Promoter holding
64.27%
IA
Ifb Agro Industries Ltd. - Due diligence report
A 360° intelligence report on Ifb Agro: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Ifb Agro — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Ifb Agro is assessed as Moderate with a Trust Score of 69/100. Ifb Agro is an active public limited indian non-government company incorporated in 1982, 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 low financial risk profile.
Report generated on 01 Aug 2026 from the latest processed filings. Ifb Agro Industries Ltd. 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 6 open (220.00 cr) · 12 satisfied (186.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Indian Overseas Bank | 6 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 4 court forum(s).
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALAYKUMAR MOHINDRACHANDRA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMITRA CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANA CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASIS GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASIS GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNTAL ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUNU CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUP KUMAR BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNTAL ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIKRAMJIT NAG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANARDAN ANNA GORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJOY DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 directors on the board.
- SANTANU GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- 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 |
|---|---|---|
| Ifb Agro Marine (fze) | Subsidiary Company | 74.00% |
Key managerial personnel: RAHUL CHOUDHARY (CFO) · SOUMITRA CHAKRABORTY (CEO) · SIDDHARTHA BASU (CFO) · RANA CHATTERJEE (CFO) · SANTANU GHOSH (CEO) · DEBASIS GHOSH (CEO) · DEBASIS GHOSH (CEO) · SANTANU GHOSH (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 220.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Sep 2025
Charge created
Axis Bank Limited - 70.00 cr
30 Jul 2025
Last AGM held
Annual general meeting
05 May 2025
Charge created
Others - 25.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Director ceased
SANJOY DUTTA
30 Jul 2024
Director appointed
SANJOY DUTTA (Director)
28 Jul 2024
Director ceased
JANARDAN ANNA GORE
26 Jul 2024
Director ceased
MANOJ KUMAR VIJAY
Director ceased
HARI RAM AGARWAL
25 Jul 2024
Director ceased
SUDIP KUMAR MUKHERJI
28 May 2024
Director appointed
JANARDAN ANNA GORE (Director)
13 Feb 2024
Charge created
Axis Bank Limited - 50.00 cr
28 Jan 2024
Director ceased
BIJON NAG
18 Oct 2023
Charge satisfied
Icici Bank Limited
28 Jun 2023
Director appointed
KUNTAL ROY (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue 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.
17 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Indiarating.
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.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Adm | U01403MH2009PTC291309 | Palghar, Maharashtra, India |
| Ktv Health Food | U15143TN2002PTC049397 | Chennai, Tamil Nadu, India |
| Nurturing Brands | L15140GJ1991PLC016151 | Ahmadabad City, Gujarat, India |
| Neutrogena | U24290MH2022FTC376097 | Mumbai, Maharashtra, India |
| Tirupati Agrotech Private Limited | U15400GJ2022PTC134812 | Ahmedabad, Gujarat, India |
| Coca Cola India Private Limited | U15549PN1992FTC065522 | Mulshi, Maharashtra, India |
| Novel Sugar Limited | U10720UP2003PLC027697 | Kanpur, Uttar Pradesh, India |
| Kaleesuwari Refinery | U15142TN1984PTC010763 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ifb Agro before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ifb 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 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 85/100, margin trends, ownership structure and peer set for Ifb Agro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ifb 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 Ifb Agro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ifb Agro an active company?
Ifb Agro has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ifb Agro financially healthy?
Ifb Agro has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ifb Agro?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ifb Agro?
Promoters hold a minority stake - exact percentages are in the full report. 17 active director(s) are on record.
Does Ifb Agro have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Ifb Agro up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ifb Agro?
Its Credit Risk Score is 70/100 (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.
