Tunip Agro Limited - Due diligence report

A 360° intelligence report on Onjusindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2004-09-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
TA Tunip Agro Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Onjusindia — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Onjusindia is assessed as Moderate with a Trust Score of 50/100. Onjusindia is an active public limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Tunip Agro Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (140.00 cr) · 2 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Sicom Limited3 48.0 cr
Sicom Investments & Finance Limited3 48.0 cr
Tamilnad Mercantile Bank Limited2 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAY RAMAKANT GARG 01234567 Director 01/04/2018 6 yrs Approved
ASHOK RAGHUNATH NARVEKAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT TULSIDAS GOYAL 01234567 Director 01/04/2018 6 yrs Approved
NEETA TULSIDAS GOYAL 01234567 Director 01/04/2018 6 yrs Approved
PRANEET CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
TULSIDAS BANBEHARILAL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
JAYANT ANANT UDAR 01234567 Director 01/04/2018 6 yrs Approved
SUDESH GANESH KAMATH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ASHOK RAGHUNATH NARVEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 2017 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
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tunip Lanka Private Limited Subsidiary Company 74.00%
Tunip Lanka Pvt Ltd Subsidiary Company 74.00%
Indo Lanka Exports Private Limited Joint Ventures 74.00%
Indo Lanka Exports Pvt Ltd Joint Ventures 74.00%

Key managerial personnel: SIDDHANT TULSIDAS GOYAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (41/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 140.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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
15 Jun 2019
Director ceased
ASHOK RAGHUNATH NARVEKAR
Director ceased
TULSIDAS BANBEHARILAL GOYAL
02 May 2019
Director ceased
NEETA TULSIDAS GOYAL
01 Feb 2019
Director appointed
SIDDHANT TULSIDAS GOYAL (Managing Director)
Director appointed
TULSIDAS BANBEHARILAL GOYAL (Additional Director)
07 Sep 2018
Director appointed
NEETA TULSIDAS GOYAL (Additional Director)
19 Mar 2018
Director ceased
UDAY RAMAKANT GARG
Director ceased
PRANEET CHAWLA
07 Mar 2018
Director appointed
ASHOK RAGHUNATH NARVEKAR (Additional Director)
23 Oct 2017
Director ceased
JAYANT ANANT UDAR
29 Sep 2017
Last AGM held
Annual general meeting
22 Sep 2017
Director ceased
SUDESH GANESH KAMATH
08 Sep 2017
Director appointed
PRANEET CHAWLA (Nominee Director)
19 May 2017
Director ceased
DOMINIC ROBERT NICHOLAS REDFERN
31 Mar 2017
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 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.
8 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pacific Herbal Products Private Limited U24200GJ2012PTC069450 Nandod, Gujarat, India
Laxmi Pulverizing Mills Private Limited U74999MH1974PTC017575 Mumbai, Maharashtra, India
Texla Fab Private Limited U74899DL1995PTC068033 New Delhi, Delhi, India
Tredella Systems Private Limited U29253MH2014PTC256953 Mumbai, Maharashtra, India
Pascom Fire And Security Systems Private Limited U74900KA2016PTC086583 Bangalore, Karnataka, India
Manner Dealers Private Limited U51101WB2010PTC145441 Kolkata, West Bengal, India
Benchem Pharma Private Limited U24232WB2008PTC123933 Ranaghat, West Bengal, India
Jeevan Mart Private Limited U74120MH2011PTC224914 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Onjusindia before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Onjusindia: 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 20/100, 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 Onjusindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Onjusindia 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 Onjusindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onjusindia an active company?

Onjusindia has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Onjusindia financially healthy?

Onjusindia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Onjusindia?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onjusindia?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Onjusindia have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Onjusindia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Onjusindia?

Its Credit Risk Score is 20/100 (Caution Indicated). 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.