Sharda Devi Agrochem Private Limited - Due diligence report

A 360° intelligence report on Sharda Devi Agrochem Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-04-01 Bhilwara, Rajasthan Active Unlisted Active Compliant
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SD Sharda Devi Agrochem Private Limited
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Sharda Devi Agrochem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sharda Devi Agrochem Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sharda Devi Agrochem Private Limited is an active private 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 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 Jul 2026 from the latest processed filings. Sharda Devi Agrochem 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (6.50 cr) · 4 satisfied (18.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Yes Bank Limited1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMIDEVI LATH 01234567 Director 01/04/2018 6 yrs Approved
MANISHKUMAR GIRDHARILAL LATH 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.50 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
31 Dec 2024
Charge created
Others - 6.50 cr
18 Dec 2024
Charge satisfied
Others
01 Aug 2023
Charge satisfied
Yes Bank Limited
13 Jul 2023
Charge created
Others - 6.18 cr
30 Sep 2021
Director ceased
RASHMIDEVI LATH
19 Feb 2021
Director ceased
HRIDAY LATH
15 Feb 2021
Director appointed
RASHMIDEVI LATH (Director)
23 Nov 2020
Director ceased
MANISHA DEVI MANSINGHKA
21 Oct 2016
Charge satisfied
Cholamandalam Investment And Finance Company Limited
01 Sep 2016
Charge created
Yes Bank Limited - 4.74 cr
31 Mar 2015
Director ceased
ANIL KUMAR MANSINGHKA
21 Jun 2014
Charge satisfied
Kotak Mahindra Bank Limited
14 Apr 2014
Charge created
Cholamandalam Investment And Finance Company Limited - 3.85 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avish Agro Private Limited U01400DL2012PTC246275 Delhi, Delhi, India
Barabar Agro Farmers Producer Company Limited U01100BR2021PTC053363 Jehanabad, Bihar, India
Sevavrutti Farmer Producer Company Limited U01112MH2022PTC392188 Wardha, Maharashtra, India
Singheshwar Jeevika Mahila Kisan Producer Company Limited U01100BR2021PTC052812 Murliganj, Bihar, India
Gramheet U01100MH2020PTC343257 Yavatmal, Maharashtra, India
Samarthan Cotton Producer Company Limited U01100GJ2017PTC095673 Surendranagar, Gujarat, India
Jaivurja Farmer Producer Company Limited U01100UP2022PTC161317 Jalaun, Uttar Pradesh, India
Santhal Pargana Grameen Pashupalika Vikash Producer Company Limited U01100JH2021PTC017335 Kathikund, Jharkhand, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sharda Devi Agrochem 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sharda Devi Agrochem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sharda Devi Agrochem 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 Sharda Devi Agrochem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharda Devi Agrochem Private Limited an active company?

Sharda Devi Agrochem Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sharda Devi Agrochem Private Limited financially healthy?

Sharda Devi Agrochem Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sharda Devi Agrochem Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharda Devi Agrochem Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sharda Devi Agrochem Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sharda Devi Agrochem Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sharda Devi Agrochem Private 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.