Sona Phosphates Limited - Due diligence report

A 360° intelligence report on Sona Phosphates Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1997-07-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sona Phosphates Limited
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Sona Phosphates Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sona Phosphates Limited is assessed as Moderate with a Trust Score of 68/100. Sona Phosphates Limited is an active public limited indian non-government company incorporated in 1997, operating in the Agriculture sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Sona Phosphates Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RANJITSINH HEMUBHAI JADEJA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KISHORE BALRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • REKHA AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 20.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
15 Dec 2022
Director appointed
REKHA AGARWAL (Director)
Director appointed
KISHORE BALRAM AGARWAL (Director)
Director ceased
URJIT HEMANTBHAI MISTRY
25 Mar 2021
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
23 Mar 2021
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
04 Dec 2020
Director ceased
REKHA AGARWAL
Director ceased
SANJAY MURLIDHAR PATIL
Director ceased
KISHORE BALRAM AGARWAL
09 Oct 2020
Director appointed
RANJITSINH HEMUBHAI JADEJA (Director)
Director appointed
ARCHANA AGARWAL (Director)
12 Sep 2017
Director ceased
AARATI BALRAM AGARWAL
30 Sep 2014
Director ceased
HASMUKH DAYALAL JAIN
16 Jun 2014
Director ceased
BALRAM AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nile Life Sciences Private Limited U74999TG2016PTC110310 Hyderabad, Telangana, India
Reliable Pest Control P Ltd U74999MH1994PTC075937 Mumbai, Maharashtra, India
Mak Labs Private Limited U24232TG2014PTC092264 Hyderabad, Telangana, India
Inmed Remedies Private Limited U24231KL2012PTC031686 Kozhikode, Kerala, India
A-One Pest And Quality Management Private Limited U74900UP2014PTC061713 Mathura, Uttar Pradesh, India
Baidyanath Enterprises Limted U32301UP1995PLC018614 Uttar Pradesh, Uttar Pradesh, India
Arecia Lifesciences Private Limited U74999KL2018PTC054923 Cherthala South, Kerala, India
Dr. Mishra Organic Farming Certification Agency Private Limited U01403GJ2008PTC054184 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Sona Phosphates Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sona Phosphates 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sona Phosphates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sona Phosphates Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sona Phosphates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sona Phosphates Limited an active company?

Sona Phosphates Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Sona Phosphates Limited financially healthy?

Sona Phosphates Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sona Phosphates Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sona Phosphates Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sona Phosphates Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sona Phosphates Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Sona Phosphates Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.