Esteem Bio Organic Food Processing Limited - Due diligence report

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

1995-07-27 New Delhi, Delhi Active Listed Active Compliant
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EB Esteem Bio Organic Food Processing Limited
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Esteembioorganic — 360° Intelligence Report

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

Esteembioorganic is assessed as Moderate with a Trust Score of 68/100. Esteembioorganic is an active public limited indian non-government company incorporated in 1995, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Esteem Bio Organic Food Processing 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
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • 1 auditor resignation(s) filed - latest: M/s.RUPESH MANGAL & ASSOCIATES on 2015-02-09.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY LOHRA 01234567 Director 01/04/2018 6 yrs Approved
SITA DEVI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY LOHRA 01234567 Director 01/04/2018 6 yrs Approved
BRIJ KISHORE SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY LOHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2022 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANJAY LOHRA (CFO) · SANJAY LOHRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment70/100
Favourable lending indicators
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 view58/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2021
Director ceased
SUJIT KUMAR GUPTA
28 Feb 2019
Director ceased
RAJVEER SINGH
30 Aug 2018
Director appointed
SANJAY LOHRA (CFO)
12 Mar 2018
Director appointed
SANJAY LOHRA (Whole-time director)
22 Dec 2017
Director appointed
SITA DEVI (Director)
Director ceased
SUSHIL KUMAR
05 Feb 2017
Director ceased
JAI KUMAR
17 Dec 2016
Director ceased
DEEPIKA GARG
15 Sep 2016
Director ceased
NISHU TOMAR
23 Mar 2015
Director ceased
VINOD KUMAR GARG
12 Dec 2014
Securities allotted
9945333.00 Equity Shares - 9.95 cr raised
02 Feb 2013
Securities allotted
4518000.00 Equity Shares - 11.30 cr raised
13 Oct 2012
Securities allotted
1485000.00 Equity Shares - 1.49 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalinagar Rice Mills Pvt.Ltd. U15312WB1995PTC071731 Kolkata, West Bengal, India
Tomar Sheetgrah Private Limited U15139UP2008PTC035081 Firozabad, Uttar Pradesh, India
Allied Agritech Private Limited U74999DL2013PTC260050 South West Delhi, Delhi, India
Tinna Cold Storage Private Limited U74999WB2017PTC218850 Hooghly District, West Bengal, India
Bhandarhati Cold Storage Private Limited U74999WB2011PTC160594 Bhandarhati, West Bengal, India
Inspiring Agro Limited U01403WB2010PLC154255 Howrah, West Bengal, India
Pratibha Agriware Private Limited U01100MH2020PTC345384 Kandivali West, Maharashtra, India
Wakeshwar Producer Company Limited U01403MH2014PTC259564 Dist Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Esteembioorganic 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 Esteembioorganic: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Esteembioorganic - 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 Esteembioorganic 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 Esteembioorganic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esteembioorganic an active company?

Esteembioorganic has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Esteembioorganic financially healthy?

Esteembioorganic has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Esteembioorganic?

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 Esteembioorganic?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Esteembioorganic have loans or charges against its assets?

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

Is Esteembioorganic up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Esteembioorganic?

Its Credit Risk Score is 75/100 (Low Risk). 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.