Promoter holding
64.27%
MP
Madhya Pradesh State Agro Industries Development Corpn Ltd - Due diligence report
A 360° intelligence report on M.P.Agro: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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M.P.Agro — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
M.P.Agro is assessed as Moderate with a Trust Score of 65/100. M.P.Agro is an active private limited state government company incorporated in 1969, operating in the Agriculture 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 moderate compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Madhya Pradesh State Agro Industries Development Corpn Ltd 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (6.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 3 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAKTI SHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHVEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT KUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandra Bhan Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK BARNWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUGJEEVAN RAM NARWARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arvind Kumar Dubey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anupam Rajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- SHAKTI SHARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| 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 2018 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
-
Group entities
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| M.p. Agro Nutri Foods Limited | Associate Company | 74.00% |
| M.p. Agrotonics Limited | Associate Company | 74.00% |
| Madhya Pradesh Agro Food Industries Limited | Associate Company | 74.00% |
Key managerial personnel: DILIP KUMAR (Managing Director) · Arvind Kumar Dubey (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 57+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Jan 2025
Director appointed
Arvind Kumar Dubey (Managing Director)
06 Sep 2024
Last AGM held
Annual general meeting
20 Aug 2024
Director appointed
Anupam Rajan (Director)
15 Jan 2024
Director appointed
SUKHVEER SINGH (Director)
Director ceased
JAI NARAYAN KANSOTIYA
23 Oct 2023
Director ceased
ADDEL SINGH KANSHANA
09 Oct 2023
Director appointed
Chandra Bhan Singh (Director)
06 Oct 2023
Director appointed
DILIP KUMAR (Managing Director)
Director ceased
SANJAY GUPTA
26 Dec 2022
Director ceased
RAJIB JAIN
31 Oct 2022
Director appointed
ASHOK BARNWAL (Director)
16 May 2022
Director ceased
RAMESH KUMAR EATHAKOTA
06 Apr 2022
Director appointed
OM PRAKASH GUPTA (Director)
23 Mar 2022
Director ceased
ABHIJEET AGRAWAL
18 Dec 2021
Director ceased
KALPANA SRIVASTAVA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Kousalya Enterprises Private Limited | U17291TG2016PTC102595 | Hyderabad, Telangana, India |
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| Synergy Milk And Milk Products Private Limited | U15400KA2015PTC082247 | Athani, Karnataka, India |
| Metro Agri-Industries Limited | U01122DL2011PLC220801 | Delhi, Delhi, India |
| Biotech Initiatives Private Limited | U01400MH2014PTC253243 | Andheri W, Maharashtra, India |
| Krishidhan Seeds | U01111MP1996PTC017386 | Indore, Madhya Pradesh, India |
| Telangana State Seeds Development Corporation Limited | U01407TG2015SGC097542 | Hyderabad, Telangana, India |
| The Maharashtra Agro Industries Development Corporation Limited | U05000MH1965SGC013380 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M.P.Agro before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M.P.Agro: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for M.P.Agro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether M.P.Agro pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for M.P.Agro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is M.P.Agro an active company?
M.P.Agro has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is M.P.Agro financially healthy?
M.P.Agro has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with M.P.Agro?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M.P.Agro?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does M.P.Agro have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is M.P.Agro up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to M.P.Agro?
Its Credit Risk Score is 65/100 (Moderate). 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.
