Scan Agro Limited - Due diligence report

A 360° intelligence report on Scan Agro Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1994-12-02 Zanzarda, Gujarat Active Unlisted Active Compliant
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SA Scan Agro Limited
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Scan Agro Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Scan Agro Limited is assessed as Moderate with a Trust Score of 57/100. Scan Agro Limited is an active public limited indian non-government company incorporated in 1994, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Scan Agro Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (4.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Ltd.1 48.0 cr
Citizens Co-Operative Bank Ltd3 48.0 cr
Citizens Coop Bank Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAVERBHAI ARJANBHAI VAGHASIA 01234567 Director 01/04/2018 6 yrs Approved
JASHUBHAI ARJANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH ZAVERBHAI VAGHASIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ZAVERBHAI ARJANBHAI VAGHASIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 churn warrants questions.
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
29 Sep 2017
Director ceased
JASHUBHAI ARJANBHAI PATEL
12 Jan 2017
Director ceased
TRIKAMBHAI N CHOVATIYA
19 Dec 2016
Director appointed
JASHUBHAI ARJANBHAI PATEL (Director)
22 Mar 2012
Charge satisfied
Idbi Bank Ltd.
29 Apr 2010
Charge satisfied
Citizens Co-Operative Bank Ltd
21 Apr 2010
Charge created
Idbi Bank Ltd. - 2.50 cr
05 Feb 2009
Charge satisfied
Citizens Co-Operative Bank Ltd
07 Jan 2009
Charge created
Citizens Co-Operative Bank Ltd - 1.20 cr
01 Jul 2006
Charge satisfied
Citizens Coop Bank Ltd
18 Dec 2002
Charge created
Citizens Co-Operative Bank Ltd - 30.00 Lakh
13 Dec 2001
Charge created
Citizens Coop Bank Ltd
21 Oct 2001
Director appointed
BHAVESH ZAVERBHAI VAGHASIYA (Director)
10 Apr 1999
Director appointed
ZAVERBHAI ARJANBHAI VAGHASIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Takamol Industries Private Limited U15310HR2012PTC046152 Sonipat, Haryana, India
Mac'S Anchor Enterprises Private Limited U52100TN2019PTC130357 Chennai, Tamil Nadu, India
Gowda'S Spices Trading Private Limited U52600KA2018PTC113161 Chikkamagaluru, Karnataka, India
Taratala Soft Drinks Pvt. Ltd. U15541WB1995PTC074471 Kolkata, West Bengal, India
Concord Tea And Produce Pvt Ltd U15491KL1988PTC004970 Ernakulam, Kerala, India
Gd Fresh Private Limited U52397WB2019PTC233520 Siliguri, West Bengal, India
Nanz Food Products Limited U01111DL1991PLC046623 Delhi, Delhi, India
Hexagen Aqua Private Limited U74900WB2013PTC196681 Bankura, West Bengal, India
12

Who Uses This Report

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

Verify Scan Agro Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scan Agro 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Scan Agro Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Scan Agro 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 Scan Agro Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scan Agro Limited an active company?

Scan Agro Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Scan Agro Limited financially healthy?

Scan Agro Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scan Agro Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scan Agro Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Scan Agro Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Scan Agro Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Scan Agro 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.