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…

2007-08-20 Thane, Maharashtra Active Unlisted Active Compliant
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F-365 Agro Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

F-365 Agro Limited is assessed as Low Risk with a Trust Score of 84/100. F-365 Agro Limited is an active public limited indian non-government company incorporated in 2007, 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 low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. F-365 Agro Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (24.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Idbi Bank Limited1 48.0 cr
Uco Bank2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet 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
NameDIN / PANDesignationAppointedTenureDIN 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)
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 2023 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
5 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 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
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
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 dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dd Oils India Private Limited U15100MP2016PTC040900 Morena, Madhya Pradesh, India
Calcutta Tube Valves And Flanges Private Limited U27320GJ2017PTC098142 Ahmadabad City, Gujarat, India
Amit Sales Corporation Private Limited U51909DL2009PTC188378 Delhi, Delhi, India
Kanter Steel (India) Private Limited U28100GJ2012PTC125161 Ahmedabad, Gujarat, India
Iberia Pharmaceuticals India Limited U24232DL2013PLC250040 New Delhi, Delhi, India
Nippon Steel Engineering India U74900DL2010FTC303912 New Delhi, Delhi, India
Kedia Tubes Private Limited U51909WB2018PTC224870 Kolkata, West Bengal, India
D M W Export Private Limited U51392DL2004PTC126189 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify F-365 Agro Limited before audits and certifications: compliance score 85/100, 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, 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 84/100, 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.

13

Frequently Asked Questions

Is F-365 Agro Limited an active company?

F-365 Agro Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

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 84/100 (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 dominant controlling 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?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to F-365 Agro Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.