Promoter holding
64.27%
SA
Suphala Agri Genetics Private Limited - Due diligence report
A 360° intelligence report on Suphala Agri Genetics Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Suphala Agri Genetics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Suphala Agri Genetics Private Limited is assessed as Low Risk with a Trust Score of 84/100. Suphala Agri Genetics Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Agriculture 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 Aug 2026 from the latest processed filings. Suphala Agri Genetics 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
80/100
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 (5.03 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: Ms Umakanth & Co on 2022-06-21.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAVYA REDDY VENTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEDA KUMARI KAKUMANU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAKUMANU MAPATHI REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARSAN REDDY SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOKA KUMAR AJAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yashwanth Reddy Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sai Seeds Company Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: LOKA KUMAR AJAY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
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 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment66/100
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 5.03 cr already registered.
- Compliance record supports lending.
Investor view89/100
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 events06 Nov 2025
Director appointed
Yashwanth Reddy Patel (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 May 2023
Charge created
Axis Bank Limited - 8.33 Lakh
31 Mar 2022
Share transfer (FY 2022)
800.00000000 shares to JANARDHAN REDDY AUVULA
Share transfer (FY 2022)
1327634.00000000 shares to MAPATHI REDDY KAKUMANU
Share transfer (FY 2022)
422429.00000000 shares to VEDA KUMARI KAKUMANU
Share transfer (FY 2022)
241388.00000000 shares to VEDA KUMARI KAKUMANU
31 Dec 2021
Charge created
Axis Bank Limited - 4.95 cr
30 Nov 2021
Director ceased
KAKUMANU MAPATHI REDDY
Director ceased
SARSAN REDDY SRIDHAR
15 May 2021
Securities allotted
715700 Equity Shares - 71.57 Lakh raised
01 Apr 2021
Director appointed
KAKUMANU MAPATHI REDDY (Director)
31 Mar 2021
Securities allotted
5309000 Equity Shares - 5.31 cr raised
25 Mar 2021
Director appointed
SARSAN REDDY SRIDHAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sindhu Farms Pvt Ltd | U01111HR1989PTC030527 | Haryana, Haryana, India |
| Narsingh Farmers Crop Producer Company Private Limited | U00512MP2006PTC018373 | Narsinghpur, Madhya Pradesh, India |
| Agrawal Cotspin Private Limited | U40109GJ1997PTC032625 | Baroda, Gujarat, India |
| Tirumala Hatcheries Pvt Ltd | U01222TG1979PTC002408 | Warangal, Telangana, India |
| Sarvottam Agro Food Mill Private Limited | U15549BR2013PTC020183 | Patna, Bihar, India |
| Chhanhi Agro Farmer Producer Company Limited | U01100UP2022PTC167150 | Machhali Shahar, Uttar Pradesh, India |
| Cemax Plants Pvt Ltd | U01116KL1994PTC008326 | Calicut, Kerala, India |
| Sarasiya Agritech Limited | U31904GJ2017PLC095791 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suphala Agri Genetics Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suphala Agri Genetics 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 Suphala Agri Genetics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Suphala Agri Genetics Private 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 Suphala Agri Genetics Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Suphala Agri Genetics Private Limited an active company?
Suphala Agri Genetics Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Suphala Agri Genetics Private Limited financially healthy?
Suphala Agri Genetics Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Suphala Agri Genetics Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suphala Agri Genetics Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Suphala Agri Genetics Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Suphala Agri Genetics Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Suphala Agri Genetics 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.
