Atharva Herbals Private Limited - Due diligence report

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

2002-03-14 Vasai, Maharashtra Active Unlisted Active Non-Compliant
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AH Atharva Herbals Private Limited
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Atharva Herbals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Atharva Herbals Private Limited is assessed as Moderate with a Trust Score of 62/100. Atharva Herbals Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Atharva Herbals Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (2.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dombivli Nagari Sahakari Bank Limited2 48.0 cr
Others1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDULA VINAYAK VALAVALKAR 01234567 Director 01/04/2018 6 yrs Approved
JAYA VIJAY VALAVALKAR 01234567 Director 01/04/2018 6 yrs Approved
SEEMA VINAYAK VALAVALKAR 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK SHAMRAO VALAVALKAR 01234567 Director 01/04/2018 6 yrs Approved
ANSHUMAN VINAYAK VALAVALKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIDULA VINAYAK VALAVALKAR 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 2015 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 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 24+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 open charge(s) registered - assets are encumbered.
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 2.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2017
Charge created
Others - 80.00 Lakh
01 Apr 2017
Director appointed
VIDULA VINAYAK VALAVALKAR (Director)
Director appointed
ANSHUMAN VINAYAK VALAVALKAR (Director)
Director ceased
SHIVAJI SHANKAR NIKADE
25 Mar 2016
Director appointed
VINAYAK SHAMRAO VALAVALKAR (Director)
Director ceased
ASHWINI MILIND AGHARKAR
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Oct 2009
Charge created
Dombivli Nagari Sahakari Bank Limited - 57.90 Lakh
16 Oct 2009
Charge created
Dombivli Nagari Sahakari Bank Limited - 65.00 Lakh
15 Jul 2008
Charge created
Bank Of Baroda - 20.00 Lakh
25 Mar 2004
Charge created
Bank Of Baroda - 8.00 Lakh
14 Mar 2002
Incorporated
Registered with Roc Mumbai
Director appointed
JAYA VIJAY VALAVALKAR (Director)
Director appointed
SEEMA VINAYAK VALAVALKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garment Care India Private Limited U24243KA2003PTC032163 Bangalore, Karnataka, India
Halmak Pharmaceuticals Private Limited U24230TG1997PTC026415 Na, Telangana, India
Synergy Formulation Private Limited U24231GJ2004PTC043698 Ahmadabad City, Gujarat, India
Sumeru Pharma Limited U24232TG2010PLC071400 Hyderabad, Telangana, India
Alexa Bio Tech Private Limited U24232CH2009PTC031889 Chandigarh, Chandigarh, India
V S Equipments And Automations Private Limited U28939MH2005PTC153604 Thane, Maharashtra, India
Dacca Oushadhalaya Pvt Ltd U24233WB1948PTC016705 Paschim Midnapore, West Bengal, India
First Lab Private Limited U24119OR2012PTC016156 Cuttack, Orissa, India
12

Who Uses This Report

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

Verify Atharva Herbals Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atharva Herbals 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Atharva Herbals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Atharva Herbals 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 Atharva Herbals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atharva Herbals Private Limited an active company?

Atharva Herbals Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Atharva Herbals Private Limited financially healthy?

Atharva Herbals Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Atharva Herbals Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atharva Herbals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Atharva Herbals Private Limited have loans or charges against its assets?

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

Is Atharva Herbals Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Atharva Herbals Private Limited?

Its Credit Risk Score is 55/100 (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.