Maxxgro Agrology Limited - Due diligence report

A 360° intelligence report on Maxxgro Agrology Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-08-31 New Delhi, Delhi Active Unlisted
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MA Maxxgro Agrology Limited
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Maxxgro Agrology Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Maxxgro Agrology Limited is assessed as Low Risk with a Trust Score of 85/100. Maxxgro Agrology Limited is an active public limited indian non-government company incorporated in 2018, operating in the Agriculture 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 07 Aug 2026 from the latest processed filings. Maxxgro Agrology 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (67.75 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPALI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Chittoor Venkatesh Padmanabhan 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Khatter 01234567 Director 01/04/2018 6 yrs Approved
Manav Gupta 01234567 Director 01/04/2018 6 yrs Approved
Rashi Ahuja 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Rai 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHASHANK GUPTA (Managing Director) · MANAV GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 67.75 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Nov 2025
Charge created
Others - 18.00 cr
17 Nov 2025
Director appointed
Rashi Ahuja (Company Secretary)
15 Nov 2025
Director appointed
Manav Gupta (Ceo)
11 Nov 2025
Director ceased
SHELLY GUPTA
10 Nov 2025
Director appointed
Sanjay Rai (Additional Director)
28 Sep 2025
Director ceased
Sunil Kumar Khatter
10 Sep 2025
Director ceased
SHASHANK GUPTA
27 Jun 2025
Director appointed
Sunil Kumar Khatter (Director)
25 Jun 2025
Charge created
Axis Bank Limited - 16.00 cr
06 Dec 2024
Charge created
Hdfc Bank Limited - 3.75 cr
30 Nov 2024
Director appointed
MANAV GUPTA (Whole-time director)
11 Nov 2024
Director appointed
Chittoor Venkatesh Padmanabhan (Director)
10 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge satisfied
Axis Bank Limited
20 Jul 2024
Charge created
Others - 30.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ankit Agro Industries Private Limited U01403WB2011PTC168620 Kolkata, West Bengal, India
Litmus Agri-Tech Private Limited U24219GJ2013PTC075520 Bavla, Gujarat, India
Nf Foods Private Limited U15100DL2020PTC367462 New Delhi, Delhi, India
Greenup Farmer Producer Company Limited U01100PN2020PTC194481 Rahuri, Maharashtra, India
Ayyan Agrigenetics Private Limited U01119TG2013PTC085221 Hyderabad, Telangana, India
Hosachiguru Agri Tech Private Limited U01403KA2013PTC069932 Bangalore, Karnataka, India
Shivtara Rice Mill Private Limited U01403WB2013PTC196312 Hooghly, West Bengal, India
Honest Freight & Forwarders Private Limited U63030MH2012PTC226713 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maxxgro Agrology Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxxgro Agrology 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 50/100, 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 Maxxgro Agrology Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Maxxgro Agrology 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 Maxxgro Agrology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxxgro Agrology Limited an active company?

Maxxgro Agrology Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maxxgro Agrology Limited financially healthy?

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

Should I do business with Maxxgro Agrology Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxxgro Agrology Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Maxxgro Agrology Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Maxxgro Agrology Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maxxgro Agrology Limited?

Its Credit Risk Score is 50/100 (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.