Promoter holding
64.27%
SA
Star Agriinfrastructure Private Limited - Due diligence report
A 360° intelligence report on Star Agriinfrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Star Agriinfrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Star Agriinfrastructure Private Limited is assessed as Low Risk with a Trust Score of 82/100. Star Agriinfrastructure Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics 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 25 Jul 2026 from the latest processed filings. Star Agriinfrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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.
Get full accessScores 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: 2 open (75.00 cr) · 3 satisfied (31.91 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Dcb Bank Ltd. | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMITH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHCHANDRA SHYAMLAL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAISHALI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parag Jitendra Chauhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Star Agriwarehousing And Collateral Mana Gement Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Star Agriwarehousing And Collateral Mana Gement Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 75.00 cr already registered.
- Compliance record supports lending.
Investor view76/100
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 events22 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
Parag Jitendra Chauhan (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Axis Bank Limited - 50.00 cr
28 Mar 2024
Charge created
Others - 25.00 cr
27 Jul 2023
Charge satisfied
Dcb Bank Ltd.
04 Apr 2022
Charge satisfied
Others
01 Jun 2021
Charge satisfied
State Bank Of Patiala
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to ANAND MAHESHWARI
Share transfer (FY 2021)
4995000.00000000 shares to DWARKESH FINANCE LIMITED
29 Sep 2016
Director ceased
MANGALA RADHAKRISHNA PRABHU
Director ceased
CHANDRASHEKHAR GURUSWAMY AIYAR
04 Jul 2016
Director ceased
AKHILESH TILOTIA
12 Apr 2016
Director appointed
VAISHALI GUPTA (Company Secretary)
30 Mar 2016
Director ceased
AMIT GOYAL
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wwl Transport Solutions India Private Limited | U74999TN2018PTC121570 | Chennai, Tamil Nadu, India |
| S K Oil Terminals Private Limited | U23201WB2003PTC095596 | Kolkata, West Bengal, India |
| Shivlabhi Global Logistics India Private Limited | U63030MH2020PTC339900 | Thane, Maharashtra, India |
| M J Warehousing Private Limited | U74899DL1995PTC064401 | New Delhi, Delhi, India |
| Avtar Logistics Private Limited | U74999HR2010PTC040094 | Yamunanagar, Haryana, India |
| Zenxl | U63000TG2016PTC110828 | Hyderabad, Telangana, India |
| Braash Shipping Private Limited | U63090KL2008PTC022549 | Cochin, Kerala, India |
| J.P.Agrawal & Sons Cold Storage Private Limited | U63020CT2013PTC000700 | Pendra Road, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Star Agriinfrastructure 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 Star Agriinfrastructure 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 50/100, 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 Star Agriinfrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Star Agriinfrastructure 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 Star Agriinfrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Star Agriinfrastructure Private Limited an active company?
Star Agriinfrastructure Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Star Agriinfrastructure Private Limited financially healthy?
Star Agriinfrastructure Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Star Agriinfrastructure Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Star Agriinfrastructure Private Limited?
The ultimate holding entity is Star Agriwarehousing And Collateral Mana Gement Limited. 7 active director(s) are on record.
Does Star Agriinfrastructure Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Star Agriinfrastructure 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 Star Agriinfrastructure Private 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.
