Tjr Agrocom Private Limited - Due diligence report

A 360° intelligence report on Tjr Agrocom Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2002-12-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Tjr Agrocom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tjr Agrocom Private Limited is assessed as Moderate with a Trust Score of 74/100. Tjr Agrocom Private Limited is an active private limited indian non-government company incorporated in 2002, 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 moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Tjr Agrocom Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
60/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalol Nagrik Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYSHEEL DHIREN THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
DHIREN KANAIYALAL THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DHIREN KANAIYALAL THAKKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sun Retail Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment67/100
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 record supports lending.
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
04 Jul 2025
Director appointed
DHIREN KANAIYALAL THAKKAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2020
Director ceased
KEVAL DHIRAJIBHAI RABARI
30 Sep 2018
Director ceased
RAHUL DINESH NAIR
30 Nov 2017
Charge satisfied
The Kalol Nagrik Sahakari Bank Ltd.
03 Nov 2017
Director ceased
DHIREN KANAIYALAL THAKKAR
Director ceased
RAJESH CHINUBHAI SUTARIA
10 Jan 2017
Director appointed
JAYSHEEL DHIREN THAKKAR (Director)
31 Mar 2016
Share transfer (FY 2016)
900.00000000 shares to DHIREN THAKKAR
Share transfer (FY 2016)
30.00000000 shares to RAJENDRABHAI VYAS
Share transfer (FY 2016)
5000.00000000 shares to DHIREN THAKKAR
16 Dec 2015
Director ceased
VINODCHANDRA K PANDYA
30 Nov 2012
Charge created
The Kalol Nagrik Sahakari Bank Ltd. - 1.45 cr
01 Mar 2012
Director ceased
KARTIK JASUBHAI PATEL
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aagman Infotech Systems And Services Private Limited U72200UP2005PTC029487 Varanasi, Uttar Pradesh, India
Asdol Rx Lens Private Limited U74999DL2016PTC308306 Fatehpuri, Delhi, India
Sangam Vyapaar Pvt Ltd U51109WB2006PTC108675 Kolkata, West Bengal, India
Pp Aquatech Private Limited U41000HR2015PTC056039 Faridabad, Haryana, India
Trinethra Overseas Private Limited U51909TG2003PTC040892 Kothapet, Hyderabad., Telangana, India
Sunder Lal Processing And Packaging Private Limited U01513DL2006PTC155657 Delhi, Delhi, India
Nexon Flexi Engitech Private Limited U25209GJ2021PTC119443 Vadodara, Gujarat, India
Sufal Granites Pvt. Ltd. U14101RJ1991PTC006185 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Tjr Agrocom 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 60/100, 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 Tjr Agrocom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tjr Agrocom Private Limited 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 Tjr Agrocom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tjr Agrocom Private Limited an active company?

Tjr Agrocom Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tjr Agrocom Private Limited financially healthy?

Tjr Agrocom Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tjr Agrocom Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tjr Agrocom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tjr Agrocom Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tjr Agrocom Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Tjr Agrocom Private Limited?

Its Credit Risk Score is 60/100 (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.