Ethnic Agros Limited - Due diligence report

A 360° intelligence report on Ethnic Agros Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-09-29 Guntur, Andhra Pradesh Under Liquidation Unlisted Active Compliant
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Ethnic Agros Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Ethnic Agros Limited is assessed as Moderate with a Trust Score of 53/100. Ethnic Agros Limited is a public limited indian non-government company incorporated in 2006, operating in the FMCG sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Ethnic Agros Limited snapshot & full profile →

Financial Health › Strong
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (70.37 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RAMANA MINDELA 01234567 Director 01/04/2018 6 yrs Approved
TADISETTY MURALI MOHAN 01234567 Director 01/04/2018 6 yrs Approved
TADISETTI VENKATA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VENKATA RAMANA MINDELA 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 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 2017 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
11 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TADISETTI VENKATA RAO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 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 diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 1 open charge(s) of 70.37 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
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
10 Aug 2018
Director ceased
JANJANAM VIDYANATH
08 Aug 2018
Director appointed
VENKATA RAMANA MINDELA (Additional Director)
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
10 Feb 2016
Securities allotted
250000 Equity Shares Without Differential Rights - 2.50 cr raised
28 Mar 2015
Securities allotted
250000 Equity Shares Without Differential Rights - 2.50 cr raised
15 Oct 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
21 Jun 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
10 Apr 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
20 Mar 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
12 Feb 2012
Securities allotted
1000000 Equity Shares Without Differential Rights - 10.00 cr raised
31 Jan 2012
Securities allotted
1000000 Equity Shares Without Differential Rights - 10.00 cr raised
22 Aug 2011
Securities allotted
152500 Preference Shares - 6.10 cr raised
15 Mar 2011
Securities allotted
152500 Preference Shares - 6.10 cr raised
04 Jan 2011
Securities allotted
250000 Equity Shares Without Differential Rights - 2.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Themobilestore U74999MH2007PLC169998 Mumbai, Maharashtra, India
Manhar Impex Private Limited U51109MH2009PTC191664 Mumbai, Maharashtra, India
Pebble Glossy Metals Private Limited U51101DL2015PTC276366 Delhi, Delhi, India
Shree Ramchandran Compex Private Limited U74120MH2012PTC239089 Mumbai, Maharashtra, India
Ucchal Traders Private Limited U51909MH2010PTC207216 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ethnic Agros Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ethnic Agros 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ethnic Agros Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ethnic Agros 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 Ethnic Agros Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ethnic Agros Limited an active company?

Ethnic Agros Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Ethnic Agros Limited financially healthy?

Ethnic Agros Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ethnic Agros Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ethnic Agros Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ethnic Agros Limited have loans or charges against its assets?

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

Is Ethnic Agros Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ethnic Agros Limited?

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.