Suvarnpaleshwar Agro Processing Cluster - Due diligence report

A 360° intelligence report on Suvarnpaleshwar Agro Processing Cluster: trust score, financial health, credit view, compliance, directors, gr…

2017-07-04 Aurangabad, Maharashtra Active Unlisted Active Non-Compliant
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Suvarnpaleshwar Agro Processing Cluster — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Suvarnpaleshwar Agro Processing Cluster is assessed as Moderate with a Trust Score of 51/100. Suvarnpaleshwar Agro Processing Cluster is an active private not for profit company incorporated in 2017, 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Suvarnpaleshwar Agro Processing Cluster snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGESH BHAUSAHEB JADHAV 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRAKASHRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
PAVAN SHIVAJI PATIL 01234567 Director 01/04/2018 6 yrs Approved
NAJARODDIN SADARODDIN SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA MADHUKAR RATHOD 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH GOPINATH PADASWAN 01234567 Director 01/04/2018 6 yrs Approved
YOGESH POPATRAO SARANGDHAR 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KISANRAO KOLHE 01234567 Director 01/04/2018 6 yrs Approved
PREMSINGH GOKULSINGH BAINADE 01234567 Director 01/04/2018 6 yrs Approved
ANIL BHAGAJI KOLHE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH DWARAKANATH JADHAV 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • PAVAN SHIVAJI PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Mar 2020
Director ceased
SURESH PHULSING KEWAT
Director ceased
AMOL UTTAMRAO TAGWALE
04 Jul 2017
Incorporated
Registered with Roc Mumbai
Director appointed
MANGESH BHAUSAHEB JADHAV (Director)
Director appointed
AJAY PRAKASHRAO JADHAV (Director)
Director appointed
PAVAN SHIVAJI PATIL (Director)
Director appointed
NAJARODDIN SADARODDIN SHAIKH (Director)
Director appointed
PREMA KUMAR DODDAMITTA (Other Promoter)
Director appointed
RAVINDRA MADHUKAR RATHOD (Director)
Director appointed
PRAKASH GOPINATH PADASWAN (Director)
Director appointed
YOGESH POPATRAO SARANGDHAR (Director)
Director appointed
YOGESH KISANRAO KOLHE (Director)
Director appointed
PREMSINGH GOKULSINGH BAINADE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
12 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Suvarnpaleshwar Agro Processing Cluster before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suvarnpaleshwar Agro Processing Cluster: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Suvarnpaleshwar Agro Processing Cluster - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Suvarnpaleshwar Agro Processing Cluster 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 Suvarnpaleshwar Agro Processing Cluster - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suvarnpaleshwar Agro Processing Cluster an active company?

Suvarnpaleshwar Agro Processing Cluster has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Suvarnpaleshwar Agro Processing Cluster financially healthy?

Suvarnpaleshwar Agro Processing Cluster has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suvarnpaleshwar Agro Processing Cluster?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suvarnpaleshwar Agro Processing Cluster?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Suvarnpaleshwar Agro Processing Cluster have loans or charges against its assets?

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

Is Suvarnpaleshwar Agro Processing Cluster up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Suvarnpaleshwar Agro Processing Cluster?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.