Sarveswaras Agro Private Limited - Due diligence report

A 360° intelligence report on Sarveswaras Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2020-07-13 Chennai, Tamil Nadu Active Unlisted
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Sarveswaras Agro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sarveswaras Agro Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sarveswaras Agro Private Limited is an active private limited indian non-government company incorporated in 2020, 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Sarveswaras Agro 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSPH MAGALINGAM 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNAN PREMKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
23 Mar 2023
Director appointed
BALAKRISHNAN PREMKUMAR (Director)
Director ceased
KASIRAJAN ARUN KUMAR
27 Nov 2021
Last AGM held
Annual general meeting
30 Aug 2021
Director appointed
JOSPH MAGALINGAM (Director)
Director ceased
NAGENDIRAN VIJAY
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Jul 2020
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sai Krupa Hatcheries Private Limited U01222TG2002PTC038895 Hyderabad, Telangana, India
Integrated Crop Solutions Private Limited U01403TN2015PTC099467 Villupuram, Tamil Nadu, India
Ksrk Chemical Complex Private Limited U24290RJ2017PTC058550 Hanumangarh Junction, Rajasthan, India
Vivessa Industries Private Limited U01403TG2012PTC079976 Hyderabad, Telangana, India
Sph Agro Farms And Estates Private Limited U01110MH2006PTC159684 Mumbai, Maharashtra, India
Anil Poultry Farm Private Limited U01403PN2014PTC152129 Satara, Maharashtra, India
Surya Agrimart India Private Limited U01403UP2012PTC049119 Hapur, Uttar Pradesh, India
Agrowave U01110HR2017PTC069559 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Sarveswaras Agro Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarveswaras Agro 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sarveswaras Agro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sarveswaras Agro Private 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 Sarveswaras Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarveswaras Agro Private Limited an active company?

Sarveswaras Agro Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sarveswaras Agro Private Limited financially healthy?

Sarveswaras Agro Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sarveswaras Agro Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarveswaras Agro Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sarveswaras Agro Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.