Rukmani Devi Garg Agro Impex Limited - Due diligence report

A 360° intelligence report on Rukmani Devi Garg Agro Impex Limited: trust score, financial health, credit view, compliance, directors, growt…

1998-04-17 Rajasthan., Rajasthan Active Unlisted Active Compliant
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Rukmani Devi Garg Agro Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Rukmani Devi Garg Agro Impex Limited is assessed as Low Risk with a Trust Score of 86/100. Rukmani Devi Garg Agro Impex Limited is an active public limited indian non-government company incorporated in 1998, 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 10 Aug 2026 from the latest processed filings. Rukmani Devi Garg Agro Impex 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (72.68 cr) · 11 satisfied (110.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
State Bank Of Patiala2 48.0 cr
Punjab National Bank1 48.0 cr
Others2 48.0 cr
Central Bank Of India1 48.0 cr
Central Bank Of India Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: JAMBU AGRAWAL & ASSOCIATES on 2024-06-14.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH DUTTA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AYUSHI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Alwani 01234567 Director 01/04/2018 6 yrs Approved
VISHAL GARG 01234567 Director 01/04/2018 6 yrs Approved
LALIT MODI 01234567 Director 01/04/2018 6 yrs Approved
ANJU GARG 01234567 Director 01/04/2018 6 yrs Approved
Lakshya Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2025 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VISHAL GARG (Managing Director) · ANJU GARG (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · 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%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 72.68 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Charge satisfied
Others
18 Nov 2024
Charge satisfied
Hdfc Bank Limited
17 Aug 2024
Charge satisfied
Others
03 Jul 2024
Director appointed
Lakshya Gupta (Cfo)
23 Jun 2024
Director ceased
VISHAL GARG
Director ceased
ANJU GARG
07 Mar 2024
Director appointed
AYUSHI AGRAWAL (Company Secretary)
05 Mar 2024
Director appointed
NARESH DUTTA SHARMA (Director)
Director appointed
Priyanka Alwani (Director)
Director appointed
LALIT MODI (Director)
23 Mar 2023
Charge created
Others - 11.85 cr
06 Jul 2020
Charge created
Others - 13.75 cr
18 May 2020
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teleflex U33112KA1993PTC124992 Bengaluru, Karnataka, India
Aryaman Ispat Private Limited U27106UP2006PTC195695 Ghaziabad, Uttar Pradesh, India
Rb Ispat Private Limited U27209CT2020PTC010860 Raipur, Chattisgarh, India
J.R Rice India Private Limited U15494DL2009PTC190621 Delhi, Delhi, India
Sainor Laboratories Private Limited U24239TG2004PTC044758 Hyderabad, Telangana, India
Divya Jyoti Industries U15143MP1992PLC007090 Dhar, Madhya Pradesh, India
Kla Foods (India) Limited U15412DL2006PLC171118 Newdelhi, Delhi, India
Azus Asphalts India Private Limited U24304KA2018PTC117769 Karwar, Karnataka, India
12

Who Uses This Report

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

Verify Rukmani Devi Garg Agro Impex Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rukmani Devi Garg Agro Impex 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Rukmani Devi Garg Agro Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Rukmani Devi Garg Agro Impex 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 Rukmani Devi Garg Agro Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rukmani Devi Garg Agro Impex Limited an active company?

Rukmani Devi Garg Agro Impex Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Rukmani Devi Garg Agro Impex Limited financially healthy?

Rukmani Devi Garg Agro Impex Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rukmani Devi Garg Agro Impex Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rukmani Devi Garg Agro Impex Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Rukmani Devi Garg Agro Impex Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Rukmani Devi Garg Agro Impex Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Rukmani Devi Garg Agro Impex Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.