Landsmill Agro Private Limited - Due diligence report

A 360° intelligence report on Landsmill Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2019-12-03 New Delhi, Delhi Active Unlisted Active Compliant
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LA Landsmill Agro Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Landsmill Agro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Landsmill Agro Private Limited is assessed as Low Risk with a Trust Score of 80/100. Landsmill Agro Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Food and Beverages sector. 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 16 Jul 2026 from the latest processed filings. Landsmill Agro Private Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 15 open (190.21 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Axis Bank Limited2 48.0 cr
Uco Bank4 48.0 cr
Hdfc Bank Limited7 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GARVIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRAVEEN KUMAR AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
4
Capital events
4 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Fero Estates Private Limited Associate Company 74.00%
Landsmill Agritech Private Linited Associate Company 74.00%
Landsmill Foodcorp India Private Limited Associate Company 74.00%
Landsmill Industries Privatee Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
15 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 190.21 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2025
Charge created
Axis Bank Limited - 35.00 cr
29 Apr 2025
Charge created
Uco Bank - 28.00 Lakh
20 Mar 2025
Charge created
Uco Bank - 1.22 cr
27 Feb 2025
Charge created
Indian Overseas Bank - 46.50 Lakh
30 Jan 2025
Charge created
Hdfc Bank Limited - 45.99 Lakh
29 Nov 2024
Charge created
Hdfc Bank Limited - 97.85 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
30 Jun 2024
Charge created
Axis Bank Limited - 2.24 cr
28 Jun 2024
Charge created
Hdfc Bank Limited - 50.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge created
Hdfc Bank Limited - 57.29 Lakh
22 Nov 2023
Charge created
Hdfc Bank Limited - 7.24 Lakh
25 Oct 2023
Charge created
Hdfc Bank Limited - 23.45 Lakh
19 Oct 2023
Charge created
Uco Bank - 13.50 Lakh
19 Jun 2023
Charge created
Hdfc Bank Limited - 8.55 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mittal Soya Protein Private Limited U15203MP2020PTC054086 Dewas, Madhya Pradesh, India
Adiebroswon U15424DL2004PTC125786 New Delhi, Delhi, India
Shri Govindkrupa Cotton Processing Private Limited U74110MH2007PTC167580 Amravati, Maharashtra, India
Bhakti Extractions Private Limited U15143MH2004PTC146230 Jalna, Maharashtra, India
Dwarkadhish Sakhar Karkhana Limited U15420MH1999PLC119852 Nashik, Maharashtra, India
Amrr Maharaja Dhall Mills Private Limited U15400TN2021PTC142074 Theni, Tamil Nadu, India
Bharat Cereals Private Limited U15312HR2009PTC039550 Karnal, Haryana, India
Cmj Breweries U51220ML2007PTC008289 Shillong, Meghalaya, India
12

Who Uses This Report

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

Verify Landsmill Agro Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Landsmill 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.

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 80/100, margin trends, ownership structure and peer set for Landsmill Agro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Landsmill Agro Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Landsmill Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Landsmill Agro Private Limited an active company?

Landsmill Agro Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Landsmill Agro Private Limited financially healthy?

Landsmill Agro Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Landsmill Agro Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Landsmill Agro Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Landsmill Agro Private Limited have loans or charges against its assets?

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

Is Landsmill Agro Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Landsmill Agro Private Limited?

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.