Al Suroor Agro Processing Limited - Due diligence report

A 360° intelligence report on Al Suroor Agro Processing Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-08-04 Kasaragod, Kerala Strike Off Unlisted
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Al Suroor Agro Processing Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Al Suroor Agro Processing Limited is assessed as Moderate with a Trust Score of 60/100. Al Suroor Agro Processing Limited is a public limited indian non-government company incorporated in 2010, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Al Suroor Agro Processing Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHOORI MOHAMMED HISHAM 01234567 Director 01/04/2018 6 yrs Approved
CHOORI MOHAMAD SHIFAS 01234567 Director 01/04/2018 6 yrs Approved
CHOORI ABDULLA MOHAMAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHOORI MOHAMMED HISHAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: CHOORI ABDULLA MOHAMAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
04 Aug 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
CHOORI MOHAMMED HISHAM (Director)
Director appointed
CHOORI MOHAMAD SHIFAS (Director)
Director appointed
CHOORI ABDULLA MOHAMAD (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Resq Healthcare (India) Private Limited U85100KL2008PTC022977 Kasargod, Kerala
DM KERA BANGI LLP ABC-9229 Kasargod, Kerala
APIS INSTITUTE OF PARAMEDICAL SCIENCE LL P ABA-7756 Kasargod, Kerala
AIKA SOFTWARE SOLUTIONS LIMITED LIABILIT AAD-9277 Kasargod, Kerala
Pionniercrete India Private Limited U45309KL2018PTC052825 Kasargod, Kerala
Edcor Educational Institution Private Limited U80904KL2018PTC051741 Kasargod, Kerala
Maplon Furniture Private Limited U20299KL2019PTC057575 Kasargod, Kerala
Naasich Business Solitions Private Limited U52291KL2023PTC084244 Kasargod, Kerala
Oak Root Private Limited U47219KL2023PTC083248 Kasargod, Kerala
Pionnier Terracotta India Private Limited U26999KL2022PTC078136 Kasargod, Kerala
12

Who Uses This Report

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

Verify Al Suroor Agro Processing Limited 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 Al Suroor Agro Processing 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Al Suroor Agro Processing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Al Suroor Agro Processing 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 Al Suroor Agro Processing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Al Suroor Agro Processing Limited an active company?

Al Suroor Agro Processing Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Al Suroor Agro Processing Limited financially healthy?

Processed financial statements are not yet available for Al Suroor Agro Processing Limited, so its financial health is unassessed.

Should I do business with Al Suroor Agro Processing Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Al Suroor Agro Processing Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Al Suroor Agro Processing Limited have loans or charges against its assets?

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

Is Al Suroor Agro Processing Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Al Suroor Agro Processing Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.