Etg Agro Private Limited - Due diligence report

A 360° intelligence report on Etg Agro: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-02-09 Mumbai, Maharashtra Amalgamated Unlisted
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Etg Agro — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Etg Agro is assessed as Moderate with a Trust Score of 51/100. Etg Agro is a private limited indian non-government company incorporated in 2011, operating in the Agriculture sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Etg Agro Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (BBB).

Charges position: 0 open (-) · 3 satisfied (222.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG VISHNU GADRE 01234567 Director 01/04/2018 6 yrs Approved
KETANKUMAR V PATEL 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
MINESHKUMAR KANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHESHKUMAR RAOJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2018 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
Etg Pulses Bharat Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Etg Pulses Bharat Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment44/100
Enhanced diligence advised
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Director ceased
PARAG VISHNU GADRE
Director ceased
KETANKUMAR V PATEL
Director ceased
KULDEEP KUMAR DUBEY
Director ceased
MAHESHKUMAR RAOJIBHAI PATEL
Last AGM held
Annual general meeting
25 May 2018
Securities allotted
138383 Equity Shares Without Differential Rights - 24.67 cr raised
13 Apr 2018
Director appointed
KULDEEP KUMAR DUBEY (Director)
05 Apr 2018
Charge satisfied
Bank Of Baroda
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Mar 2018
Director appointed
PARAG VISHNU GADRE (Director)
01 Mar 2018
Director appointed
MAHESHKUMAR RAOJIBHAI PATEL (Director)
27 Feb 2018
Charge satisfied
Standard Chartered Bank
15 Feb 2018
Director appointed
KETANKUMAR V PATEL (Director)
27 Sep 2017
Director ceased
DIPAK BHUPENDRABHAI POTDAR
17 Dec 2015
Director ceased
MALA VIJAYKUMAR DOSHI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Jaylon Impex India Private Limited U51109MH1991PTC063844 Mumbai, Maharashtra, India
Punya Gold India Private Limited U27205MH2006PTC163831 Mumbai, Maharashtra, India
Dharneesh Gold Private Limited U36911TG2010PTC070569 Hyderabad, Telangana, India
Ruprajat Enterprises Private Limited U74999MH2016PTC272321 Mumbai, Maharashtra, India
Aaradhana Agro Tech Private Limited U51102MH2010PTC199066 Amravati, Maharashtra, India
Sesa International Limited U51909WB2002PLC095369 Kolkata, West Bengal, India
Sbaslindia L27100WB1983PLC035650 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Etg Agro before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etg Agro: 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: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Etg Agro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Etg Agro pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Etg Agro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etg Agro an active company?

Etg Agro has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Etg Agro financially healthy?

Etg Agro has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Etg Agro?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etg Agro?

The ultimate holding entity is Etg Pulses Bharat Limited. 5 active director(s) are on record.

Does Etg Agro have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Etg Agro up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Etg Agro?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.