Smitoja Agro Project Limited - Due diligence report

A 360° intelligence report on Smitoja Agro Project Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2012-11-07 Durgapur, West Bengal Strike Off Unlisted
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Smitoja Agro Project Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Smitoja Agro Project Limited is assessed as Moderate with a Trust Score of 52/100. Smitoja Agro Project Limited is a public limited indian non-government company incorporated in 2012, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Smitoja Agro Project Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SEKH SIRAJUL 01234567 Director 01/04/2018 6 yrs Approved
BABLU MANDAL 01234567 Director 01/04/2018 6 yrs Approved
SHRABANI SARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SEKH SIRAJUL 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
21 Feb 2014
Director appointed
SEKH SIRAJUL (Director)
Director ceased
PRAFULLA KUMAR SARKAR
30 Oct 2013
Last AGM held
Annual general meeting
14 May 2013
Director ceased
SIKHA MONDAL
31 Mar 2013
Latest balance sheet
Filed with ROC
07 Nov 2012
Incorporated
Registered with Roc Kolkata
Director appointed
BABLU MANDAL (Director)
Director appointed
SHRABANI SARKAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deepshika Realcon Private Limited U51900WB2011PTC164618 Bardhaman, West Bengal
Jys Infra Private Limited U70109WB2021PTC245774 Bardhaman, West Bengal
Vasuki Infracon Private Limited U70102WB2010PTC146305 Bardhaman, West Bengal
Pansas Builders & Developers Private Limited U45400WB2009PTC132327 Bardhaman, West Bengal
Bhutku Private Limited U74999WB2021PTC248321 Bardhaman, West Bengal
Tarapith Projects Private Limited U55101WB2023PTC260827 Bardhaman, West Bengal
Rb Tradecom Private Limited U52190WB2010PTC149566 Bardhaman, West Bengal
Tulips Infra Properties Limited U70200WB2010PLC147192 Bardhaman, West Bengal
Holistic Prime Hospital Private Limited U85300WB2022PTC258630 Bardhaman, West Bengal
Smartabroad Consulting Services Private Limited U74999WB2021PTC246435 Bardhaman, West Bengal
12

Who Uses This Report

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

Verify Smitoja Agro Project Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smitoja Agro Project 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Smitoja Agro Project Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Smitoja Agro Project 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 Smitoja Agro Project Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smitoja Agro Project Limited an active company?

Smitoja Agro Project Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Smitoja Agro Project Limited financially healthy?

Processed financial statements are not yet available for Smitoja Agro Project Limited, so its financial health is unassessed.

Should I do business with Smitoja Agro Project Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smitoja Agro Project Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Smitoja Agro Project Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smitoja Agro Project Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Smitoja Agro Project Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.