Horizon Agro Tech Llp - Due diligence report

A 360° intelligence report on Horizon Agro Tech Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-02-20 Aurangabad, Maharashtra Active
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Horizon Agro Tech Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Horizon Agro Tech Llp is assessed as Low Risk with a Trust Score of 87/100. Horizon Agro Tech Llp is an active limited liability partnership incorporated in 2015, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Horizon Agro Tech Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAWANA BALAJI KACHAWE 01234567 Director 01/04/2018 6 yrs Approved
VIDYA NARAYAN KARAD 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SURYAKANT SAHUJI 01234567 Director 01/04/2018 6 yrs Approved
REKHA RAMESH GUNDILE 01234567 Director 01/04/2018 6 yrs Approved
GOPAL PANDURANG KALE 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH GOVINDLALJI TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI VENKAT THAKKE 01234567 Director 01/04/2018 6 yrs Approved
ANJU RAMESH MUNDLOD 01234567 Director 01/04/2018 6 yrs Approved
VISHAL RAMESHWAR THORAT 01234567 Director 01/04/2018 6 yrs Approved
RAKHEE SANTOSH LADDA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 May 2017
Director appointed
VIDYA NARAYAN KARAD (Designated Partner)
Director appointed
NARENDRA SURYAKANT SAHUJI (Designated Partner)
Director appointed
REKHA RAMESH GUNDILE (Designated Partner)
Director appointed
VAISHALI VENKAT THAKKE (Designated Partner)
Director appointed
ANJU RAMESH MUNDLOD (Designated Partner)
Director appointed
VISHAL RAMESHWAR THORAT (Designated Partner)
07 Mar 2017
Director ceased
MANISHA SANJAY KATKAR
18 Nov 2015
Director appointed
BHAWANA BALAJI KACHAWE (Designated Partner)
20 Feb 2015
Incorporated
Registered with Roc Mumbai Ii
Director appointed
GOPAL PANDURANG KALE (Designated Partner)
Director appointed
JAGDISH GOVINDLALJI TOSHNIWAL (Designated Partner)
Director appointed
RAKHEE SANTOSH LADDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glowing Minds Ventures Private Limited U52100MH2021PTC354457 Aurangabad, Maharashtra
Nd & Jb Facility Management Private Limited U74120MH2011PTC212922 Aurangabad, Maharashtra
Rhr Multitrade Private Limited U52100MH2011PTC221559 Aurangabad, Maharashtra
Geospectra Geotechnical Private Limited U71100MH2023PTC414652 Aurangabad, Maharashtra
Tara Power Generation Company Private Limited U40108MH2008PTC189097 Aurangabad, Maharashtra
Lord Shanidev Securities Private Limited U67120MH2008PTC187523 Aurangabad, Maharashtra
TRENT GEARS LLP AAT-8982 Aurangabad, Maharashtra
Swarnatirth Kuries Private Limited U65992MH2019PTC328776 Aurangabad, Maharashtra
NISHTHA LEGAL SERVICES LLP AAJ-4835 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Horizon Agro Tech Llp before audits and certifications: compliance score 88/100, 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 Tech Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Horizon Agro Tech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Horizon Agro Tech Llp 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 Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Horizon Agro Tech Llp an active company?

Horizon Agro Tech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Horizon Agro Tech Llp financially healthy?

Horizon Agro Tech Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Horizon Agro Tech Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Horizon Agro Tech Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Horizon Agro Tech Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Horizon Agro Tech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Horizon Agro Tech Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.