Appleton Cereals Limited - Due diligence report

A 360° intelligence report on Appleton Cereals Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-08-17 Ahmedabad, Gujarat Active Unlisted
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AC Appleton Cereals Limited
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Appleton Cereals Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Appleton Cereals Limited is assessed as Low Risk with a Trust Score of 84/100. Appleton Cereals Limited is an active public limited indian non-government company incorporated in 2020, operating in the Agriculture 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 low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Appleton Cereals 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (29.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: Mikil Vora & Associates on 2023-01-01.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESHKUMAR GAURISHANKAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NAVINCHANDRA DAHYALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
KRUNAL RAJESHBHAI BHATT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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) · 10 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 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment68/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
11 Sep 2024
Charge satisfied
State Bank Of India
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to PATEL BHARATBHAI BHAGWATIBEN
Share transfer (FY 2023)
5000.00000000 shares to PATEL GAURISHANKAR HITESHKUMAR
Share transfer (FY 2023)
10.00000000 shares to PATEL KESHABHAI RAMABHAI
Share transfer (FY 2023)
10.00000000 shares to PATEL RAMANBHAI LAKHUBEN
Share transfer (FY 2023)
10.00000000 shares to PATEL RAMANBHAI JATINBHAI
Share transfer (FY 2023)
10.00000000 shares to PATEL SURESHBHAI DHARMISHTHABEN
Share transfer (FY 2023)
10.00000000 shares to PATEL YOGESHBHAI RITABEN
Share transfer (FY 2023)
4910.00000000 shares to PATEL GAURISHANKAR HITESHKUMAR
Share transfer (FY 2023)
10.00000000 shares to PATEL GAURISHANKAR MANJULABEN
Share transfer (FY 2023)
10.00000000 shares to PATEL HITESHKUMAR VANDANABEN
30 Sep 2022
Director ceased
KRUNAL RAJESHBHAI BHATT
07 May 2022
Director appointed
KRUNAL RAJESHBHAI BHATT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Santosh Starch Products Limited U24299GJ1983PLC006099 Ahmadabad City, Gujarat, India
Bagaria Hotels And Constructions P Ltd U55101MH1990PTC059532 Mumbai, Maharashtra, India
Pari Agri Grain Industries Private Limited U01403MP2011PTC027310 Dewas, Madhya Pradesh, India
Siva Foods Impex Private Limited U15435TN2011PTC082423 Tiruchirapalli, Tamil Nadu, India
Jyotirmayee Foods Private Limited U74999AP2007PTC052230 Kakinada, Andhra Pradesh, India
J R Agro Industries Private Limited U15342UP1982PTC005792 Uttar Pradesh, Uttar Pradesh, India
Megacity Flour Mills Private Limited U74999TG1997PTC027017 Kothur Mandal, Telangana, India
Milky Fresh Foods Private Limited U15400PN2021PTC250602 Haveli, Maharashtra, India
12

Who Uses This Report

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

Verify Appleton Cereals Limited 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 Appleton Cereals 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Appleton Cereals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Appleton Cereals 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 Appleton Cereals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appleton Cereals Limited an active company?

Appleton Cereals Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Appleton Cereals Limited financially healthy?

Appleton Cereals Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Appleton Cereals Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appleton Cereals Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Appleton Cereals Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Appleton Cereals Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Appleton Cereals 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.