Haider Agro Private Limited - Due diligence report

A 360° intelligence report on Haider Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2000-06-16 Aligarh, Uttar Pradesh Active Unlisted Active Non-Compliant
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Haider Agro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Haider Agro Private Limited is assessed as Moderate with a Trust Score of 63/100. Haider Agro Private Limited is an active private limited indian non-government company incorporated in 2000, 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 11 Aug 2026 from the latest processed filings. Haider Agro Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu And Kashmir Bank Limited1 48.0 cr
The Jammu And Kashmir Bank Ltd1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FIRDOS IKRAM 01234567 Director 01/04/2018 6 yrs Approved
MOHD QAMAR FIROZ 01234567 Director 01/04/2018 6 yrs Approved
NAJAM FIROZ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • FIRDOS IKRAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
2 allotment(s) · 0 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
16 Jun 2023
Charge satisfied
The Jammu And Kashmir Bank Limited
Charge satisfied
The Jammu And Kashmir Bank Ltd
06 Oct 2017
Director appointed
FIRDOS IKRAM (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
01 Feb 2017
Director ceased
HAZI MUQUEET ALI QURESHI
27 Jan 2017
Director appointed
NAJAM FIROZ (Director)
19 Apr 2016
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
05 Mar 2016
Director ceased
FIRDOS IKRAM
26 Aug 2009
Charge created
The Jammu And Kashmir Bank Limited - 2.88 cr
29 Jun 2009
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
12 Nov 2002
Charge created
The Jammu And Kashmir Bank Ltd - 3.00 Lakh
16 Jun 2000
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
MOHD QAMAR FIROZ (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kumud Diamonds Private Limited U51398GJ2013PTC075021 Surat, Gujarat, India
Gourisaria Collections Private Limited U52324WB1993PTC059333 Kolkata, West Bengal, India
Shree Bajrang Edibles Private Limited U51909WB2011PTC160870 Kolkata, West Bengal, India
Khemchand Silk Mills (Bombay) Private Limited(Tr.Co.) U17110GJ1995PTC046091 Surat, Gujarat, India
Johnson Controls Marine & Refrigeration India Limited U29191PN2000PLC015669 Pune, Maharashtra, India
Avyukta Worldwide Trade U74110DL2012PTC235816 Shahdara, Delhi, India
H K Extrade Private Limited U51909MH2013PTC247483 Mumbai, Maharashtra, India
Hnm Foods Private Limited U15122UP2015PTC068647 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Haider Agro Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Haider Agro 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.

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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Haider Agro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Haider Agro Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Haider Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Haider Agro Private Limited an active company?

Haider Agro Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Haider Agro Private Limited financially healthy?

Haider Agro Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Haider Agro Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Haider Agro Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Haider Agro Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Haider Agro Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Haider Agro Private Limited?

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.