Promoter holding
64.27%
AA
August Agents Ltd - Due diligence report
A 360° intelligence report on August Agents Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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August Agents Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
August Agents Ltd is assessed as Moderate with a Trust Score of 74/100. August Agents Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. August Agents Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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
90/100
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
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVINDRA PRATAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV DAYAL KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP TONDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP TONDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BACHH RAJ NAHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
Vindhya Telelinks Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vindhya Telelinks Limited | Holding Company | 74.00% |
Key managerial personnel: PRADIP TONDON (CFO) · PRADIP TONDON (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
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 gaps should be priced into terms.
Investor view88/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
BACHH RAJ NAHAR
01 Apr 2024
Director appointed
BACHH RAJ NAHAR (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jan 2024
Director ceased
ARAVIND SRINIVASAN
02 Aug 2021
Director appointed
DINESH KAPOOR (Company Secretary)
03 Jul 2021
Director ceased
KRISHNA DAMANI
22 Apr 2021
Director appointed
SHIV DAYAL KAPOOR (Director)
Director appointed
RAKESH PURI (Director)
30 Mar 2020
Director ceased
VINAY SUREKA
Director ceased
RAVINDRA PRATAP SINGH
07 Apr 2015
Director appointed
PRADIP TONDON (CFO)
Director ceased
PRADIP TONDON
30 Mar 2015
Director appointed
RAVINDRA PRATAP SINGH (Director)
Director appointed
PRADIP TONDON (CFO)
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.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Property Co Pvt Ltd | U70101WB1943PTC011361 | Kolkata, West Bengal, India |
| Maharaja Forex Private Limited | U67190TN2004PTC054246 | Chennai.17., Tamil Nadu, India |
| Innovative Commercial Pvt Ltd | U51909WB1990PTC048461 | Kolkata, West Bengal, India |
| Findoc Wealthmart Private Limited | U65999PB2020PTC050982 | Bharat Nagar Chowk, Punjab, India |
| Mccreade Software Asia Private Limited | U72900KA1997PTC023025 | R ,Bangalore, Karnataka, India |
| Mahagram | U74999MH2015GAT265470 | Mumbai, Maharashtra, India |
| Saraswat Capital Limited | U08032BR1995PLC006691 | Patna, Bihar, India |
| Jayati Finance And Investments Private Limited | U65920MH1993PTC071300 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify August Agents Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of August Agents Ltd: 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 90/100, 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 August Agents Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether August Agents Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for August Agents Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is August Agents Ltd an active company?
August Agents Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is August Agents Ltd financially healthy?
August Agents Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with August Agents Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls August Agents Ltd?
The ultimate holding entity is Vindhya Telelinks Limited. 7 active director(s) are on record.
Does August Agents Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is August Agents Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to August Agents Ltd?
Its Credit Risk Score is 90/100 (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.
