Sanskar Agro Processors Private Limited - Due diligence report

A 360° intelligence report on Sanskar Agro Processors Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2003-03-21 Wardha, Maharashtra Active Unlisted Active Compliant
Share
SA Sanskar Agro Processors Private 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

Sanskar Agro Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sanskar Agro Processors Private Limited is assessed as Low Risk with a Trust Score of 87/100. Sanskar Agro Processors Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Food and Beverages 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 17 Jul 2026 from the latest processed filings. Sanskar Agro Processors Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (130.63 cr) · 6 satisfied (50.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank5 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Union Bank Of India1 48.0 cr
Idbi Bank Ltd.1 48.0 cr
Wardha Nagari Sahkari Adhdkosh (Bank) Maryadit1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT B SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
PAWANKUMAR RAMGOPAL SINGHANNIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH RAMGOPAL SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
AYUSH PAWAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
3 allotment(s) · 2 transfer(s)

Key managerial personnel: ANKIT B SINGHANIA (Whole-time director) · PAWANKUMAR RAMGOPAL SINGHANNIA (Managing Director) · AYUSH PAWAN SINGHANIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 130.63 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Aug 2022
Charge created
Others - 1.00 cr
11 Mar 2022
Charge satisfied
Hdfc Bank Limited
05 May 2020
Charge satisfied
Hdfc Bank Limited
24 Jan 2020
Charge created
Hdfc Bank Limited - 43.31 cr
07 Jan 2020
Charge created
Hdfc Bank Limited - 2.75 cr
29 Sep 2017
Director ceased
ANKIT B SINGHANIA
Director ceased
AYUSH PAWAN SINGHANIA
18 Jul 2017
Director appointed
ANKIT B SINGHANIA (Whole-time director)
Director appointed
AYUSH PAWAN SINGHANIA (Whole-time director)
10 May 2017
Director ceased
SADHANA PAWAN SINGHANIA
31 Mar 2017
Share transfer (FY 2017)
164000.00000000 shares to RAMGOPAL PAWAN
Share transfer (FY 2017)
136000.00000000 shares to BRIJMOHAN KANTA
27 May 2016
Securities allotted
394900 Equity Shares - 98.73 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agrifinity Industries Private Limited U01110MP2020PTC053092 Mandideep, Madhya Pradesh, India
Rajasthaan Grain Pulses Private Limited U15122UP2012PTC049421 Kanpur, Uttar Pradesh, India
Jupiter Commosale Private Limited U01400WB2008PTC130332 Kolkata, West Bengal, India
Swarna Industries Limited U00000CH2004PLC026961 Chandigarh, Chandigarh, India
Ellora Natural Seeds Private Limited U01403MH2011PTC217992 Aurangabad, Maharashtra, India
Rps Farms And Exports Private Limited U01222TZ2009PTC015676 Namakkal, Tamil Nadu, India
Al-Sami Agro Products Private Limited U01111AP2009PTC062536 Dowlaiswaram, Andhra Pradesh, India
Athirst Farmer Producer Company Limited U01100UP2019PTC115679 Gonda, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sanskar Agro Processors Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanskar Agro Processors Private 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sanskar Agro Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sanskar Agro Processors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sanskar Agro Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanskar Agro Processors Private Limited an active company?

Sanskar Agro Processors Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sanskar Agro Processors Private Limited financially healthy?

Sanskar Agro Processors Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sanskar Agro Processors Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanskar Agro Processors Private Limited?

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

Does Sanskar Agro Processors Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Sanskar Agro Processors Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sanskar Agro Processors Private Limited?

Its Credit Risk Score is 60/100 (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.