Promoter holding
64.27%
AP
Aquagri Processing Private Limited - Due diligence report
A 360° intelligence report on Aquagri Processing: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Aquagri Processing — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Aquagri Processing is assessed as Low Risk with a Trust Score of 92/100. Aquagri Processing is an active private limited indian non-government company incorporated in 2007, 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 low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Aquagri Processing Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (40.00 Lakh) · 7 satisfied (30.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Technology Development Board | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
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).
- 11 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJNEESH PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANMAYE SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUNENDU SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIRAM SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPMA KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANMAYE SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
11 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aquagri Greentech Private Limited | Subsidiary Company | 74.00% |
| Apt Biotech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: TANMAYE SETH (CEO) · ABHIRAM SETH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.00 Lakh already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Jul 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
MANISH GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2025
Charge created
Hdfc Bank Limited - 40.00 Lakh
27 Dec 2024
Director appointed
MANISH GUPTA (Director)
24 May 2023
Director ceased
RAJNEESH PANDEY
18 May 2023
Director appointed
TANMAYE SETH (CEO)
15 Apr 2023
Charge satisfied
Hdfc Bank Limited
22 Dec 2022
Director appointed
RAJNEESH PANDEY (Director)
22 Jun 2020
Charge satisfied
Small Industries Development Bank Of India
31 Mar 2020
Share transfer (FY 2020)
2900000.00000000 shares to Tanmaye Seth
Share transfer (FY 2020)
600000.00000000 shares to Radhika Seth
09 Aug 2019
Director ceased
TARUNENDU SINGH
12 Jul 2019
Director appointed
TARUNENDU SINGH (Director)
25 Apr 2019
Charge satisfied
Technology Development Board
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 11 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Superbond | U24130MH1994PTC079653 | Thane West, Maharashtra, India |
| Utssav Cz Gold Jewels Limited | L36911MH2007PLC175758 | Mumbai, Maharashtra, India |
| Allwin Jewellers Private Limited | U36912MH2013PTC243651 | Mumbai, Maharashtra, India |
| Mantra Industries Limited | U74990MH2009PLC192833 | Mumbai, Maharashtra, India |
| P.P. Industries Private Limited | U31102PB2007PTC030883 | Bathind, Punjab, India |
| A W Faber Castell (India) Private Limited | U36991MH1996PTC103223 | Mumbai, Maharashtra, India |
| Charu Chains & Jewels Private Limited | U51398DL2008PTC176997 | Delhi, Delhi, India |
| Vega | U74899DL1995PTC066449 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aquagri Processing 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 Aquagri Processing: 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: Favourable lending indicators. Credit risk score 85/100, 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 Aquagri Processing - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Aquagri Processing 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 Aquagri Processing - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aquagri Processing an active company?
Aquagri Processing has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Aquagri Processing financially healthy?
Aquagri Processing has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Aquagri Processing?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aquagri Processing?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Aquagri Processing have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Aquagri Processing 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 Aquagri Processing?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
