Debogram Agro Industries Llp - Due diligence report

A 360° intelligence report on Debogram Agro Industries Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2015-06-11 Kolkata, West Bengal Active
Share
Connect MCP
DA Debogram Agro Industries Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Debogram Agro Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Debogram Agro Industries Llp is assessed as Low Risk with a Trust Score of 91/100. Debogram Agro Industries Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Debogram Agro Industries Llp snapshot & full profile →

Financial Health › No Data
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (11.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SISIR KUMAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
PRADIPTA MONDAL 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 11.15 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Dec 2016
Charge created
State Bank Of India - 11.15 cr
11 Jun 2015
Incorporated
Registered with Roc Kolkata
Director appointed
SISIR KUMAR MONDAL (Designated Partner)
Director appointed
PRADIPTA MONDAL (Designated Partner)
Director appointed
NIRMAL KUMAR MONDAL (Designated Partner)
Director appointed
SUSHIL KUMAR MONDAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Irc Logistics Limited U66309WB2002PLC094356 Kolkata, West Bengal
Sbm Steels Pvt Ltd U51420WB1996PTC080960 Kolkata, West Bengal
Citylight Housing Consultants Private Limited U74999WB2011PTC171457 Kolkata, West Bengal
AGREEABLE REALESTATES LLP AAL-1619 Kolkata, West Bengal
Apex Vintrade Private Limited U51909WB2008PTC128641 Kolkata, West Bengal
Sweta Garment Traders Private Limited U51909WB2009PTC136941 Kolkata, West Bengal
Ayushi Dealmark Private Limited U52190WB2010PTC155761 Kolkata, West Bengal
Hollyhock Mercantile Private Limited U45400WB2012PTC171761 Kolkata, West Bengal
Azimuth Agrotech Pvt Ltd U01122WB1994PTC063589 Kolkata, West Bengal
GREENSPOT BUILDERS LLP AAE-4401 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Debogram Agro Industries Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Debogram Agro Industries Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Debogram Agro Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Debogram Agro Industries Llp 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 Debogram Agro Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Debogram Agro Industries Llp an active company?

Debogram Agro Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Debogram Agro Industries Llp financially healthy?

Processed financial statements are not yet available for Debogram Agro Industries Llp, so its financial health is unassessed.

Should I do business with Debogram Agro Industries Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Debogram Agro Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Debogram Agro Industries Llp have loans or charges against its assets?

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

Is Debogram Agro Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Debogram Agro Industries Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.