Sbkb Agritech Private Limited - Due diligence report

A 360° intelligence report on Sbkb Agritech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2022-05-17 Delhi, Delhi Active Unlisted
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Sbkb Agritech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sbkb Agritech Private Limited is assessed as Moderate with a Trust Score of 72/100. Sbkb Agritech Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Metals and Minerals 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 high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sbkb Agritech Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

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: JOGINDER CHANDNA on 2023-07-24.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINU BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAMA BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
KESHAV BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
SANKALP BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 view32/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Director appointed
SHYAMA BHARTIA (Additional Director)
30 Oct 2023
Director ceased
DINESH KUMAR GUPTA
Director ceased
VINU BHARTIA
Director ceased
RAJ KUMAR BHARTIA
Director ceased
AJAY KUMAR BANSAL
01 Aug 2022
Securities allotted
5900000 Equity Shares - 5.90 cr raised
30 Jun 2022
Director appointed
DINESH KUMAR GUPTA (Director)
Director appointed
VINU BHARTIA (Director)
Director appointed
RAJ KUMAR BHARTIA (Director)
Director appointed
AJAY KUMAR BANSAL (Director)
17 May 2022
Incorporated
Registered with Roc Delhi
Director appointed
KESHAV BHARTIA (Director)
Director appointed
SANKALP BANSAL (Director)
10

Key Observations

Auto-generated from the data above
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Precise Fasteners Private Limited U24229MH2006PTC161101 Mumbai, Maharashtra, India
Zrenie Healthcare Private Limited U46497GJ2021PTC121774 Ahmedabad, Gujarat, India
Baid Distributors Pvt Ltd U67120WB1980PTC032457 Siliguri, West Bengal, India
Aakash Pharma Private Limited U51909TN2015PTC101045 Madurai, Tamil Nadu, India
Shree Agrasen Protiens Private Limited U15209RJ2010PTC032761 Jaipur, Rajasthan, India
Al Warith Blue Diamond General Trading Private Limited U51909KA2017PTC103342 Gauribidanur, Karnataka, India
Gojis Lifestyle Private Limited U51909TZ1997PTC008022 Coimbatore, Tamil Nadu, India
Krashmi Enterprises Private Limited U51101DL2021PTC375632 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sbkb Agritech Private 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 Sbkb Agritech 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 40/100, 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 Sbkb Agritech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sbkb Agritech 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 Sbkb Agritech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbkb Agritech Private Limited an active company?

Sbkb Agritech Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sbkb Agritech Private Limited financially healthy?

Sbkb Agritech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sbkb Agritech Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbkb Agritech Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sbkb Agritech Private Limited have loans or charges against its assets?

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

Is Sbkb Agritech Private 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 Sbkb Agritech Private Limited?

Its Credit Risk Score is 40/100 (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.