As Nutra Tech Private Limited - Due diligence report

A 360° intelligence report on As Nutra Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-02-05 Vashi, Maharashtra Active Unlisted Active Non-Compliant
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AN As Nutra Tech Private Limited
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As Nutra Tech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

As Nutra Tech Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. As Nutra Tech Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. As Nutra Tech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 0 open (-) · 2 satisfied (14.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR SHRISHRIMAL 01234567 Director 01/04/2018 6 yrs Approved
SHASHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUMIT SHRISHRIMAL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMIT KUMAR SHRISHRIMAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Red Power Private Limited
Subsidiaries
-
Group entities
-
Capital events
68 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Red Power Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 gaps should be priced into terms.
Investor view39/100
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
09 May 2023
Charge satisfied
Central Bank Of India
10 Mar 2022
Director ceased
NAVEEN KUMAR AGRAWAL
20 Sep 2021
Director appointed
SHAILESH BHARGAVA (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Jan 2016
Securities allotted
535 Equity Shares Without Differential Rights - 1.50 Lakh raised
Securities allotted
3033 Equity Shares Without Differential Rights - 8.50 Lakh raised
05 Aug 2015
Securities allotted
6372 Equity Shares Without Differential Rights - 18.80 Lakh raised
Securities allotted
2033 Equity Shares Without Differential Rights - 6.00 Lakh raised
Securities allotted
5762 Equity Shares Without Differential Rights - 17.00 Lakh raised
Securities allotted
1694 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
3389 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
338 Equity Shares Without Differential Rights - 99,710.00 raised
Securities allotted
6101 Equity Shares Without Differential Rights - 18.00 Lakh raised
Securities allotted
1355 Equity Shares Without Differential Rights - 4.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 68 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gobra Agro Products Private Limited U36900WB1997PTC085574 Siliguri, West Bengal, India
Jotirling Milk & Milk Products Private Limited U15203PN2014PTC151373 Amarapur, Maharashtra, India
Sen Mahasay Private Limited U15433WB1998PTC086959 Kolkata, West Bengal, India
Adarsh Ghee Store Private Limited U74999UP2014PTC064137 Bahraich, Uttar Pradesh, India
Jai Ambay Rice Mills Private Limited U15310PB1996PTC019019 Punjab, Punjab, India
Fullora Rice Mill Pvt Ltd U15312WB1971PTC028065 Labpur, West Bengal, India
Naturotech Food Products Private Limited U15400GJ2013PTC074204 Metoda Rajkot, Gujarat, India
Prominent Edible Private Limited U01403DL2013PTC261464 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify As Nutra Tech Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of As Nutra Tech 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for As Nutra Tech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether As Nutra Tech 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 As Nutra Tech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is As Nutra Tech Private Limited an active company?

As Nutra Tech Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is As Nutra Tech Private Limited financially healthy?

As Nutra Tech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with As Nutra Tech Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls As Nutra Tech Private Limited?

The ultimate holding entity is Red Power Private Limited. 4 active director(s) are on record.

Does As Nutra Tech Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is As Nutra Tech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to As Nutra Tech Private Limited?

Its Credit Risk Score is 40/100 (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.