Promoter holding
64.27%
CI
Cargill India Private Limited - Due diligence report
A 360° intelligence report on Cargill: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Cargill — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Cargill is assessed as Moderate with a Trust Score of 62/100. Cargill is an active private limited indian non-government company incorporated in 1996, operating in the Agriculture sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Cargill India Private Limited 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (AA+).
Charges position: 7 open (5.20 cr) · 4 satisfied (40.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uti Bank Ltd | 1 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Ap Industrial Development Corporation | 1 | 48.0 cr |
| H.D.F.C. Bank Ltd. | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Oriental Bank Of Charge | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (54 disclosure(s)).
- 27 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDESH KUMAR VIJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY RAMADOSS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMAD PARVEZ MOHAMAD SHARIF SHAIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravinder Balain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTIKA DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sujit Menon | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTIKA DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT HARIBHAU SALPEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajeev Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudip Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
Cargill Mauritius Ltd.
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cargill Business Services India Private Limited | Subsidiary Company | 74.00% |
| Cargill Mauritius Ltd. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 97.99 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 5.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Nov 2025
Director ceased
Ravinder Balain
Director ceased
Rajeev Kumar
11 Jul 2025
Director appointed
Ravinder Balain (Director)
11 Mar 2025
Director appointed
Rajeev Kumar (Director)
30 Dec 2024
Last AGM held
Annual general meeting
29 Dec 2024
Director ceased
Sujit Menon
Director ceased
Sudip Gupta
24 Dec 2024
Director appointed
Sudip Gupta (Director)
11 Dec 2024
Director appointed
Sujit Menon (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2023
Director appointed
ASHISH AGRAWAL (Officer in default)
30 Sep 2022
Director ceased
ASHISH AGRAWAL
27 Sep 2022
Director ceased
PIYUSH ADHAR PATTANAYAK
20 Jul 2022
Securities allotted
85530 Equity Shares - 2.70 cr raised
30 Oct 2021
Director ceased
AMIT KHAKHOLIA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
27 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hetero | U24110TG1989PLC009723 | Balanagar, Telangana, India |
| Rkl | L26941UP1983PLC027278 | Uttar Pradesh, Uttar Pradesh, India |
| Varunpepsi | L74899DL1995PLC069839 | New Delhi, Delhi, India |
| Hindustancoca-Cola | U74899HR1997PTC100334 | Gurugram, Haryana, India |
| Parleproducts | U15412MH1974PTC017797 | Mumbai, Maharashtra, India |
| Britannia Industries | L15412WB1918PLC002964 | Kolkata, West Bengal, India |
| Emami Agrotech | U24233WB2002PLC094530 | Kolkata, West Bengal, India |
| Pernod Ricard India | U74899DL1993PTC055062 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cargill before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cargill: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cargill - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Cargill pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Cargill - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cargill an active company?
Cargill has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Cargill financially healthy?
Cargill has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cargill?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cargill?
The ultimate holding entity is Cargill Mauritius Ltd.. 11 active director(s) are on record.
Does Cargill have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Cargill up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Cargill?
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.
