Mfre Estate Private Limited - Due diligence report

A 360° intelligence report on Aequs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2017-08-08 Bengaluru, Karnataka Active Unlisted Active Compliant
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ME Mfre Estate Private Limited
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Aequs — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Aequs is assessed as Low Risk with a Trust Score of 79/100. Aequs is an active private limited indian non-government company incorporated in 2017, operating in the Agriculture sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mfre Estate Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
65/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BASAVARAJ SUGANDHI 01234567 Director 01/04/2018 6 yrs Approved
VIKASH BILOTIA 01234567 Director 01/04/2018 6 yrs Approved
Shravankumar Prakash Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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
Aequs Infrastructures Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aequs Infrastructures Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
ANNAPA SANTHEKADUR VIKRAM
Latest balance sheet
Filed with ROC
30 Mar 2025
Director appointed
VIKASH BILOTIA (Additional Director)
01 Dec 2023
Director appointed
Shravankumar Prakash Kulkarni (Company Secretary)
23 Nov 2023
Director ceased
VIKASH BILOTIA
29 Sep 2023
Director ceased
VINAY DATTANAND VERNEKAR
30 Sep 2022
Director ceased
BASAVARAJ SUGANDHI
29 Jul 2022
Securities allotted
943396 Equity Shares - 100.00 Lakh raised
02 Jun 2022
Director ceased
CHANDANA PATIL
01 Jun 2022
Director appointed
BASAVARAJ SUGANDHI (Director)
30 Dec 2021
Securities allotted
899100 Equity Shares - 93.51 Lakh raised
19 Mar 2021
Securities allotted
750000 Equity Shares - 75.00 Lakh raised
20 Jan 2021
Securities allotted
744398 Equity Shares - 74.44 Lakh raised
22 Sep 2020
Securities allotted
750000 Equity Shares - 75.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sn Farmer Producer Company Limited U01114MH2017PTC301346 Washim, Maharashtra, India
Sree Amman Agro Industries Private Limited U01122TZ2010PTC015886 Dindigul, Tamil Nadu, India
Arnab Agro Private Limited U01132WB1999PTC090017 Siliguri, West Bengal, India
Nandyal Dairy Farmers Producer Company Limited U01114AP2020PTC114724 Nerawada, Andhra Pradesh, India
Prakasam Pulse Producer Company Limited U01114AP2016PTC103488 Konakanamitla, Andhra Pradesh, India
Great Perambalur Farmers Producer Company Limited U01100TN2020PTC136658 Perambalur, Tamil Nadu, India
Delphi Advisory Private Limited U74140UP2006PTC031313 Uttar Pradesh, Uttar Pradesh, India
Alipur Ahana Producer Company Limited U01407UP2014PTC062937 Kannauj, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aequs: 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 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 Aequs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Aequs 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 Aequs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aequs an active company?

Aequs has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aequs financially healthy?

Aequs has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Aequs?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aequs?

The ultimate holding entity is Aequs Infrastructures Private Limited. 3 active director(s) are on record.

Does Aequs have loans or charges against its assets?

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

Is Aequs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aequs?

Its Credit Risk Score is 50/100 (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.