Promoter holding
64.27%
II
Indofil Industries Limited - Due diligence report
A 360° intelligence report on Indofil Industries: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Indofil Industries — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Indofil Industries is assessed as Low Risk with a Trust Score of 79/100. Indofil Industries is an active public limited indian non-government company incorporated in 1993, operating in the Agriculture 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 17 Jul 2026 from the latest processed filings. Indofil Industries 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1,136.88 cr) · 26 satisfied (3,510.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Bank Of India | 1 | 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 (8 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWINI MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raghunath Prasad Panwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYNI PRAVIN GADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALIYA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKRISHNAN SRG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijay Kiran Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sharad Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Atul Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RAMAKRISHNAN SRG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
3
Group entities
3
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Agrowin Biosciences S.r.l. | Subsidiary Company | 74.00% |
| Good Investments(india)ltd. | Subsidiary Company | 74.00% |
| Indocoast International Dmcc | Subsidiary Company | 74.00% |
| Indofil Bangladesh Industries Pvt Ltd | Subsidiary Company | 74.00% |
| Indofil Costa Rica Sa | Subsidiary Company | 74.00% |
| Indofil Industries (international) Bv | Subsidiary Company | 74.00% |
| Indofil Industries Do Brasil Ltda | Subsidiary Company | 74.00% |
| Indofil Industries Netherlands Bv | Subsidiary Company | 74.00% |
| Indofil Philippines, Inc. | Subsidiary Company | 74.00% |
| Quick Investment (india) Ltd. | Subsidiary Company | 74.00% |
Key managerial personnel: Raghunath Prasad Panwar (CFO) · BINA MODI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
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 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.14 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1,136.88 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Feb 2026
Director appointed
Atul Kumar Gupta (Director)
14 Jan 2026
Director appointed
Sharad Aggarwal (Additional Director)
16 Dec 2025
Director appointed
Vijay Kiran Anand (Nominee Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Oct 2024
Director ceased
ASHWINI MEHRA
Director ceased
VASU R ARIYA
Director ceased
RAMAKRISHNAN SRG
14 Mar 2024
Director appointed
ASHWINI MEHRA (Director)
Director appointed
RAMAKRISHNAN SRG (Director)
29 Nov 2023
Director appointed
Raghunath Prasad Panwar (CFO)
03 Jun 2023
Director appointed
JAYNI PRAVIN GADA (Company Secretary)
22 Sep 2022
Director ceased
DEVANG RAJNIKANT MEHTA
22 Jun 2022
Director ceased
SUNIL KUMAR ALAGH
21 Jun 2022
Director ceased
SANJAY BUCH RAMAKANT
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
25 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
29 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Agrocorpex India Limited | U15400TG1982PLC070673 | Hyderabad, Telangana, India |
| Preet Agro Industries Private Limited | U24219PB1997PTC020361 | Punjab, Punjab, India |
| A R Dairy Food Private Limited | U40200TZ1995PTC006115 | Dindigul, Tamil Nadu, India |
| Swani Spice | U15495MH1992PTC068034 | Mumbai, Maharashtra, India |
| East West Seeds India Private Limited | U51109MH2003PTC138547 | Aurangabad, Maharashtra, India |
| Jalaram Agri | U01132GJ2014PLC080531 | Rajkot, Gujarat, India |
| Seedworks | U74900TG2008PLC061716 | Medchal Mandal, Telangana, India |
| Kosamattam Finance | U65929KL1987PLC004729 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indofil Industries 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 Indofil Industries: 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 95/100, 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 Indofil Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Indofil Industries 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 Indofil Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indofil Industries an active company?
Indofil Industries has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Indofil Industries financially healthy?
Indofil Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Indofil Industries?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indofil Industries?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Indofil Industries have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Indofil Industries 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 Indofil Industries?
Its Credit Risk Score is 95/100 (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.
