Onus Agro Projects Limited - Due diligence report

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

2011-10-31 Morar, Madhya Pradesh Active Unlisted Active Non-Compliant
Share
Connect MCP
OA Onus Agro Projects Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Onus Agro Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Onus Agro Projects Limited is assessed as Moderate with a Trust Score of 67/100. Onus Agro Projects Limited is an active public limited indian non-government company incorporated in 2011, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Onus Agro Projects Limited snapshot & full profile →

Financial Health › No Data
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Onus Agro Projects Debenture Trust1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV KUMAR BOSE 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR MANDAL 01234567 Director 01/04/2018 6 yrs Approved
AMAL KRISHNA MONDAL 01234567 Director 01/04/2018 6 yrs Approved
MITHU MONDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJIV KUMAR BOSE 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
-

Key managerial personnel: AMAL KRISHNA MONDAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
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.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
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 8 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
29 Mar 2012
Director appointed
MITHU MONDAL (Director)
02 Nov 2011
Charge created
Onus Agro Projects Debenture Trust - 20.00 cr
31 Oct 2011
Incorporated
Registered with Roc Gwalior
Director appointed
SANJIV KUMAR BOSE (Director)
Director appointed
ARUN KUMAR MANDAL (Director)
Director appointed
AMAL KRISHNA MONDAL (Managing Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prijatevaak Foundation U85300MP2022NPL060850 Gwalior, Madhya Pradesh
Power Up Builders Private Limited U45400MP2022PTC059923 Gwalior, Madhya Pradesh
Vindhyanchal Farmer Producer Company Limited U01100MP2021PTC054677 Gwalior, Madhya Pradesh
Ulfat Kisan Producer Company Limited U01100MP2022PTC061105 Gwalior, Madhya Pradesh
Creation Infracon Private Limited U41001MP2024PTC069442 Gwalior, Madhya Pradesh
Asthavinayak Foods Private Limited U15490MP2022PTC063499 Gwalior, Madhya Pradesh
ATHENIAN WORLD ANALYTICS LLP AAN-4509 Gwalior, Madhya Pradesh
Sarlax Systems Private Limited U72200MP2011PTC027309 Gwalior, Madhya Pradesh
Rajawat Enterprises Private Limited U45309MP2017PTC042701 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Onus Agro Projects Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Onus 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Onus Agro Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Onus 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 Onus Agro Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onus Agro Projects Limited an active company?

Onus Agro Projects Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Onus Agro Projects Limited financially healthy?

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

Should I do business with Onus Agro Projects Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onus Agro Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Onus 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.