 2019
Securities allotted
1650000 Equity Shares Without Differential Rights - 1.65 cr raised
06 Apr 2019
Securities allotted
1650000 Equity Shares Without Differential Rights - 1.65 cr raised
05 Mar 2018
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
30 Jan 2018
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
26 Aug 2016
Securities allotted
426000 Equity Shares Without Differential Rights - 42.60 Lakh raised
10 Jul 2016
Securities allotted
1564000 Equity Shares Without Differential Rights - 1.56 cr raised
31 Mar 2016
Securities allotted
426000 Equity Shares Without Differential Rights - 42.60 Lakh raised
Securities allotted
1564000 Equity Shares Without Differential Rights - 1.56 cr raised
25 Jun 2015
Director ceased
ARSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smint Tiq Private Limited U15510TN2013PTC090509 Chingleput, Tamil Nadu, India
Amber Fabtech Private Limited U28112MH2003PTC138572 Mumbai, Maharashtra, India
Kavanal Enterprises Private Limited U52100KL2020PTC061913 Kochi, Kerala, India
Healthmist Oil & Foods Private Limited U15131UP2019PTC120752 Bijnor, Uttar Pradesh, India
Regbex Life Sciences Private Limited U24233TZ2016PTC022350 Salem, Tamil Nadu, India
Reparar Works Private Limited U37200TN2019PTC128048 Chennai, Tamil Nadu, India
Neelrishi Apples & Stores Private Limited U74999HP2016PTC011971 Kumharsain(T), Himachal Pradesh, India
Lcgc Chromatography Solutions Private Limited U51901TG2002PTC039805 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Al Naved Agro Food Industries 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 Al Naved Agro Food Industries 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Al Naved Agro Food Industries 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 Al Naved Agro Food Industries 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 Al Naved Agro Food Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Al Naved Agro Food Industries Private Limited an active company?

Al Naved Agro Food Industries Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Al Naved Agro Food Industries Private Limited financially healthy?

Al Naved Agro Food Industries Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Al Naved Agro Food Industries 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 Al Naved Agro Food Industries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Al Naved Agro Food Industries Private Limited have loans or charges against its assets?

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

Is Al Naved Agro Food Industries 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 Al Naved Agro Food Industries 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.