Promoter holding
64.27%
GA
Gokul Agro Resources Limited - Due diligence report
A 360° intelligence report on Gokul Agro: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Gokul Agro — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Gokul Agro is assessed as Low Risk with a Trust Score of 80/100. Gokul Agro is an active public limited indian non-government company incorporated in 2014, operating in the Food and Beverages 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 moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Gokul Agro Resources 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 17 open (3,582.58 cr) · 14 satisfied (384.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 6 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANUBHAI JIVATRAM THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIMISH GOVINDBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH KUMAR KANUBHAI THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESHKUMAR TARACHAND THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA HEMANG KHAKHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEYOOR MADHUSUDAN BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Hiteshkumar Tarachand Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARA CHINTAKKUMAR CHHAPIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAKKUMAR KANUBHAI THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ MANGHARAM KOTAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 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
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mourigo Pte. Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KANUBHAI JIVATRAM THAKKAR (Managing Director) · JAYESH KUMAR KANUBHAI THAKKAR (Managing Director) · HITESHKUMAR TARACHAND THAKKAR (Whole-time director) · Mr. Hiteshkumar Tarachand Thakkar (CEO) · DHARA CHINTAKKUMAR CHHAPIA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
17 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.33 Lakh.
4 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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 3,582.58 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Director appointed
JAIMISH GOVINDBHAI PATEL (Company Secretary)
25 Apr 2025
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge created
Others - 100.00 cr
20 Feb 2025
Charge created
Sbicap Trustee Company Limited - 75.00 cr
27 Dec 2024
Charge created
Others - 100.00 cr
25 Oct 2024
Charge created
Sbicap Trustee Company Limited - 75.00 cr
Charge created
Sbicap Trustee Company Limited - 249.10 cr
20 Aug 2024
Charge satisfied
Others
15 Mar 2024
Charge created
Others - 40.00 cr
01 Mar 2024
Charge created
Sbicap Trustee Company Limited - 113.33 cr
28 Nov 2023
Charge created
Sbicap Trustee Company Limited - 113.33 cr
19 Oct 2023
Charge satisfied
Others
25 Sep 2023
Director ceased
VIRALKUMAR ANIRUDDHABHAI THAKER
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Allana | U01220MH1986PTC040835 | Mumbai, Maharashtra, India |
| Shree Renuka Sugars | L01542KA1995PLC019046 | Belagavi, Karnataka, India |
| Tata Consumer | L15491WB1962PLC031425 | Kolkata, West Bengal, India |
| Rkl | L26941UP1983PLC027278 | Uttar Pradesh, Uttar Pradesh, India |
| United Breweries | L36999KA1999PLC025195 | Bangalore, Karnataka, India |
| Nestle India | L15202DL1959PLC003786 | New Delhi, Delhi, India |
| Ruchisoya | L15140MH1986PLC038536 | Mumbai, Maharashtra, India |
| Adaniwilmar | L15146GJ1999PLC035320 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gokul Agro before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gokul Agro: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Gokul Agro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Gokul Agro pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Gokul Agro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gokul Agro an active company?
Gokul Agro has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Gokul Agro financially healthy?
Gokul Agro has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Gokul Agro?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gokul Agro?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Gokul Agro have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Gokul Agro up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Gokul Agro?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
