Amicus Agros Llp - Due diligence report

A 360° intelligence report on Amicus Agros Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2021-07-29 Darbhanga, Bihar Active
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Amicus Agros Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Amicus Agros Llp is assessed as Low Risk with a Trust Score of 81/100. Amicus Agros Llp is an active limited liability partnership incorporated in 2021, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Amicus Agros Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANNAPURNA DEVI 01234567 Director 01/04/2018 6 yrs Approved
PUNAM JHA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AVINASH JHA 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view61/100
Mixed indicators
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
29 Jul 2021
Incorporated
Registered with Roc Patna
Director appointed
ANNAPURNA DEVI (Designated Partner)
Director appointed
PUNAM JHA (Designated Partner)
Director appointed
AVINASH JHA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HOPELAND DAFFODILS ACTIVITY CENTER LLP ABZ-5369 Darbhanga, Bihar
Lasis Pharmaceuticals Private Limited U24304BR2023PTC061526 Darbhanga, Bihar
Om Material And Construction Private Limited U45200BR2008PTC014026 Darbhanga, Bihar
Beejrakshak Trading Private Limited U51909BR2022PTC058431 Darbhanga, Bihar
Rrk Financial Tech Private Limited U65999BR2021PTC053054 Darbhanga, Bihar
Edblend Services Private Limited U80900BR2019PTC042073 Darbhanga, Bihar
Wyski Engineering & Technology Private Limited U74210BR2011PTC017783 Darbhanga, Bihar
Mithilanchal Infracon Private Limited U45201BR2012PTC019086 Darbhanga, Bihar
Imithila Handicrafts And Handloom Private Limited U51902BR2016PTC032104 Darbhanga, Bihar
Aahana Developers And Buildings Private Limited U45400BR2016PTC026048 Darbhanga, Bihar
12

Who Uses This Report

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

Verify Amicus Agros Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amicus Agros Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amicus Agros Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Amicus Agros Llp 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 Amicus Agros Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amicus Agros Llp an active company?

Amicus Agros Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Amicus Agros Llp financially healthy?

Processed financial statements are not yet available for Amicus Agros Llp, so its financial health is unassessed.

Should I do business with Amicus Agros Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amicus Agros Llp?

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

Does Amicus Agros Llp have loans or charges against its assets?

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

Is Amicus Agros Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Amicus Agros Llp?

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.