Azure Tree Orchards Private Limited - Due diligence report

A 360° intelligence report on Azure Tree Orchards Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Azure Tree Orchards Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Azure Tree Orchards Private Limited is assessed as Moderate with a Trust Score of 68/100. Azure Tree Orchards Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Azure Tree Orchards Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (150.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Asset Management Company Limited1 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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHA RAJESH GOLECHHA 01234567 Director 01/04/2018 6 yrs Approved
SUMTI KAMAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
PRITI KATARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Kalpataru Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kalpataru Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2021
Director ceased
SUMTI KAMAL KOTHARI
31 Aug 2021
Director appointed
SUMTI KAMAL KOTHARI (Director)
29 Sep 2015
Director ceased
SUDHA RAJESH GOLECHHA
Director ceased
PRITI KATARIA
Director ceased
SHANTILAL PYARELAL BOHRA
25 Mar 2015
Director appointed
SUDHA RAJESH GOLECHHA (Director)
Director appointed
PRITI KATARIA (Director)
Director ceased
RAJESH BHAGCHAND GOLECHHA
Director ceased
PRAVINDRA SINGH KATARIA
01 Nov 2011
Charge satisfied
Hdfc Asset Management Company Limited
12 Jul 2011
Securities allotted
80000.00 Equity Shares - 8.00 Lakh raised
30 Sep 2010
Director ceased
MADHU SURESH MEHTA
25 May 2010
Director ceased
SHYAM AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenex Farms India Private Limited U01300KL2005PTC017837 Kalpetta, Kerala, India
Madnoor Farmer Producer Company Limited U01100TG2022PTC168155 Kamareddy, Telangana, India
Avanti Infrastructure Private Limited U28100MH1998PTC117525 Mumbai, Maharashtra, India
Span Plantations Private Limited U01119WB1999PTC232261 Kolkata, West Bengal, India
Indur Dichaplly Farmers Producer Company Limited U01409TG2022PTC168226 Nizamabad, Telangana, India
Sai Agro Foods Limited U74899DL1995PLC064514 New Delhi, Delhi, India
Think Fresh Agro Farms Private Limited U74999MP2018PTC045817 Bhopal, Madhya Pradesh, India
Sbs Kisan Producer Company Limited U01100UP2016PTC088734 Basti, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Azure Tree Orchards 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 Azure Tree Orchards 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Azure Tree Orchards Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Azure Tree Orchards 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 Azure Tree Orchards Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Azure Tree Orchards Private Limited an active company?

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

Is Azure Tree Orchards Private Limited financially healthy?

Azure Tree Orchards Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Azure Tree Orchards Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Azure Tree Orchards Private Limited?

The ultimate holding entity is Kalpataru Limited. 3 active director(s) are on record.

Does Azure Tree Orchards 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 Azure Tree Orchards 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 Azure Tree Orchards Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.