M K C Agro Fresh Limited - Due diligence report

A 360° intelligence report on Mkc Agro Fresh: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2009-02-11 Delhi, Delhi Active Unlisted Active Compliant
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MK M K C Agro Fresh Limited
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Mkc Agro Fresh — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mkc Agro Fresh is assessed as Low Risk with a Trust Score of 86/100. Mkc Agro Fresh is an active public limited indian non-government company incorporated in 2009, 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 low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. M K C Agro Fresh 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
86/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (249.46 cr) · 11 satisfied (137.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Yes Bank Limited3 48.0 cr
Standard Chartered Bank2 48.0 cr
State Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited4 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SHEVANI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MOHD NASIR 01234567 Director 01/04/2018 6 yrs Approved
SHADAB KHAN 01234567 Director 01/04/2018 6 yrs Approved
RAJNI 01234567 Director 01/04/2018 6 yrs Approved
MOHD NASIR 01234567 Director 01/04/2018 6 yrs Approved
SONU KHAN 01234567 Director 01/04/2018 6 yrs Approved
Supriya Moni 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Capital events
14 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Mkc Agro Fresh Pte. Ltd. Subsidiary Company 74.00%
Mkc Agro Fresh (bd) Limited Subsidiary Company 74.00%

Key managerial personnel: MOHD NASIR (CFO) · MOHD NASIR (CFO) · SONU KHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
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 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 249.46 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Jan 2026
Director appointed
RAJNI (Company Secretary)
31 Dec 2025
Charge created
State Bank Of India - 18.00 cr
21 Aug 2025
Charge created
Hdfc Bank Limited - 1.74 cr
09 Jul 2025
Charge created
Others - 120.00 cr
18 Jun 2025
Charge created
Others - 1.50 cr
13 Jan 2025
Charge created
Others - 20.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Director appointed
Supriya Moni (Company Secretary)
16 Oct 2023
Securities allotted
2132374 Equity Shares Without Differential Rights - 43.20 cr raised
29 Sep 2023
Director ceased
ANAND KRISHNAN
02 Aug 2023
Securities allotted
3238050 Equity Shares Without Differential Rights
Director appointed
ANAND KRISHNAN (Director)
Director ceased
SAJJAD HUSSAIN
01 Aug 2023
Director ceased
SHADAB KHAN
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hitesh Yarn Agency Private Limited U51909PB2019PTC049827 Ludhiana, Punjab, India
Safe Agritrade Private Limited U01403WB2012PTC184663 Kolkata, West Bengal, India
Bgm Petrochem Private Limited U70200DL2017PTC316231 Pitampura, Delhi, India
Mageswari Enterprises Private Limited U68100TN1993PTC024398 Chennai, Tamil Nadu, India
Corporate Infotech U72900DL2007PTC162708 New Delhi, Delhi, India
Jkt Enterprises Private Limited U51909MH2004PTC149062 Navi Mumbai, Maharashtra, India
Seven Hills Minerals Private Limited U13100OR2019PTC032252 Barbil, Orissa, India
Ddp Speciality Products India Private Limited U51909MH2016PTC287856 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mkc Agro Fresh 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 Mkc Agro Fresh: 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 35/100, 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 Mkc Agro Fresh - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mkc Agro Fresh 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 Mkc Agro Fresh - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mkc Agro Fresh an active company?

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

Is Mkc Agro Fresh financially healthy?

Mkc Agro Fresh has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mkc Agro Fresh?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mkc Agro Fresh?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Mkc Agro Fresh have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Mkc Agro Fresh 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 Mkc Agro Fresh?

Its Credit Risk Score is 35/100 (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.