Anulekh Agrotech Private Limited - Due diligence report

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

2012-11-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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AA Anulekh Agrotech Private Limited
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Anulekh Agrotech — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Anulekh Agrotech is assessed as Moderate with a Trust Score of 61/100. Anulekh Agrotech is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. 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. Anulekh Agrotech 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETA SAGAR BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
SAGAR ASHOK BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 1 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 40 · Distress 30
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment44/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
SWETA SAGAR BHANSALI
20 Feb 2020
Director appointed
SWETA SAGAR BHANSALI (Director)
Director ceased
SHEETAL ASHOK BHANSALI
29 Mar 2017
Securities allotted
15625 Equity Shares - 1.56 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
31466.00000000 shares to Sagar
09 Jan 2016
Director ceased
ALOK JHA
06 Aug 2014
Securities allotted
126750.00 Equity Shares - 12.68 Lakh raised
01 Jul 2014
Director ceased
AAKASH NARESHKUMAR AGARWAL
10 Nov 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SAGAR ASHOK BHANSALI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nirgunji Maharaj Farmer Producer Company Limited U01110MH2017PTC295317 Wardha, Maharashtra, India
Concorde Tea Packaging Private Limited U45491MP1988PTC004540 Indore, Madhya Pradesh, India
Brass Agro Farms Private Limited U01403TG2011PTC077535 Secunderabad, Telangana, India
Peddapuram Mandal Farmers Producer Company Limited U01100AP2021PTC120244 Peddapuram, Andhra Pradesh, India
Malnad Estates Private Limited U07010KA1958PTC001326 South Kaara, Karnataka, India
Sirsa Unique Farmer Producer Company Limited U01100HR2017PTC068551 Sirsa, Haryana, India
Gattasilli Farmer Producer Company Limited U01100CT2021PTC011820 Nagri, Chattisgarh, India
Sabarmati Trading Co Pvt Ltd U51909GJ1980PTC003757 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Anulekh Agrotech before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anulekh Agrotech: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Anulekh Agrotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Anulekh Agrotech 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 Anulekh Agrotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anulekh Agrotech an active company?

Anulekh Agrotech has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Anulekh Agrotech financially healthy?

Anulekh Agrotech has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anulekh Agrotech?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anulekh Agrotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Anulekh Agrotech have loans or charges against its assets?

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

Is Anulekh Agrotech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Anulekh Agrotech?

Its Credit Risk Score is 45/100 (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.