Monihar Agro Projects Limited - Due diligence report

A 360° intelligence report on Monihar Agro Projects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-02-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Monihar Agro Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Monihar Agro Projects Limited is assessed as Moderate with a Trust Score of 55/100. Monihar Agro Projects Limited is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Monihar Agro Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUB ALI SHEKE 01234567 Director 01/04/2018 6 yrs Approved
BABAR ALI 01234567 Director 01/04/2018 6 yrs Approved
DIPANKAR DAS 01234567 Director 01/04/2018 6 yrs Approved
RABIUL HASAN 01234567 Director 01/04/2018 6 yrs Approved
JAKIR HOSSAIN MONDAL 01234567 Director 01/04/2018 6 yrs Approved
RAJU MONDAL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL HANNAN SARDAR 01234567 Director 01/04/2018 6 yrs Approved
ANJANA BEGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • AYUB ALI SHEKE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
16 Dec 2011
Director appointed
AYUB ALI SHEKE (Director)
Director appointed
BABAR ALI (Director)
Director appointed
RABIUL HASAN (Director)
Director appointed
RAJU MONDAL (Director)
17 Aug 2010
Director appointed
DIPANKAR DAS (Director)
Director appointed
JAKIR HOSSAIN MONDAL (Director)
13 Feb 2010
Incorporated
Registered with Roc Kolkata
Director appointed
ABDUL HANNAN SARDAR (Director)
Director appointed
ANJANA BEGAM (Director)
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infinics Technologies Private Limited U72900WB2019PTC229631 24 Parganas, West Bengal
Djs Aqua Private Limited U15100WB2011PTC156796 24 Parganas, West Bengal
Badsha Metal Works Private Limited U28910WB2011PTC168195 24 Parganas, West Bengal
Dhanvridhi Commercial Pvt Ltd U51900WB2005PTC106189 24 Parganas, West Bengal
Irene Hygienic Private Limited U55101WB2023PTC266891 24 Parganas, West Bengal
SUKVIR VENTURES LLP AAU-2168 South 24 Parganas, West Bengal
Imperator Multitrade Private Limited U47190WB2024PTC274759 24 Parganas, West Bengal
Bishnupriya Realcom Private Limited U70109WB2017PTC220483 24 Parganas, West Bengal
Mikronet Datacom Private Limited U64200WB2021PTC246409 24 Parganas, West Bengal
Binapani Devi Foundation U88900WB2024NPL273744 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Monihar Agro Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monihar Agro Projects 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Monihar Agro Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Monihar Agro Projects 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 Monihar Agro Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monihar Agro Projects Limited an active company?

Monihar Agro Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Monihar Agro Projects Limited financially healthy?

Processed financial statements are not yet available for Monihar Agro Projects Limited, so its financial health is unassessed.

Should I do business with Monihar Agro Projects Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monihar Agro Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Monihar Agro Projects Limited have loans or charges against its assets?

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

Is Monihar Agro Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Monihar Agro Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.