Geetha Agri Sciences India Private Limited - Due diligence report
A 360° intelligence report on Geetha Agri Sciences India Private Limited: trust score, financial health, credit view, compliance, directors,…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Geetha Agri Sciences India Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsGeetha Agri Sciences India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Geetha Agri Sciences India Private Limited is an active private limited indian non-government company incorporated in 2014, 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 03 Aug 2026 from the latest processed filings. Geetha Agri Sciences India Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 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.
Credit & Compliance Intelligence
Why the scores are what they are- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMATHI BOLLINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BOLLINENI VENKATESWARLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 90 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Tkr Farms Private Limited | U01403TG2012PTC079120 | Hyderabad, Telangana, India |
| Rajrajeswar Cold Storage Pvt Ltd | U63022WB1985PTC038447 | Sanerdanga, West Bengal, India |
| Green Gold Irrigation Pvt Ltd | U01401MH1993PTC248883 | Nagpur, Maharashtra, India |
| Prem Exim Private Limited | U51909DL2004PTC127823 | New Delhi, Delhi, India |
| Globalagri | U67190DL1998PTC091660 | Delhi, Delhi, India |
| Sree Maruthi Agro Exports Private Limited | U01100TG2020PTC146280 | Khairatabad, Telangana, India |
| Pest Control Management Private Limited | U74900WB2015PTC207246 | Kolkata, West Bengal, India |
| A.G. Bio Systems | U51219TG1997PTC027638 | Hyderabad, Telangana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Geetha Agri Sciences India Private 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.
Track statutory health of Geetha Agri Sciences India Private 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.
Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Geetha Agri Sciences India Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Geetha Agri Sciences India Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Geetha Agri Sciences India Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Geetha Agri Sciences India Private Limited an active company?
Geetha Agri Sciences India Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Geetha Agri Sciences India Private Limited financially healthy?
Geetha Agri Sciences India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Geetha Agri Sciences India Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geetha Agri Sciences India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Geetha Agri Sciences India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Geetha Agri Sciences India Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Geetha Agri Sciences India Private Limited?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.