King Agro Private Limited - Due diligence report
A 360° intelligence report on King Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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King Agro Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsKing Agro Private Limited is assessed as Moderate with a Trust Score of 60/100. King Agro Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. King Agro Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 1 open (50.00 Lakh) · 1 satisfied (10.00 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJASHREE SUAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMATA PUJAPANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RAJASHREE SUAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MAMATA PUJAPANDA (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Avdhut Agro Consultancy Services Private Limited | U74120MH2011PTC223886 | Navi Mumbai, Maharashtra, India |
| Prime Herbs Pvt Ltd | U01119MP1994PTC008200 | M.P., Madhya Pradesh, India |
| Shreyas Plantations Private Limited | U27106MH1996PTC098156 | Sangali, Maharashtra, India |
| Navalbhau Agro Processing And Marketing Private Limited | U01403MH2011PTC216126 | Nawalnagar, Maharashtra, India |
| Spworld Global Venture Private Limited | U74999UP2016PTC083602 | Kanpur, Uttar Pradesh, India |
| Bhiluda Kisan Agro Producer Company | U01122RJ2016PTC049481 | Dungarpur, Rajasthan, India |
| Ashwani Agri Farms Private Limited | U01403UP1996PTC020236 | Uttar Pradesh, Uttar Pradesh, India |
| Near City Agro Farming Private Limited | U01403GJ2013PTC076120 | Surat, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify King Agro Private Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of King Agro 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for King Agro Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether King Agro Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for King Agro Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is King Agro Private Limited an active company?
King Agro Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is King Agro Private Limited financially healthy?
King Agro Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with King Agro Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls King Agro Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does King Agro Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is King Agro Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to King Agro Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.