Jeevan-Surabhi Agrotech & Developers Limited - Due diligence report

A 360° intelligence report on Jeevan-Surabhi Agrotech & Developers: trust score, financial health, credit view, compliance, directors, growt…

2009-12-10 Datia, Madhya Pradesh Active Unlisted Active Non-Compliant
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JA Jeevan-Surabhi Agrotech & Developers Limited
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Jeevan-Surabhi Agrotech & Developers — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jeevan-Surabhi Agrotech & Developers is assessed as Moderate with a Trust Score of 74/100. Jeevan-Surabhi Agrotech & Developers is an active public limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Jeevan-Surabhi Agrotech & Developers Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ram Kumar Bhargava1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHEERAJ BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
PREETI SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHEERAJ BHARDWAJ has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 40 · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2015
Director ceased
UMACHARAN SAHU
02 May 2014
Director ceased
LAXMI DEVI SHUKLA
23 Apr 2012
Charge created
Ram Kumar Bhargava - 5.00 cr
15 Feb 2012
Director ceased
MAHENDRA BHARDWAJ
Director ceased
NARENDRA BHARDWAJ
29 Dec 2011
Director appointed
DHEERAJ BHARDWAJ (Director)
Director appointed
NEERAJ BHARDWAJ (Director)
28 Dec 2011
Director ceased
DINESH SINGH SIKARWAR
28 Feb 2011
Director ceased
ARTI BHARDWAJ
01 Dec 2010
Director appointed
PREETI SHRIVASTAVA (Director)
10 Dec 2009
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ss Farm Operations Private Limited U01134KA2007PTC044143 Bangalore, Karnataka, India
Jaidhanlaxmi Kisan Agro Producer Company Limited U01100RJ2016PTC055353 Udaipur, Rajasthan, India
Panchanahalli Millets Farm Producer Company Limited U01114KA2017PTC107425 Kadur Taluka, Karnataka, India
Shakti Nature Farms And Processing Private Limited U01300MH2005PTC153271 Mumbai, Maharashtra, India
Mangarh Agro Producer Company Limited U01407RJ2016PTC049533 Banswara, Rajasthan, India
Tiru Organics Private Limited U24233WB2010PTC150119 Kolkata, West Bengal, India
Pcl Pest Control Fms India Private Limited U74999TG2017PTC120557 Hyderabad, Telangana, India
Planid India Limited U52209OR1994PLC003581 Buxi Bazar,Cuttack-753001, Orissa, India
12

Who Uses This Report

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

Verify Jeevan-Surabhi Agrotech & Developers before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jeevan-Surabhi Agrotech & Developers: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jeevan-Surabhi Agrotech & Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jeevan-Surabhi Agrotech & Developers 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 Jeevan-Surabhi Agrotech & Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeevan-Surabhi Agrotech & Developers an active company?

Jeevan-Surabhi Agrotech & Developers has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Jeevan-Surabhi Agrotech & Developers financially healthy?

Jeevan-Surabhi Agrotech & Developers has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jeevan-Surabhi Agrotech & Developers?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeevan-Surabhi Agrotech & Developers?

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

Does Jeevan-Surabhi Agrotech & Developers have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Jeevan-Surabhi Agrotech & Developers up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Jeevan-Surabhi Agrotech & Developers?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.