Promoter holding
64.27%
PA
Prima Agro Limited - Due diligence report
A 360° intelligence report on Prima Agro: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Prima Agro — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Prima Agro is assessed as Moderate with a Trust Score of 65/100. Prima Agro is an active public limited indian non-government company incorporated in 1987, operating in the Agriculture sector. 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 08 Jul 2026 from the latest processed filings. Prima Agro 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (55.27 Lakh) · 7 satisfied (8.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Kerala Financial Corporation | 2 | 48.0 cr |
| The Kerala State Civil Supplies Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, DSE, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYURI SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSHAGRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADASIVAN PILLAI V.R | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| S K GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arya Surendran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemalatha Girija | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARITA JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sadasivan Pillai Vr | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- SARITA JINDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
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 2023 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
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ayyappa Roller Flour Mills Ltd | Associate Company | 74.00% |
| Ayyappa Real Estate (p) Ltd | Associate Company | 74.00% |
| Prima Alloys Pvt.ltd | Associate Company | 74.00% |
| Prima Credits Ltd | Associate Company | 74.00% |
Key managerial personnel: SWATI GUPTA (CFO) · S K GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 director exits within 2 years.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 55.27 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Aug 2024
Director ceased
MAYURI SINHA
Director ceased
Arya Surendran
Director ceased
Hemalatha Girija
Director ceased
NEETHU SUBRAMONIYAN
Director ceased
SARITA JINDAL
25 Jul 2024
Director appointed
MAYURI SINHA (Director)
Director appointed
KUSHAGRA GUPTA (Director)
Director appointed
Arya Surendran (Director)
Director appointed
Hemalatha Girija (Director)
Director appointed
SARITA JINDAL (Director)
20 Jan 2024
Director ceased
SRUTI JINDAL
15 Sep 2022
Director ceased
KUSHAGRA GUPTA
26 Sep 2019
Director ceased
VEDIKA AGARWALA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sunrise Process Equipments Private Limited | U29199MH2006PTC162851 | Borivali West, Maharashtra, India |
| Super Snacks Private Limited | U74899DL1979PTC009782 | Delhi, Delhi, India |
| Shruti Snacks Private Limited | U15400MP2012PTC029591 | Indore, Madhya Pradesh, India |
| Cachar King Plantations Pvt Ltd | U45207WB1996PTC076329 | Darjeeling, West Bengal, India |
| Tims Foods Private Limited | U15540MH1995PTC087485 | Ambernath, Maharashtra, India |
| Comrade Developers Private Limited | U45309GJ2019PTC109840 | Porbandar, Gujarat, India |
| Vrindaban Tea & Plantations Private Limited | U51109WB1999PTC088973 | Siliguri, West Bengal, India |
| Dooars Tea | U15122WB2016PTC209448 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prima Agro before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prima Agro: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Prima Agro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Prima Agro pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Prima Agro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prima Agro an active company?
Prima Agro has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Prima Agro financially healthy?
Prima Agro has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Prima Agro?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prima Agro?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Prima Agro have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Prima Agro up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Prima Agro?
Its Credit Risk Score is 80/100 (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.
