Dollex Agrotech Limited - Due diligence report

A 360° intelligence report on Dollex Agrotech Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-06-10 Indore, Madhya Pradesh Active Listed Active Compliant
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Dollex Agrotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dollex Agrotech Limited is assessed as Low Risk with a Trust Score of 84/100. Dollex Agrotech Limited is an active public limited indian non-government company incorporated in 2013, operating in the Agriculture sector. The company has shown revenue growth 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 12 Aug 2026 from the latest processed filings. Dollex Agrotech 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 17 open (139.44 cr) · 4 satisfied (38.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Canara Bank6 48.0 cr
State Bank Of India3 48.0 cr
Axis Bank Limited4 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Anil Kumar Bhagat 01234567 Director 01/04/2018 6 yrs Approved
MEHMOOD KHAN 01234567 Director 01/04/2018 6 yrs Approved
SIDDHI BANTHIYA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RUCHI SOGANI 01234567 Director 01/04/2018 6 yrs Approved
NADEEM KHAN 01234567 Director 01/04/2018 6 yrs Approved
MUNNI BEE 01234567 Director 01/04/2018 6 yrs Approved
Anis Khan 01234567 Director 01/04/2018 6 yrs Approved
Narendra Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • PRAVEEN KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
6 allotment(s) · 1 transfer(s)

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

Key managerial personnel: Anil Kumar Bhagat (CFO) · MEHMOOD KHAN (Managing Director) · MUNNI BEE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
17 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 139.44 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jul 2026
Charge created
Canara Bank - 3.99 cr
30 May 2026
Director appointed
Narendra Gupta (Additional Director)
16 Apr 2026
Charge created
Others - 28.00 Lakh
13 Feb 2026
Director appointed
NADEEM KHAN (Director)
29 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director appointed
Anis Khan (Ceo)
13 Aug 2025
Director appointed
PRAVEEN KUMAR JAIN (Director)
26 Jun 2025
Charge created
Canara Bank - 21.50 Lakh
15 Apr 2025
Charge created
Canara Bank - 9.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
State Bank Of India - 1.10 cr
17 Jan 2025
Charge satisfied
State Bank Of India
08 Jan 2025
Charge created
Axis Bank Limited - 50.00 Lakh
06 Jan 2025
Charge created
Axis Bank Limited - 50.00 Lakh
11 Dec 2024
Charge created
State Bank Of India - 6.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Malleshwar Rice Mill Private Limited U15312WB2010PTC144651 Dhapa, West Bengal, India
Jindal Basmati (India) Limited U01403HR2000PLC034485 Fatehabad, Haryana, India
Pv Sons Corn Milling Company Private Limited U01119PN2004PTC019969 Pune, Maharashtra, India
Suyash Chemical And Fertilizer Private Limited U24124UP1994PTC017309 Uttar Pradesh, Uttar Pradesh, India
Nyra Chocolates Private Limited U15310MP2017PTC043249 Indore, Madhya Pradesh, India
Patran Foods Private Limited U15312PB1999PTC022131 Patran, Punjab, India
Jabsons Foods U15490GJ1984PTC007504 Bharuch, Gujarat, India
Grainotch Industries Limited U15549MH2006PLC165848 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Dollex Agrotech 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 Dollex Agrotech 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dollex Agrotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dollex Agrotech 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 Dollex Agrotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dollex Agrotech Limited an active company?

Dollex Agrotech Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dollex Agrotech Limited financially healthy?

Dollex Agrotech Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dollex Agrotech Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dollex Agrotech Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Dollex Agrotech Limited have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Dollex Agrotech 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 Dollex Agrotech Limited?

Its Credit Risk Score is 35/100 (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.