Matukripa Agrofarms Private Limited - Due diligence report

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

2016-06-14 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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MA Matukripa Agrofarms Private Limited
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Matukripa Agrofarms Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Matukripa Agrofarms Private Limited is assessed as Moderate with a Trust Score of 59/100. Matukripa Agrofarms Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Matukripa Agrofarms Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Bhoodhan Farm Fresh Products Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bhoodhan Farm Fresh Products Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
13 Nov 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
06 Mar 2019
Securities allotted
400000 Preference Shares - 40.00 Lakh raised
26 Sep 2017
Director ceased
NISHANT SHAH
20 Jan 2017
Director appointed
NISHANT SHAH (Director)
Director ceased
VIKASH SOMANI
Director ceased
NAVIN MIMANI
01 Nov 2016
Securities allotted
420000 Equity Shares Without Differential Rights - 42.00 Lakh raised
29 Jun 2016
Director ceased
BISWAJIT CHAKRABORTY
14 Jun 2016
Incorporated
Registered with Roc Kolkata
Director appointed
AMIT KUMAR MISHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vindhyachal Estate Private Limited. U70101DL1991PTC042672 New Delhi, Delhi, India
Kanjirapally Fruits Producer Company Limited U01114KL2018PTC053654 Pallippadi, Kerala, India
Qfrog U74999DL2016PTC301852 New Delhi, Delhi, India
A.R.N. Farms Private Limited U45200CH2005PTC028564 Punjab, Chandigarh, India
Dhanora Kisan Agro Producer Company Limited U01100MP2016PTC041658 Seoni, Madhya Pradesh, India
Potluri Agro Farms & Projects (India) Private Limited U01400AP2015PTC097747 Vishakhapatnam, Andhra Pradesh, India
Jawadhu Farmers Producer Company Limited U01400TN2014PTC098599 Jamunamaruthur, Tamil Nadu, India
Sagara Durga Plantations & Oils Private Limited U01403AP2008PTC060818 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Matukripa Agrofarms Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matukripa Agrofarms 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Matukripa Agrofarms Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Matukripa Agrofarms Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Matukripa Agrofarms Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matukripa Agrofarms Private Limited an active company?

Matukripa Agrofarms Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Matukripa Agrofarms Private Limited financially healthy?

Matukripa Agrofarms Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Matukripa Agrofarms Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Matukripa Agrofarms Private Limited?

The ultimate holding entity is Bhoodhan Farm Fresh Products Private Limited. 2 active director(s) are on record.

Does Matukripa Agrofarms Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Matukripa Agrofarms Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Matukripa Agrofarms Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.