Nutricircle Limited - Due diligence report

A 360° intelligence report on Nutricircle Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1993-06-23 Hyderabad, Telangana Active Listed Active Compliant
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Nutricircle Limited — 360° Intelligence Report

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

Nutricircle Limited is assessed as Moderate with a Trust Score of 55/100. Nutricircle Limited is an active public limited indian non-government company incorporated in 1993, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Nutricircle Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 (-) · 5 satisfied (5.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Development Bank Of India2 48.0 cr
Uti Bank Ltd.1 48.0 cr
Uti Bank Limited1 48.0 cr
A.P.S.F.C.1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, NSDL, SEBI.
  • 3 auditor resignation(s) filed - latest: BEKKANTI AJAYKUMAR & CO on 2023-08-10.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DALJEET KAUR 01234567 Director 01/04/2018 6 yrs Approved
SANGHAMITRA SARANGI 01234567 Director 01/04/2018 6 yrs Approved
SUSHAMA ANUJ YADAV 01234567 Director 01/04/2018 6 yrs Approved
NITIN ARVIND OZA 01234567 Director 01/04/2018 6 yrs Approved
AGARWAL SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
HITESH MOHANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SHEKER JADHAV 01234567 Director 01/04/2018 6 yrs Approved
Agarwal Sunil Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • CHANDRA SHEKER JADHAV has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entityRelationship% held
Nner Being Wellness Private Limited Subsidiary Company 74.00%

Key managerial personnel: SUNIL KUMAR AGARWAL (CFO) · AGARWAL SUNIL KUMAR (CFO) · HITESH MOHANLAL PATEL (Managing Director) · CHANDRA SHEKER JADHAV (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
NITIN ARVIND OZA (Director)
24 Jan 2025
Charge satisfied
Uti Bank Limited
14 Aug 2024
Director appointed
SANGHAMITRA SARANGI (Director)
13 Jun 2024
Director appointed
CHANDRA SHEKER JADHAV (Whole-time director)
29 Aug 2023
Director appointed
SUSHAMA ANUJ YADAV (Director)
23 Aug 2023
Director ceased
MOHITA GUPTA
03 Sep 2019
Director appointed
SUNIL KUMAR AGARWAL (CFO)
Director appointed
AGARWAL SUNIL KUMAR (CFO)
Director appointed
Agarwal Sunil Kumar (Cfo)
Director ceased
MINTO PURSHOTAM GUPTA
02 Sep 2019
Director ceased
GAURAV PANKAJ SHAH
15 May 2019
Director appointed
DALJEET KAUR (Company Secretary)
13 Aug 2018
Director ceased
BHANU KUMARI MAGANTI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shrestha Women Jeevika Producer Company Limited U01100BR2018PTC039285 Samastipur, Bihar, India
Aishwarya Agritech Private Limited U01113DL2017PTC314011 Delhi, Delhi, India
Iresoil Agro Tech Private Limited U29212PN2022PTC212027 Pune, Maharashtra, India
Kovvur Mandal Farmers Producer Company Limited U01111AP2019PTC112234 Kovvur, Andhra Pradesh, India
Surobhi Agro U01100WB2018PTC229465 Howrah, West Bengal, India
Clock 0 Agriculture Private Limited U36900AP2022PTC121197 Chittoor, Andhra Pradesh, India
Shivnandan Farmers Producer Company Limited U01404MH2021PTC370016 Hingoli, Maharashtra, India
Shree Mahaganapati Agro Producer Company Limited U01409PN2015PTC155460 Sangli, Maharashtra, India
12

Who Uses This Report

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

Verify Nutricircle Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nutricircle 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: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nutricircle 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 Nutricircle 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 Nutricircle Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nutricircle Limited an active company?

Nutricircle Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Nutricircle Limited financially healthy?

Nutricircle Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nutricircle 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 Nutricircle Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Nutricircle Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nutricircle Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Nutricircle Limited?

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.