Aryan Nutrient Food Projects Limited - Due diligence report

A 360° intelligence report on Aryan Nutrient Food Projects Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-02-08 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
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Aryan Nutrient Food Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Aryan Nutrient Food Projects Limited is assessed as Moderate with a Trust Score of 55/100. Aryan Nutrient Food Projects Limited is an active public limited indian non-government company incorporated in 2012, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Aryan Nutrient Food Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
80/100
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: 1 open (500.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aryan Debenture Trust1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH JHA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH RAUSHAN 01234567 Director 01/04/2018 6 yrs Approved
BIRENDRA THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MANOJ CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VIKASH JHA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 500.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 12 events
03 Jun 2015
Director ceased
SHAILESH KUMAR MISHRA
17 Dec 2014
Director ceased
SUNIL KUMAR
17 Mar 2014
Director ceased
ABADH KUMAR SINGH
02 Feb 2014
Director appointed
VIKASH JHA (Director)
Director appointed
RAKESH RAUSHAN (Director)
27 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
15 May 2012
Director appointed
MANOJ CHOUHAN (Director)
Director ceased
SHEONATH SAHANI
18 Feb 2012
Charge created
Aryan Debenture Trust - 500.00 cr
08 Feb 2012
Incorporated
Registered with Roc Gwalior
Director appointed
BIRENDRA THAKUR (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreeji Nutrition And Foodtech Private Limited U10799MP2023PTC066400 Gwalior, Madhya Pradesh
Shri Veer Goga Ji Maharaj Education Private Limited U80904MP2017PTC043965 Gwalior, Madhya Pradesh
CHASNIWALA SWEETS AND SAVOURY LLP AAZ-5151 Gwalior, Madhya Pradesh
Saiunnat Seeds And Agrotech Private Limited U01400MP2013PTC030285 Gwalior, Madhya Pradesh
Kakanmath Agro Producer Company Limited U01100MP2020PTC052581 Gwalior, Madhya Pradesh
Harikrishna Properties Private Limited U70109MP2020PTC051646 Gwalior, Madhya Pradesh
Shree Vaishno Foods Products Private Limited U15143MP1995PTC010197 Gwalior, Madhya Pradesh
Symbological Security And Human Resources Private Limited U74999MP2017PTC043947 Gwalior, Madhya Pradesh
Busgrad Mobility Tech Private Limited U63030MP2020PTC053930 Gwalior, Madhya Pradesh
Tayal Mines Private Limited U14200MP2012PTC028757 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Aryan Nutrient Food Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aryan Nutrient Food Projects 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: Enhanced diligence advised. Credit risk score pending financials, 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 Aryan Nutrient Food Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Aryan Nutrient Food Projects 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 Aryan Nutrient Food Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aryan Nutrient Food Projects Limited an active company?

Aryan Nutrient Food Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Aryan Nutrient Food Projects Limited financially healthy?

Processed financial statements are not yet available for Aryan Nutrient Food Projects Limited, so its financial health is unassessed.

Should I do business with Aryan Nutrient Food Projects Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aryan Nutrient Food Projects Limited?

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

Does Aryan Nutrient Food Projects Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aryan Nutrient Food Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Aryan Nutrient Food Projects Limited?

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.