Arotee Agro Private Limited - Due diligence report

A 360° intelligence report on Arotee Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-10-13 Tinsukia, Assam Active Unlisted Active Compliant
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Arotee Agro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Arotee Agro Private Limited is assessed as Low Risk with a Trust Score of 76/100. Arotee Agro Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Food And Beverages 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 moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Arotee Agro Private Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RIDIP HAZARIKA 01234567 Director 01/04/2018 6 yrs Approved
ATAUR RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SABITA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RIDIP HAZARIKA 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

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: SUSHIL KUMAR JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view36/100
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 churn warrants questions.
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
24 Dec 2019
Charge satisfied
State Bank Of India
31 Mar 2016
Director ceased
TRIDIP HAZARIKA
Director ceased
AROTEE BORAH BARUAH
Director ceased
DHRUBA CHANDRA BARUAH
18 Feb 2016
Director appointed
SUSHIL KUMAR JAIN (Whole-time director)
Director appointed
SABITA JAIN (Director)
16 Jan 2016
Director ceased
ATAUR RAHMAN
13 Jan 2016
Director ceased
RIDIP HAZARIKA
15 Mar 2013
Charge created
State Bank Of India - 3.58 cr
30 Sep 2011
Director appointed
RIDIP HAZARIKA (Director)
Director appointed
ATAUR RAHMAN (Director)
20 Aug 2011
Securities allotted
3825.00 Equity Shares - 7.65 Lakh raised
13 Oct 2009
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S & J Beverages Private Limited U15500DL2010PTC207500 New Kondali, Delhi, India
Sir John Bakeries India Private Limited U15490DL2016PTC299246 Delhi, Delhi, India
Toonbari Tea Estate Private Limited U01132WB2007PTC119128 Kolkata, West Bengal, India
Shree Khiwaj Flour Mill Private Limited U15311TG2008PTC062271 Serilingampally, Telangana, India
Guru Kripa Sweets Private Limited U74120UP2010PTC042584 Agra, Uttar Pradesh, India
Shreeji Biri Works Private Limited U51420WB1988PTC045855 Kolkata, West Bengal, India
Grab A Thought Hospitality Private Limited U55101DL2011PTC223375 New Delhi, Delhi, India
Krishna Breeders Private Limited U74120DL2008PTC173371 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Arotee Agro Private Limited 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 Arotee Agro Private 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Arotee Agro Private Limited 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 Arotee Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arotee Agro Private Limited an active company?

Arotee Agro Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Arotee Agro Private Limited financially healthy?

Arotee Agro Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Arotee Agro Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arotee Agro Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Arotee Agro Private Limited have loans or charges against its assets?

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

Is Arotee Agro Private Limited 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 Arotee Agro Private Limited?

Its Credit Risk Score is 75/100 (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.