Multiplex Agricare Private Limited - Due diligence report

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

1994-03-01 Karnataka, Karnataka Active Unlisted Active Compliant
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MA Multiplex Agricare Private Limited
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Multiplex Agricare Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Multiplex Agricare Private Limited is assessed as Low Risk with a Trust Score of 93/100. Multiplex Agricare Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. 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 14 Jul 2026 from the latest processed filings. Multiplex Agricare Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (10.26 cr) · 21 satisfied (98.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.5 48.0 cr
Idbi Bank Limited2 48.0 cr
Karnataka State Financial Corporation6 48.0 cr
Bank Of India5 48.0 cr
Axis Bank Limited (Formerly Uti Bank Limited)1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPALAKRISHNA POMMAYYA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
MAHESH GOPALAKRISHNA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
NISHCHITHA KATKERI SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: GOPALAKRISHNA POMMAYYA SHETTY (Whole-time director) · MAHESH GOPALAKRISHNA SHETTY (Managing Director) · NISHCHITHA KATKERI SHETTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.26 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge created
Hdfc Bank Limited - 7.50 cr
19 Sep 2023
Charge satisfied
Karnataka Bank Ltd.
28 Mar 2023
Charge created
Hdfc Bank Limited - 2.76 cr
09 May 2019
Director ceased
ANUSUYA SHETTY GOPALAKRISHNA
25 Apr 2019
Charge created
Karnataka Bank Ltd. - 1.48 cr
28 Nov 2018
Charge satisfied
Idbi Bank Limited
05 Nov 2018
Charge satisfied
Idbi Bank Limited
28 Sep 2018
Charge created
Karnataka Bank Ltd. - 15.00 cr
Charge created
Karnataka Bank Ltd. - 7.50 cr
27 Sep 2018
Charge created
Karnataka Bank Ltd. - 2.84 cr
Charge created
Karnataka Bank Ltd. - 6.30 cr
31 Mar 2015
Share transfer (FY 2015)
10375.00000000 shares to MAHESH G
Share transfer (FY 2015)
8590.00000000 shares to MAHESH G
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
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.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakshmi Srinivasa Flour Mills Private Limited U01531KA2004PTC033267 Mysore, Karnataka, India
Green Grow Nutrients Private Limited U24290KA2016PTC094062 Bengaluru, Karnataka, India
Shri Siddheshwar Ginning And Pressing Private Limited U36101MH2011PTC219907 Lihakhedi, Maharashtra, India
Nn Protein Pulses Private Limited U01400MH2021PTC362235 Malegaon, Maharashtra, India
Arganic Green Power Private Limited U40101TG1985PTC005477 Hyderabad, Telangana, India
Harlal Seeds Private Limited U01400TG2016PTC147816 Khairatabad, Telangana, India
Hemanth Poultry Farms Private Limited U01222TZ1994PTC005197 Namakkal, Tamil Nadu, India
Biofac Inputs Private Limited U74900TG2014PTC095751 Medak, Telangana, India
12

Who Uses This Report

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

Verify Multiplex Agricare Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiplex Agricare 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Multiplex Agricare Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Multiplex Agricare Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Multiplex Agricare Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiplex Agricare Private Limited an active company?

Multiplex Agricare Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Multiplex Agricare Private Limited financially healthy?

Multiplex Agricare Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Multiplex Agricare Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiplex Agricare Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Multiplex Agricare Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Multiplex Agricare Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Multiplex Agricare Private Limited?

Its Credit Risk Score is 60/100 (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.