Promoter holding
64.27%
GA
Gmax Auto Limited - Due diligence report
A 360° intelligence report on Agindus: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Agindus — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Agindus is assessed as Caution Indicated with a Trust Score of 34/100. Agindus is a public limited indian non-government company incorporated in 2011, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Gmax Auto 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (AA).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 6/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: Rohit Khurana & Associates on 2017-08-18.
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAMA SONDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL PRASAD DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH SAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHJINDER SINGH BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SHAMA SONDHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
A G Industries Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A G Industries Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2017
Director ceased
RAKESH SAMA
Last AGM held
Annual general meeting
06 Sep 2017
Director ceased
KRISHAN CHAND CHAWLA
Director ceased
NARESH TANDON
Director ceased
BASANT KUMAR TANDON
02 Sep 2017
Director appointed
RAKESH SAMA (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
11 Jan 2016
Director ceased
JATENDER KUMAR MEHTA
23 Sep 2015
Director ceased
SHAMA SONDHI
Director ceased
SUKHJINDER SINGH BATRA
31 Mar 2015
Director appointed
SHAMA SONDHI (Director)
Director appointed
SUKHJINDER SINGH BATRA (Director)
24 Sep 2014
Director ceased
ANIL PRASAD DAS
05 Aug 2014
Director appointed
ANIL PRASAD DAS (Director)
20 Oct 2011
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of AA from Icra.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Jeevan Polymers Private Limited | U26100TG1999PTC032516 | Hyderabad-500 037., Telangana, India |
| Vkc Group | U19200TZ2010PTC029207 | Coimbatore, Tamil Nadu, India |
| Capacite Structures | U29110MH1996PLC099745 | Mumbai, Maharashtra, India |
| Padmey Impex Private Limited | U51109MH2008PTC185717 | Mumbai, Maharashtra, India |
| Apollo Pipes | U28939DL1999PLC098418 | New Delhi, Delhi, India |
| Gajjraj Agency Private Limited | U51909WB2011PTC169941 | Kolkata, West Bengal, India |
| Oriental Containers | U28992MH2006PLC159687 | Mumbai, Maharashtra, India |
| Ocl | L26942TN1949PLC117481 | Tiruchirappalli, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Agindus before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Agindus: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Agindus - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Agindus pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Agindus - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Agindus an active company?
Agindus has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).
Is Agindus financially healthy?
Agindus has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Agindus?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Agindus?
The ultimate holding entity is A G Industries Pvt Ltd. 4 active director(s) are on record.
Does Agindus have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Agindus up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).
Is it risky to lend to Agindus?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
