Multiplex Bio-Tech Private Limited - Due diligence report

A 360° intelligence report on Karnataka Agro Chemicals: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-08-28 Layout Extension, Bangalore, Karnataka Active Unlisted Active Compliant
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MB Multiplex Bio-Tech Private Limited
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Karnataka Agro Chemicals — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Karnataka Agro Chemicals is assessed as Low Risk with a Trust Score of 88/100. Karnataka Agro Chemicals is an active private limited indian non-government company incorporated in 2000, 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 09 Jul 2026 from the latest processed filings. Multiplex Bio-Tech 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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
80/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 5 open (14.27 cr) · 16 satisfied (126.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.5 48.0 cr
Idbi Bank Limited3 48.0 cr
Karnataka State Financial Corporation6 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 6 active GST registration(s).
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 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
-
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 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
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 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 14.27 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2024
Charge created
Hdfc Bank Limited - 7.50 cr
30 Sep 2023
Last AGM held
Annual general meeting
19 Sep 2023
Charge satisfied
Karnataka Bank Ltd.
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2023
Charge created
Hdfc Bank Limited - 6.27 cr
05 Aug 2019
Charge created
Axis Bank Limited - 7.13 Lakh
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
16 Oct 2018
Charge created
Others - 25.75 Lakh
28 Sep 2018
Charge created
Karnataka Bank Ltd. - 7.50 cr
Charge created
Karnataka Bank Ltd. - 30.00 cr
27 Sep 2018
Charge created
Karnataka Bank Ltd. - 6.30 cr
Charge created
Karnataka Bank Ltd. - 20.46 cr
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.
6 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohit Ginning And Pressing Mills Private Limited U17120MH2005PTC157138 Paldhi, Maharashtra, India
Hcm Agro Products Private Limited U01403DL2007PTC168181 Paschim Vihar, Delhi, India
United Genetics India U01135KA2004PTC035002 Bangalore, Karnataka, India
Evergreen U24290PN2016PTC158526 Haveli, Maharashtra, India
Venkata Vijaya Poultries Private Limited U01222AP2013PTC085226 Guntur, Andhra Pradesh, India
Kk Finecot Private Limited U17300MP2011PTC025761 Khargone, Madhya Pradesh, India
Lakshmi Srinivasa Flour Mills Private Limited U01531KA2004PTC033267 Mysore, Karnataka, India
Green Grow Nutrients Private Limited U24290KA2016PTC094062 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Karnataka Agro Chemicals before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karnataka Agro Chemicals: 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 75/100, 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 Karnataka Agro Chemicals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Karnataka Agro Chemicals 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 Karnataka Agro Chemicals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karnataka Agro Chemicals an active company?

Karnataka Agro Chemicals has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Karnataka Agro Chemicals financially healthy?

Karnataka Agro Chemicals has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Karnataka Agro Chemicals?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karnataka Agro Chemicals?

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

Does Karnataka Agro Chemicals have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Karnataka Agro Chemicals up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Karnataka Agro Chemicals?

Its Credit Risk Score is 75/100 (Low Risk). 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.