Promoter holding
64.27%
FA
F-365 Agro Limited - Due diligence report
A 360° intelligence report on F-365 Agro Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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F-365 Agro Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
F-365 Agro Limited is assessed as Low Risk with a Trust Score of 79/100. F-365 Agro Limited is an active public limited indian non-government company incorporated in 2007, 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. F-365 Agro Limited 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (24.63 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HEMAL KISHOR VITHALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TRUPTI RAJESH GADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH DESHRAJ BHARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR DAYAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajiv Bhagwan Shinde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- HEMAL KISHOR VITHALANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 5 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
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.
Net margin improved to 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 24.11 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 24.63 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Dec 2025
Director appointed
TRUPTI RAJESH GADA (Director)
Director appointed
Rajiv Bhagwan Shinde (Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
HEMAL KISHOR VITHALANI
02 Sep 2025
Charge created
Others - 2.08 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Idbi Bank Limited - 4.95 cr
18 Mar 2025
Director appointed
HEMAL KISHOR VITHALANI (Director)
18 Nov 2023
Charge created
Others - 22.88 Lakh
05 Sep 2023
Charge created
Others - 16.70 cr
31 Aug 2023
Charge created
Others - 20.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
1000000.00000000 shares to Shankar Dayal Singh
30 Dec 2022
Charge created
Uco Bank - 23.00 Lakh
10 Oct 2022
Charge created
Uco Bank - 24.50 Lakh
29 Sep 2022
Director ceased
SHANKAR DAYAL SINGH
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 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 5 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify F-365 Agro Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of F-365 Agro 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: Favourable lending indicators. Credit risk score 90/100, 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 F-365 Agro Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether F-365 Agro 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 F-365 Agro Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is F-365 Agro Limited an active company?
F-365 Agro Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is F-365 Agro Limited financially healthy?
F-365 Agro Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with F-365 Agro Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls F-365 Agro Limited?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does F-365 Agro Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is F-365 Agro Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to F-365 Agro Limited?
Its Credit Risk Score is 90/100 (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.
