Promoter holding
64.27%
OA
Oswal Agro Mills Limited - Due diligence report
A 360° intelligence report on Oswal Agro Mills: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Oswal Agro Mills — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Oswal Agro Mills is assessed as Moderate with a Trust Score of 68/100. Oswal Agro Mills is an active public limited indian non-government company incorporated in 1979, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Oswal Agro Mills Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (30.29 cr) · 2 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| United Bank Of India | 1 | 48.0 cr |
| Punjab & Sind Bank | 2 | 48.0 cr |
| Industrial Finance Branch | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, EPFO, BSE.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LARLY NITIN BAHL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GULSHAN CHAMANLAL VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAEL ABHAY OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPNEEL VINOD PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishnu Prasad Muddana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Payal Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Shrikant Patni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- NARINDER KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oswal Greentech Limited | Associate Company | 74.00% |
Key managerial personnel: NARINDER KUMAR (Whole-time director) · NARINDER KUMAR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 46+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
7 director exits within 2 years.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 30.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2025
Director appointed
Hemant Shrikant Patni (Cfo)
08 Oct 2025
Director ceased
NARINDER KUMAR
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
LARLY NITIN BAHL
Director ceased
GULSHAN CHAMANLAL VOHRA
Director ceased
SWAPNEEL VINOD PATEL
13 Aug 2025
Director appointed
LARLY NITIN BAHL (Director)
Director appointed
GULSHAN CHAMANLAL VOHRA (Director)
Director appointed
SWAPNEEL VINOD PATEL (Director)
Director ceased
SHAEL ABHAY OSWAL
01 Jun 2025
Director appointed
SHAEL ABHAY OSWAL (Director)
31 May 2025
Director ceased
ANIL KUMAR BHALLA
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
Vishnu Prasad Muddana (Cfo)
05 Nov 2024
Director ceased
PARVEEN CHOPRA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dhara Foods Private Limited | U15499GJ1998PTC035017 | Anand, Gujarat, India |
| Ecaps Computers India | U72501TZ2000PTC009313 | Coimbatore, Tamil Nadu, India |
| Seahawk Agro Private Limited | U01403UP2013PTC057133 | Lucknow, Uttar Pradesh, India |
| Kayess Flour Mills Private Limited | U15311WB1998PTC087655 | Howrah, West Bengal, India |
| Gyscoal | L46209GJ1999PLC036656 | Kukarwada, Gujarat, India |
| Shivshakti Agrooils Private Limited | U01403UP2012PTC049308 | Agra, Uttar Pradesh, India |
| Cosco | L25199DL1980PLC010173 | Delhi, Delhi, India |
| White Hill Agro Products Private Limited | U15549HR2018PTC076603 | Thanesar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oswal Agro Mills before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oswal Agro Mills: 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 70/100, 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 Oswal Agro Mills - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Oswal Agro Mills pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Oswal Agro Mills - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oswal Agro Mills an active company?
Oswal Agro Mills has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Oswal Agro Mills financially healthy?
Oswal Agro Mills has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Oswal Agro Mills?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oswal Agro Mills?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Oswal Agro Mills have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Oswal Agro Mills up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Oswal Agro Mills?
Its Credit Risk Score is 70/100 (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.
