Promoter holding
64.27%
SA
Suri Agro Fresh Private Limited - Due diligence report
A 360° intelligence report on Suri Agro Fresh: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Suri Agro Fresh — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Suri Agro Fresh is assessed as Low Risk with a Trust Score of 75/100. Suri Agro Fresh is an active private limited indian non-government company incorporated in 2006, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Suri Agro Fresh 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Externally credit-rated (SME).
Charges position: 14 open (145.25 cr) · 11 satisfied (108.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 7 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANAV SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
1
Group entities
2
Capital events
10 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| R.g.a. Fresh Fruits Private Limited | Subsidiary Company | 74.00% |
| L. M. Agrofresh Private Limited | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
14 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 145.25 cr already registered.
- Compliance record supports lending.
Investor view49/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Nov 2025
Charge created
Hdfc Bank Limited - 10.00 cr
01 Feb 2025
Charge created
Hdfc Bank Limited - 47.38 Lakh
29 Jan 2025
Charge created
Hdfc Bank Limited - 23.10 Lakh
05 Nov 2024
Charge created
Yes Bank Limited - 15.83 cr
30 Sep 2024
Last AGM held
Annual general meeting
06 Sep 2024
Charge created
Hdfc Bank Limited - 27.87 Lakh
02 Aug 2024
Director appointed
MANAV SURI (Director)
17 May 2024
Charge created
Axis Bank Limited - 4.00 cr
04 Apr 2024
Charge created
Hdfc Bank Limited - 39.69 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Oct 2023
Charge satisfied
Others
09 Oct 2023
Charge created
Hdfc Bank Limited - 31.50 cr
24 Aug 2023
Charge created
Hdfc Bank Limited - 56.50 Lakh
10 May 2023
Charge created
Axis Bank Limited - 1.95 cr
Charge created
Axis Bank Limited - 6.30 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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 10 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Junish Composites (India) Private Limited | U51900MH1998PTC115416 | Mumbai, Maharashtra, India |
| Bachche Lala Jewellers Private Limited | U51909UP2020PTC129627 | Lucknow, Uttar Pradesh, India |
| Ivy Texfab Private Limited | U18109GJ2009PTC057826 | Ahmedabad, Gujarat, India |
| Royal Foodstuffs Private Limited | U51101MH2012PLC239014 | Thane, Maharashtra, India |
| Spmg Steels Private Limited | U74999DL2017PTC310653 | Pitampura, Delhi, Delhi, India |
| Suvidhi International Private Limited | U51909DL1998PTC097369 | Delhi, Delhi, India |
| Fusion Healthcare | U85100TG2007PTC055045 | Hyderabad, Telangana, India |
| Avl | U74899DL1984PTC018045 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suri Agro Fresh before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suri Agro Fresh: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Suri Agro Fresh - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Suri Agro Fresh 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 Suri Agro Fresh - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Suri Agro Fresh an active company?
Suri Agro Fresh has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Suri Agro Fresh financially healthy?
Suri Agro Fresh has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Suri Agro Fresh?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suri Agro Fresh?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Suri Agro Fresh have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Suri Agro Fresh up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Suri Agro Fresh?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
