Scotts Plantations Private Limited - Due diligence report

A 360° intelligence report on Scotts Garments: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2005-12-28 Bangalore, Karnataka Active Unlisted Active Compliant
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SP Scotts Plantations Private Limited
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Scotts Garments — 360° Intelligence Report

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

Scotts Garments is assessed as Low Risk with a Trust Score of 86/100. Scotts Garments is an active private limited indian non-government company incorporated in 2005, 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 26 Jul 2026 from the latest processed filings. Scotts Plantations 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (863.26 cr) · 10 satisfied (13,738.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited4 48.0 cr
Others8 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Indusind Bank Limited1 48.0 cr
Janakalyan Sahakari Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT JANARDAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GANGADHAR ANGARA KOTIAN 01234567 Director 01/04/2018 6 yrs Approved
FAIZ AHMED 01234567 Director 01/04/2018 6 yrs Approved
GOPI RADHAKISAN DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
NASEER AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Scotts Fashionciti India Limited Associate Company 74.00%

Key managerial personnel: NASEER AHMED (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +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.
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 863.26 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jul 2023
Charge satisfied
Others
07 Sep 2022
Charge satisfied
Sbicap Trustee Company Limited
03 Jun 2022
Charge created
Others - 17.00 cr
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
09 Mar 2020
Director ceased
NASEER AHMED
03 Mar 2020
Director appointed
GANGADHAR ANGARA KOTIAN (Director)
Director appointed
FAIZ AHMED (Director)
10 Jan 2020
Charge created
Others - 150.00 cr
29 Nov 2019
Charge satisfied
Idbi Trusteeship Services Limited
15 Oct 2019
Director appointed
NASEER AHMED (CEO)
23 Sep 2019
Charge created
Others - 18.50 cr
18 Apr 2019
Charge created
Others - 100.00 cr
31 Jul 2018
Charge created
Others - 5,150.64 cr
Charge created
Others - 403.96 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 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
Phenomenal Construction Private Limited U45209PB2017PTC046006 Sas Nagar, Punjab, India
Ayyanna Infra Private Limited U45209TG2012PTC084503 Hyderabad, Telangana, India
Touch Wood Infra Ventures Private Limited U70102UP2010PTC042561 Lucknow, Uttar Pradesh, India
Princefoundations U45201TN2004PLC052638 Chennai, Tamil Nadu, India
Sikka Overseas Private Limited U50100DL1997PTC084929 Delhi, Delhi, India
Indotech Infracon Private Limited U74999DL2017PTC313666 New Delhi, Delhi, India
Wellfare Buildings And Estates Private Limited U70102WB1999PTC163595 Kolkatta, West Bengal, India
Swastik Buildtech Private Limited U45201DL2002PTC117508 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Scotts Garments 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 Scotts Garments: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Scotts Garments - 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 Scotts Garments 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 Scotts Garments - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scotts Garments an active company?

Scotts Garments has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Scotts Garments financially healthy?

Scotts Garments has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Scotts Garments?

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 Scotts Garments?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Scotts Garments have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Scotts Garments 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 Scotts Garments?

Its Credit Risk Score is 55/100 (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.