Andhra Pradesh State Essential Commodities Corporation Limited - Due diligence report

A 360° intelligence report on Andhra Pradesh State Essential Commodities Corporation Limited: trust score, financial health, credit view, co…

1981-04-21 Hyderabad, Andhra Pradesh Active Unlisted Active Compliant
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Andhra Pradesh State Essential Commodities Corporation Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Andhra Pradesh State Essential Commodities Corporation Limited is assessed as Moderate with a Trust Score of 58/100. Andhra Pradesh State Essential Commodities Corporation Limited is an active private limited state government company incorporated in 1981, operating in the Food and Beverages sector. 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 07 Jul 2026 from the latest processed filings. Andhra Pradesh State Essential Commodities Corporation Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 4 open (42.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Manazir Jeelani Samoon 01234567 Director 01/04/2018 6 yrs Approved
ADINARAYANA KUMBHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ADINARAYANA KUMBHA has DIN status "Deactivated".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: Manazir Jeelani Samoon (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 42.70 cr already registered.
  • Compliance record supports lending.
Investor view47/100
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
23 Sep 2024
Director appointed
Manazir Jeelani Samoon (Managing Director)
Director ceased
GANESAN VEERAPANDIAN
20 Jul 2024
Director ceased
PITTEKOPPALU SHIVARAMEGOWDA GIRISHA
25 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Sep 2022
Director ceased
GIRIJASHANKAR MANDALIKA
02 Apr 2022
Director ceased
SANAPATI DILLI RAO
27 Jul 2021
Director ceased
ADAPALA SURYA KUMARI
01 Jun 2021
Director appointed
ADINARAYANA KUMBHA (Nominee Director)
31 May 2021
Director ceased
VENKATANAGA MALLESWARA RAO CHINCHINEDI
20 Jul 2019
Director ceased
MANNEELA VIJAYA SUNEETHA
14 Feb 2019
Director ceased
RAJSEKHAR BUDITHI
31 Jul 2018
Director ceased
RAVI BABU GERA
12 Mar 2018
Director ceased
RAMGOPAL KOLLI
24 May 2016
Director ceased
RAMAKRISHNAN KARIKALVALAVEN
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tashan Overseas Private Limited U51100GJ2016PTC093291 Rajkot, Gujarat, India
Vihaan Agro Processors Private Limited U74999DL2015PTC288727 Delhi, Delhi, India
Investiq Securities Private Limited U74999DL2016PTC300191 New Delhi, Delhi, India
Fiesta Solutions Private Limited U52609DL2016PTC300970 New Delhi, Delhi, India
Swan Foods Pvt Ltd U51909GJ1985PTC008293 Dist Jamnagar, Gujarat, India
Varni Exim Private Limited U51101UP2012PTC053619 Bareilly, Uttar Pradesh, India
Kalpana Wines Private Limited. U15111DL2006PTC148438 New Delhi, Delhi, India
Essem Agencies (Wines) Private Limited U15520WB2005PTC103802 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Andhra Pradesh State Essential Commodities Corporation Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Andhra Pradesh State Essential Commodities Corporation 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Andhra Pradesh State Essential Commodities Corporation Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Andhra Pradesh State Essential Commodities Corporation 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 Andhra Pradesh State Essential Commodities Corporation Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Andhra Pradesh State Essential Commodities Corporation Limited an active company?

Andhra Pradesh State Essential Commodities Corporation Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Andhra Pradesh State Essential Commodities Corporation Limited financially healthy?

Andhra Pradesh State Essential Commodities Corporation Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Andhra Pradesh State Essential Commodities Corporation Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Andhra Pradesh State Essential Commodities Corporation Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Andhra Pradesh State Essential Commodities Corporation Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Andhra Pradesh State Essential Commodities Corporation Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Andhra Pradesh State Essential Commodities Corporation Limited?

Its Credit Risk Score is 30/100 (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.