Promoter holding
64.27%
EC
Excel Crop Care Ltd - Due diligence report
A 360° intelligence report on Excel Crop Care: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Excel Crop Care — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Excel Crop Care is assessed as Moderate with a Trust Score of 57/100. Excel Crop Care is a public limited indian non-government company incorporated in 1964, 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 high compliance risk and low financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Excel Crop Care Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (382.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 3 | 48.0 cr |
| Dbs Bank Ltd. | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Export Import Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: DSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TADASHI KATAYAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN D DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil kumar Nawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDRANATH BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI GAUTAM MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN SHANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIYOSHI TAKAYAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NINAD DWARKANATH GUPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVINKUMAR DURLABHDAS DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SHANTILAL NAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL GOVINDJI ASHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPESH KANTISEN SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pravinkumar Durlabhdas Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil Kumar Shantilal Nawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- NINAD DWARKANATH GUPTE 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sumitomo Chemical Company Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Excel Crop Care (africa) Ltd | Subsidiary Company | 74.00% |
| Excel Crop Care (australia) Pty Limited | Subsidiary Company | 74.00% |
| Excel Crop Care (europe) Nv | Subsidiary Company | 74.00% |
| Sumitomo Chemical Company Limited | Holding Company | 74.00% |
Key managerial personnel: Anil kumar Nawal (CFO) · CHETAN SHANTILAL SHAH (Managing Director) · KIYOSHI TAKAYAMA (Whole-time director) · NINAD DWARKANATH GUPTE (Managing Director) · ANIL KUMAR SHANTILAL NAWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 62+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
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 assessment72/100
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 view80/100
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 events09 Aug 2019
Charge satisfied
Central Bank Of India
14 Nov 2018
Charge satisfied
Bank Of India
15 Oct 2018
Charge satisfied
Bank Of India
02 Aug 2018
Last AGM held
Annual general meeting
01 Apr 2018
Director appointed
KIYOSHI TAKAYAMA (Whole-time director)
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Aug 2017
Director ceased
SEIJI OTA
24 Jul 2017
Director ceased
TADASHI KATAYAMA
Director ceased
PREETI GAUTAM MEHTA
26 Oct 2016
Director appointed
NINAD DWARKANATH GUPTE (Managing Director)
07 Oct 2016
Director appointed
TADASHI KATAYAMA (Director)
Director appointed
PREETI GAUTAM MEHTA (Director)
Director appointed
CHETAN SHANTILAL SHAH (Managing Director)
Director ceased
ASHWIN CHAMPRAJ SHROFF
Director ceased
VINAYAKBHAI BAJIBHAI BUCH
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Yodeva Plastic Pvt Ltd | U25209TG1984PTC005114 | Hyderabad, Telangana, India |
| Shplindia | U15319GJ2007PTC104726 | Vadodara, Gujarat, India |
| Gujarat Agrochem Private Limited | U24100TN1995PTC120568 | Chennai, Tamil Nadu, India |
| Amarjyot Chemical Limited | U24110MH1978PLC020373 | Borivali, Maharashtra, India |
| Kiran Global Chems Limited | U24299PY2002PLC000618 | Karaikal, Pondicherry, India |
| K V Aromatics | U19209DL2005PTC135756 | Delhi, Delhi, India |
| Mil | L74999MH1949PLC007912 | Thane, Maharashtra, India |
| The Kraft Heinz Company | U15200GJ1994PTC107115 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Excel Crop Care 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 Excel Crop Care: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Excel Crop Care - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Excel Crop Care pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Excel Crop Care - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Excel Crop Care an active company?
Excel Crop Care has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Excel Crop Care financially healthy?
Excel Crop Care has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Excel Crop Care?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excel Crop Care?
The ultimate holding entity is Sumitomo Chemical Company Limited. 14 active director(s) are on record.
Does Excel Crop Care have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Excel Crop Care up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Excel Crop Care?
Its Credit Risk Score is 95/100 (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.
