Shanmukha Agritec Limited - Due diligence report

A 360° intelligence report on Shanmukha Agritec Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-02-25 Shaikpet, Telangana Active Unlisted Active Compliant
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Shanmukha Agritec Limited — 360° Intelligence Report

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

Shanmukha Agritec Limited is assessed as Low Risk with a Trust Score of 86/100. Shanmukha Agritec Limited is an active public limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Shanmukha Agritec 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 ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 28 open (119.42 cr) · 10 satisfied (2.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Hdfc Bank Limited14 48.0 cr
Others19 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LEELAVATHI GONUGUNTLA 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASA RAO NANDIGAM 01234567 Director 01/04/2018 6 yrs Approved
HARISH GONUGUNTLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 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
Shivashakti Agritec Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shivashakti Agritec Limited Holding Company 74.00%

Key managerial personnel: LEELAVATHI GONUGUNTLA (Whole-time director) · HARISH GONUGUNTLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
28 open charge(s) registered - assets are encumbered.
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 28 open charge(s) of 119.42 cr already registered.
  • Compliance record supports lending.
Investor view87/100
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
15 Oct 2025
Charge satisfied
Hdfc Bank Limited
11 Feb 2025
Charge satisfied
Hdfc Bank Limited
23 Dec 2024
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2023
Charge created
Others - 8.60 Lakh
Charge created
Others - 9.18 Lakh
22 Oct 2023
Charge created
Others - 9.38 Lakh
31 Aug 2023
Charge created
Others - 77.42 Lakh
24 Aug 2023
Charge created
Others - 55.71 Lakh
25 Jul 2023
Charge created
Others - 1.91 cr
23 Feb 2023
Charge satisfied
Others
18 Jan 2023
Charge satisfied
Hdfc Bank Limited
25 Nov 2022
Charge created
State Bank Of India - 6.00 cr
25 Oct 2022
Charge created
Hdfc Bank Limited - 12.30 Lakh
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.
3 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hemani Chemiorganic Private Limited U24110MH1995PTC095638 Mumbai, Maharashtra, India
Chryso U36992WB1950PTC018695 Hooghly, West Bengal, India
Artek Surfin Chemicals Limited U29190MH1990PLC055269 Mumbai, Maharashtra, India
Gopinath Chem-Tech Limited U65910GJ1989PLC012851 Ahmedabad, Gujarat, India
Sbl U72990UR1979PTC000971 Haridwar, Uttarakhand, India
Tcg Lifesciences U73200WB1998PTC087651 Kolkata, West Bengal, India
Nitrex U47740GJ2001PLC146496 Ahmadabad City, Gujarat, India
Dic Fine Chemicals Private Limited U24220WB2007FTC117114 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Shanmukha Agritec Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shanmukha Agritec 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shanmukha Agritec Limited - 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 Shanmukha Agritec Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Shanmukha Agritec Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shanmukha Agritec Limited an active company?

Shanmukha Agritec Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Shanmukha Agritec Limited financially healthy?

Shanmukha Agritec Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shanmukha Agritec Limited?

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 Shanmukha Agritec Limited?

The ultimate holding entity is Shivashakti Agritec Limited. 3 active director(s) are on record.

Does Shanmukha Agritec Limited have loans or charges against its assets?

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

Is Shanmukha Agritec Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Shanmukha Agritec 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.