C&G Agroventures Private Limited - Due diligence report

A 360° intelligence report on C&G Agroventures Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-06-01 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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CA C&G Agroventures Private Limited
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C&G Agroventures Private Limited — 360° Intelligence Report

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

C&G Agroventures Private Limited is assessed as Moderate with a Trust Score of 68/100. C&G Agroventures Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. C&G Agroventures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ KUMAR ROUT 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP ROUT 01234567 Director 01/04/2018 6 yrs Approved
AVILASH MOHANANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURAJ KUMAR ROUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: AVILASH MOHANANDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment64/100
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 gaps should be priced into terms.
Investor view42/100
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 11 events
20 Sep 2021
Director ceased
PRITESH KUMAR MISHRA
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Nov 2018
Director appointed
PRADEEP ROUT (Additional Director)
29 Sep 2017
Director ceased
SURAJ KUMAR ROUT
Director ceased
VISHAL MOHANTY
01 May 2017
Director appointed
SURAJ KUMAR ROUT (Director)
04 Oct 2016
Director ceased
AVILASH MOHANANDA
23 Jul 2016
Director ceased
SIDDHARTHA DEHURY
01 Jun 2016
Incorporated
Registered with Roc Cuttack
Director appointed
AVILASH MOHANANDA (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greeno Agrotech India Private Limited U01403AP2010PTC069005 Anantapur, Andhra Pradesh, India
Arunagiri Agro-Farms Private Limited U01119TG2004PTC042544 Hyderabad, Telangana, India
Shresta Organic Inputs Private Limited U74900TG2015PTC100069 Hyderabad, Telangana, India
Parasnath Commercial Private Limited U74899DL1986PTC024625 Delhi, Delhi, India
Allbys Agro & Seeds Industries Private Limited U52399GJ2010PTC060141 Vadodara, Gujarat, India
Sbs Dealers & Distributors Private Limited U51101CH2008PTC031115 Chandigarh, Chandigarh, India
Girija Sugars And Agro Private Limited U74999MH2016PTC281357 Aurangabad, Maharashtra, India
Duty Guy Private Limited U93000PB2009PTC033259 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify C&G Agroventures Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C&G Agroventures 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for C&G Agroventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether C&G Agroventures Private 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 C&G Agroventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C&G Agroventures Private Limited an active company?

C&G Agroventures Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is C&G Agroventures Private Limited financially healthy?

C&G Agroventures Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with C&G Agroventures Private Limited?

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

Who controls C&G Agroventures Private Limited?

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

Does C&G Agroventures Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is C&G Agroventures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to C&G Agroventures Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.