Simran Agrovet Limited - Due diligence report

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

2017-07-06 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Simran Agrovet Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Simran Agrovet Limited is assessed as Low Risk with a Trust Score of 78/100. Simran Agrovet Limited is an active public limited indian non-government company incorporated in 2017, 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 moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Simran Agrovet 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 8 open (29.67 cr) · 1 satisfied (7.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DILRAJ SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
AVNEET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
KASHMIRA CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
KAWALJEET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Avneet Singh Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Anil Roy Dubey 01234567 Director 01/04/2018 6 yrs Approved
Aastha Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 2025 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
5 allotment(s) · 4 transfer(s)

Key managerial personnel: DILRAJ SINGH BHATIA (Whole-time director) · AVNEET SINGH BHATIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 director exits within 2 years.
8 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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 29.67 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
KASHMIRA CHOWDHRY
01 Jul 2025
Director appointed
KASHMIRA CHOWDHRY (Director)
11 May 2025
Director ceased
DILRAJ SINGH BHATIA
17 Apr 2025
Charge created
Hdfc Bank Limited - 10.00 cr
15 Apr 2025
Director ceased
AMITA PIYUSH MOTWANI
Director ceased
Anil Roy Dubey
28 Mar 2025
Director appointed
Avneet Singh Bhatia (Cfo)
Director appointed
Aastha Jain (Company Secretary)
26 Mar 2025
Director appointed
AVNEET SINGH BHATIA (CFO)
12 Mar 2025
Director appointed
Anil Roy Dubey (Director)
23 Nov 2024
Charge created
Others - 9.74 Lakh
30 Oct 2024
Charge created
Others - 22.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Nov 2022
Charge created
Others - 9.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regin Imports And Exports Private Limited U15400TN2017PTC115290 Nagercoil, Tamil Nadu, India
Pan Seeds U01403WB2010PTC150476 Kolkata, West Bengal, India
Sharp Agricom Limited U01400DL2010PLC210589 Delhi, Delhi, India
Harrisons Malayalam L01119KL1978PLC002947 Ernakulam, Kerala, India
Kwalityhouse U01533KA1983PTC005571 Belgaum, Karnataka, India
Avee Broiler Private Limited U46204MH2023PTC406499 Nashik, Maharashtra, India
Skylark Proteins Private Limited U01403HR2007PTC078583 Jind, Haryana, India
Skylark Hatcheries Private Limited U01221HR1995PTC032581 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Simran Agrovet Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simran Agrovet 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 30/100, 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 Simran Agrovet Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Simran Agrovet 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 Simran Agrovet Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simran Agrovet Limited an active company?

Simran Agrovet Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Simran Agrovet Limited financially healthy?

Simran Agrovet Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Simran Agrovet Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simran Agrovet Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Simran Agrovet Limited have loans or charges against its assets?

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

Is Simran Agrovet Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Simran Agrovet Limited?

Its Credit Risk Score is 30/100 (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.