Sunshine Global Agro Limited - Due diligence report

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

2004-06-01 Delhi, Delhi Active Unlisted Active Non-Compliant
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SG Sunshine Global Agro Limited
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Sunshine Global Agro Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sunshine Global Agro Limited is assessed as Moderate with a Trust Score of 56/100. Sunshine Global Agro Limited is an active public limited indian non-government company incorporated in 2004, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sunshine Global Agro Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LEKH NARAYAN CHAND 01234567 Director 01/04/2018 6 yrs Approved
BIBEKA NAND MANDAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD FAISAL 01234567 Director 01/04/2018 6 yrs Approved
KALIMULLAH MOHAMMAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD HAQUE AHTESHAMUL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • LEKH NARAYAN CHAND has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
3
Group entities
3
Capital events
-

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

Group entityRelationship% held
L M Technobuild Private Limited Subsidiary Company 74.00%
Sunshine Tea Processing Co. Private Limited Subsidiary Company 74.00%
The Silkote Tea Company Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (36/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
28 Dec 2017
Director ceased
MOHAMMAD MOKARRAM
09 Aug 2016
Director appointed
KALIMULLAH MOHAMMAD (Additional Director)
18 Jan 2016
Director ceased
MOHAMMAD HAQUE AHTESHAMUL
02 Dec 2014
Director appointed
BIBEKA NAND MANDAL (Director)
Director appointed
MOHAMMAD FAISAL (Director)
Director ceased
ASHIF KHAN
Director ceased
WASIM KHAN
17 Feb 2012
Director ceased
LEKH NARAYAN CHAND
16 Jul 2011
Director ceased
ANAND KUMAR JHA
15 Jul 2011
Director appointed
MOHAMMAD HAQUE AHTESHAMUL (Director)
14 Feb 2009
Director ceased
YOGESH NARAYAN CHAND
01 Jun 2004
Incorporated
Registered with Roc Delhi I
Director appointed
LEKH NARAYAN CHAND (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishi Janani U01100TN2016FTC110070 Chennai, Tamil Nadu, India
Brij Wasi Crop Private Limited U01403DL2009PTC188637 New Delhi, Delhi, India
Pentaspace Foundation U73100DL2017NPL314890 New Delhi, Delhi, India
Param Trust Private Limited U67120DL2008PTC301405 Delhi, Delhi, India
Vibhu Plantations Pvt Ltd U01122DL1997PTC087926 New Delhi, Delhi, India
Residue Free And Organic Mission India Federation U74999PN2017NPL173587 Sangamner, Maharashtra, India
Trayam Greenz Private Limited U74999GJ2017PTC098568 Ahmedabad, Gujarat, India
Shodh Farmer Producer Company Limited U01403MH2015PTC266710 Buldhana, Maharashtra, India
12

Who Uses This Report

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

Verify Sunshine Global Agro Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunshine Global Agro 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sunshine Global Agro Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sunshine Global Agro Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sunshine Global Agro Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunshine Global Agro Limited an active company?

Sunshine Global Agro Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Sunshine Global Agro Limited financially healthy?

Sunshine Global Agro Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sunshine Global Agro Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunshine Global Agro Limited?

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

Does Sunshine Global Agro Limited have loans or charges against its assets?

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

Is Sunshine Global Agro Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Sunshine Global Agro 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.