Babylon Agro Products Private Limited - Due diligence report

A 360° intelligence report on Babylon Agro Products: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-04-12 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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BA Babylon Agro Products Private Limited
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Babylon Agro Products — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Babylon Agro Products is assessed as Low Risk with a Trust Score of 92/100. Babylon Agro Products is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Babylon Agro Products Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 2 open (45.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKANSHA KABRA 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
RAM KUMAR SARDA 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.
Director & KMP remuneration (FY 2022)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 45.68 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
25 Mar 2023
Charge created
State Bank Of India - 29.04 cr
10 Apr 2019
Securities allotted
178571 Equity Shares - 25.00 Lakh raised
20 Mar 2019
Securities allotted
192307 Equity Shares - 25.00 Lakh raised
22 May 2017
Securities allotted
330000 Equity Shares - 33.00 Lakh raised
08 Mar 2017
Securities allotted
590000 Equity Shares - 59.00 Lakh raised
05 Oct 2016
Securities allotted
750000 Equity Shares - 75.00 Lakh raised
28 Jul 2016
Securities allotted
1090000 Equity Shares - 1.09 cr raised
13 Jun 2016
Securities allotted
700000 Equity Shares - 70.00 Lakh raised
03 May 2016
Securities allotted
350000 Equity Shares - 35.00 Lakh raised
19 Mar 2016
Securities allotted
550000 Equity Shares - 55.00 Lakh raised
06 Feb 2016
Securities allotted
630000.00 Equity Shares - 63.00 Lakh raised
09 Jan 2016
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
04 Nov 2015
Securities allotted
530000.00 Equity Shares - 53.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sj Kala Agro Foods Private Limited U15132TN2010PTC077455 Chennai, Tamil Nadu, India
Span Healthcare Private Limited U02423KA2004PTC033217 Bangalore, Karnataka, India
Gulshan Exim Private Limited U51431DL1999PTC099097 New Delhi, Delhi, India
Saffire Ispat Private Limited U29100CT2020PTC010177 Raipur, Chattisgarh, India
Annadatri Rice Mill Private Limited U74900WB2015PTC206203 Ranaghat, West Bengal, India
Snibe Diagnostic (India) Private Limited U74999HR2018FTC075069 Gurgaon, Haryana, India
India Agro Exports Private Limited U15316TN2005PTC055293 Chennai, Tamil Nadu, India
Elconconnectors Cables Private Limited U51900UP2014PTC062364 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Babylon Agro Products before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Babylon Agro Products: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Babylon Agro Products - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Babylon Agro Products 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 Babylon Agro Products - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Babylon Agro Products an active company?

Babylon Agro Products has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Babylon Agro Products financially healthy?

Babylon Agro Products has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Babylon Agro Products?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Babylon Agro Products?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Babylon Agro Products have loans or charges against its assets?

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

Is Babylon Agro Products up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Babylon Agro Products?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.