Promoter holding
64.27%
SB
Supreme Borochem Private Limited - Due diligence report
A 360° intelligence report on Supreme Borochem Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Supreme Borochem Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Supreme Borochem Private Limited is assessed as Low Risk with a Trust Score of 78/100. Supreme Borochem Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture sector. 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 04 Aug 2026 from the latest processed filings. Supreme Borochem 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (26.95 cr) · 4 satisfied (14.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDIP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SANDIP KUMAR AGARWAL (Managing Director) · ANUP AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 26.95 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Aug 2025
Director ceased
SANDIP KUMAR AGARWAL
Director ceased
ANUP AGARWAL
30 Sep 2024
Last AGM held
Annual general meeting
03 May 2024
Charge created
Axis Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Oct 2022
Charge satisfied
Standard Chartered Bank
29 Sep 2021
Charge created
Axis Bank Limited - 24.60 cr
26 Feb 2021
Charge created
Standard Chartered Bank - 68.00 Lakh
05 Nov 2020
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
28 May 2018
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
24 May 2018
Securities allotted
249000 Equity Shares - 24.90 Lakh raised
28 Mar 2018
Securities allotted
251000 Equity Shares - 25.10 Lakh raised
22 Jul 2015
Securities allotted
400000.00 Equity Shares - 40.00 Lakh raised
10 Jun 2015
Charge satisfied
Hdfc Bank Limited
30 Dec 2014
Charge created
Hdfc Bank Limited - 5.60 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 7 security allotment(s) - amounts available in the full report.
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| Sceptre Medical (India) Private Limited | U33112DL2010PLC204626 | Delhi, Delhi, India |
| Jay Pee Chemicals Private Limited | U41112UP1994PTC016861 | Modinagar, Uttar Pradesh, India |
| Vav Lipids Private Limited | U24100MH2009PTC190024 | Mumbai, Maharashtra, India |
| Indo French Health Care Private Limited | U52100TN1998PTC040488 | Chennai, Tamil Nadu, India |
| Special Mineralspecialities Private Limited | U26916JH2007PTC012756 | Jamshedpur, Jharkhand, India |
| Roots Biotech Private Limited | U24232PN2005PTC021746 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supreme Borochem Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supreme Borochem 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 60/100, margin trends, ownership structure and peer set for Supreme Borochem Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Supreme Borochem Private 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 Supreme Borochem Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supreme Borochem Private Limited an active company?
Supreme Borochem Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Supreme Borochem Private Limited financially healthy?
Supreme Borochem Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Supreme Borochem Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supreme Borochem Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Supreme Borochem Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Supreme Borochem Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Supreme Borochem 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.
