Horizon Agro Processing Private Limited - Due diligence report

A 360° intelligence report on Horizon Agro Processing Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1997-02-24 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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HA Horizon Agro Processing Private Limited
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Horizon Agro Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Horizon Agro Processing Private Limited is assessed as Moderate with a Trust Score of 70/100. Horizon Agro Processing Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Horizon Agro Processing Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SUMIT GOYAL 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.
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
1 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Sep 2019
Charge satisfied
The Federal Bank Limited
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to ULTRA DEALERS
Share transfer (FY 2016)
4000.00000000 shares to LIFESTYLE VANIJYA
Share transfer (FY 2016)
670.00000000 shares to SCINTILLA COMMERCIAL AND CREDIT
Share transfer (FY 2016)
18600.00000000 shares to MAYBORN INVESTMENTS
31 Mar 2014
Securities allotted
15000.00 Equity Shares - 9.90 Lakh raised
01 Jan 2014
Director appointed
JITENDRA KUMAR GOYAL (Director)
Director ceased
RENU GOYAL
20 Dec 2011
Director ceased
JITENDRA KUMAR GOYAL
15 Dec 2011
Director appointed
SUMIT GOYAL (Director)
01 Aug 2008
Charge created
The Federal Bank Limited - 1.90 cr
24 Feb 1997
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V. K. Finvest Private Limited U65921DL1995PTC207180 New Delhi, Delhi, India
Alps Motor Finance Limited L65923DL1987PLC027305 New Delhi, Delhi, India
L.K. Securities Pvt. Ltd. U67120WB1993PTC061126 Kol, West Bengal, India
Concept Studio (India) Private Limited U92132DL1998PTC093432 New Delhi, Delhi, India
Mahadutin Trading Pvt Ltd U74140WB1995PTC070464 Park Circus, West Bengal, India
Sansagar Chits Private Limited U65992KA2001PTC029625 Bangalore, Karnataka, India
Siddhipriya Distributors Private Limited U52100WB2013PTC189829 Kolkata, West Bengal, India
Advance Gases And Consultants Limited U72100DL1992PLC048963 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Horizon Agro Processing Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Horizon Agro Processing 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Horizon Agro Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Horizon Agro Processing 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 Horizon Agro Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Horizon Agro Processing Private Limited an active company?

Horizon Agro Processing Private Limited has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Horizon Agro Processing Private Limited financially healthy?

Horizon Agro Processing Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Horizon Agro Processing Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Horizon Agro Processing Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Horizon Agro Processing Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.