Mount-River Agro Projects (India) Limited - Due diligence report

A 360° intelligence report on Mount-River Agro Projects (India) Limited: trust score, financial health, credit view, compliance, directors, …

2012-01-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Mount-River Agro Projects (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Mount-River Agro Projects (India) Limited is assessed as Caution Indicated with a Trust Score of 44/100. Mount-River Agro Projects (India) Limited is a public limited indian non-government company incorporated in 2012, operating in the Animal Husbandry 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. Mount-River Agro Projects (India) Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANNA LAL SARDAR 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BIBHAS NASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINOD KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
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 view24/100
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 10 events
17 Nov 2014
Director appointed
VINOD KUMAR (Director)
27 Oct 2014
Director ceased
SAHADEV CHOWDHURY
14 Oct 2014
Director ceased
VINOD KUMAR
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Nov 2012
Director ceased
GOUTAM MISHRA
Director ceased
BHABATOSH CHATTERJEE
20 Aug 2012
Director appointed
PANNA LAL SARDAR (Director)
25 Jan 2012
Incorporated
Registered with Roc Kolkata
Director appointed
BIBHAS NASKAR (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaizen Infra Development Private Limited U45400WB2007PTC116575 Kolkata, West Bengal
Rrootofly Online Services Private Limited U74999WB2017PTC219074 Kolkata, West Bengal
Suave Shipping And Trading Company Private Limited U74999WB2012PTC181931 Kolkata, West Bengal
ABER MARKETING SERVICES LLP AAK-1240 Kolkata, West Bengal
Council Of Innovation Management U80300WB2022NPL251990 Kolkata, West Bengal
Aadvik Asset Distribution Private Limited U66301WB2024PTC271516 Kolkata, West Bengal
Staa Federation U85499WB2023NPL266967 Kolkata, West Bengal
Altron Reality Private Limited U43303WB2023PTC262971 Kolkata, West Bengal
Re3E Management Private Limited U37100WB2021PTC248216 Kolkata, West Bengal
CHROMATIC DREAMS LLP ACC-7580 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Mount-River Agro Projects (India) Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mount-River Agro Projects (India) 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 Mount-River Agro Projects (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Mount-River Agro Projects (India) 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 Mount-River Agro Projects (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mount-River Agro Projects (India) Limited an active company?

Mount-River Agro Projects (India) Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Mount-River Agro Projects (India) Limited financially healthy?

Processed financial statements are not yet available for Mount-River Agro Projects (India) Limited, so its financial health is unassessed.

Should I do business with Mount-River Agro Projects (India) Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mount-River Agro Projects (India) Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Mount-River Agro Projects (India) Limited have loans or charges against its assets?

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

Is Mount-River Agro Projects (India) Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Mount-River Agro Projects (India) 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.