Spg Agrovert Limited - Due diligence report

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

2004-09-10 New Delhi, Delhi Active Unlisted Active Compliant
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Spg Agrovert Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Spg Agrovert Limited is assessed as Low Risk with a Trust Score of 80/100. Spg Agrovert Limited is an active public limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 14 Oct 2026 from the latest processed filings. Spg Agrovert 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 13 open (211.93 cr) · 10 satisfied (196.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Canara Bank3 48.0 cr
State Bank Of India2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NIHAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Aditi Gupta 01234567 Director 01/04/2018 6 yrs Approved
DEEPIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Kundan Kishor Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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
5
Group entities
5
Capital events
4 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
A.l. Enterprises Private Limited Subsidiary Company 74.00%
Bscp Builders Private Limited Subsidiary Company 74.00%
Spg Consumer Products Private Limited Subsidiary Company 74.00%
Spg Global Commodities (nz) Limited Subsidiary Company 74.00%
Spg Global Commodities (uk) Subsidiary Company 74.00%
Spg Global Commodities Dmcc Subsidiary Company 74.00%
Spg Infra And Logistics Private Limited Subsidiary Company 74.00%
Spg Metals Limited Subsidiary Company 74.00%

Key managerial personnel: NIHAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.92 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 211.93 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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
15 Jan 2026
Charge satisfied
Canara Bank
Charge satisfied
Others
29 Dec 2025
Charge created
Others - 30.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Charge created
Others - 35.00 cr
03 Sep 2025
Charge satisfied
Sbicap Trustee Company Limited
11 Aug 2025
Charge satisfied
Others
25 Jul 2025
Charge created
Indian Overseas Bank - 13.00 cr
17 Jul 2025
Charge created
Others - 35.00 cr
07 Jul 2025
Charge satisfied
Others
25 Jun 2025
Charge created
Others - 27.00 cr
31 May 2025
Director appointed
Kundan Kishor Gupta (Director)
Director ceased
KARM SAWHNEY
Charge created
The South Indian Bank Limited - 10.00 cr
21 Apr 2025
Charge created
State Bank Of India - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A 1 Trip Services Private Limited U63000DL2014PTC271665 Delhi
Jayden Dental Private Limited U85100DL2017PTC317356 Central Delhi, Delhi
FPS COMPUTERS PRIVATE LIMITED U72200DL1993PTC054451 Central Delhi, Delhi
Sharma Infratech Private Limited U45200DL2006PTC156420 Delhi
Suman Sudha Housing And Land Development Private Limited U45201DL2002PTC116259 Delhi
S. Dayal & Sons Bearings Private Limited U51109DL2008PTC178762 Delhi
Crown Travels Private Limited U63040DL1987PTC028428 Central Delhi, Delhi
Blueats Trading India Private Limited U51909DL2020PTC371323 Central Delhi, Delhi
Spsg Impex Private Limited U51909DL2012PTC234109 Central Delhi, Delhi
Vardaniya Fabrics Private Limited U74999DL2016PTC304646 Central Delhi, Delhi
12

Who Uses This Report

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

Verify Spg Agrovert Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spg Agrovert 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 55/100, 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 Spg Agrovert Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Spg Agrovert 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 Spg Agrovert Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spg Agrovert Limited an active company?

Spg Agrovert Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Spg Agrovert Limited financially healthy?

Spg Agrovert Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Spg Agrovert Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spg Agrovert Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Spg Agrovert Limited have loans or charges against its assets?

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

Is Spg Agrovert Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Spg Agrovert Limited?

Its Credit Risk Score is 55/100 (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.