Promoter holding
64.27%
MS
Mahindra Summit Agriscience Limited - Due diligence report
A 360° intelligence report on Mahindra: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Mahindra — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Mahindra is assessed as Low Risk with a Trust Score of 86/100. Mahindra is an active public limited indian non-government company incorporated in 2018, 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 13 Jul 2026 from the latest processed filings. Mahindra Summit Agriscience 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 2 open (47.20 cr) · 1 satisfied (30.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (46 disclosure(s)).
- 18 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BHARGAV GADRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROYUKI INOUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nilesh Kumar Totla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROMICHI MARUYAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhurani Mayekar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BHARGAV GADRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANASWINI GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Takashi Tanaka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anwaya Sachin Kadu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2025 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
Mahindra Agri Solutions Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 9 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahindra Agri Solutions Limited | Holding Company | 74.00% |
| Mahindra And Mahindra Limited | Holding Company | 74.00% |
Key managerial personnel: SANDEEP BHARGAV GADRE (CEO) · HIROYUKI INOUE (Whole-time director) · Nilesh Kumar Totla (CFO) · SANDEEP BHARGAV GADRE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 46.49 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 47.20 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Jul 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director ceased
Takashi Tanaka
15 Apr 2025
Director appointed
Takashi Tanaka (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2024
Director ceased
HIROYUKI INOUE
14 Jun 2024
Director appointed
HIROYUKI INOUE (Whole-time director)
08 Mar 2024
Director appointed
Nilesh Kumar Totla (CFO)
21 Jan 2024
Director ceased
RAMESH RAMACHANDRAN
10 Nov 2023
Director ceased
KULDEEP SINGH
01 Nov 2023
Director appointed
RAMESH RAMACHANDRAN (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to MASL jointly with Feroze Baria
Share transfer (FY 2023)
1.00000000 shares to MASL jointly with Jignesh Parikh
Share transfer (FY 2023)
1.00000000 shares to MASL jointly with Sumeet Maheshwari
Share transfer (FY 2023)
1.00000000 shares to MASL jointly with Anita Anant Halbe
Share transfer (FY 2023)
1.00000000 shares to MASL jointly with Brijbala M Batwal
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indo Borax & Chemicals | L24100MH1980PLC023177 | Mumbai, Maharashtra, India |
| Alufluoride | L24110AP1984PLC005096 | Visakhapatnam, Andhra Pradesh, India |
| Narmadagelatines | L24111MP1961PLC016023 | Jabalpur., Madhya Pradesh, India |
| Criyagen | U01409KA2008PTC046579 | Doddaballapur, Karnataka, India |
| Vasant Chemicals | U24110TG1988PTC009208 | Shaikpet, Telangana, India |
| Abci Agrochem Private Limited | U01100PB2019PTC050131 | Bathinda, Punjab, India |
| Ambani Organics | L24220MH1985PLC036774 | Thane, Maharashtra, India |
| Jipl | U33114KA1994PTC015825 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahindra before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahindra: 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 95/100, 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 Mahindra - 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 Mahindra 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 Mahindra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mahindra an active company?
Mahindra has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Mahindra financially healthy?
Mahindra has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mahindra?
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 Mahindra?
The ultimate holding entity is Mahindra Agri Solutions Limited. 10 active director(s) are on record.
Does Mahindra have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Mahindra up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Mahindra?
Its Credit Risk Score is 95/100 (Low Risk). 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.
