Promoter holding
64.27%
CP
Cfb Products Private Limited - Due diligence report
A 360° intelligence report on Cfb Retail: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Cfb Retail — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Cfb Retail is assessed as Caution Indicated with a Trust Score of 48/100. Cfb Retail is an active private limited indian non-government company incorporated in 2017, 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 moderate compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Cfb Products Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 57/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 2 auditor resignation(s) filed - latest: BSR & Co. LLP on 2024-09-25.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARTHIK JAYARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY VENKAT DASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Waycool Foods And Products Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Waycool Foods And Products Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (57/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.19 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
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 view34/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 May 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Aug 2022
Securities allotted
10000000 Equity Shares - 10.00 cr raised
31 Mar 2022
Securities allotted
5160000 Equity Shares - 5.16 cr raised
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Karthik Jayaraman
28 Jan 2020
Securities allotted
7275378 Equity Shares - 7.28 cr raised
31 Mar 2019
Share transfer (FY 2019)
2975.00000000 shares to PRIVATE LIMITED PRODUCTS WAYCOOL FOODS AND
Share transfer (FY 2019)
491.00000000 shares to PRIVATE LIMITED PRODUCTS WAYCOOL FOODS AND
28 Jul 2018
Securities allotted
3466 Equity Shares - 34,660.00 raised
30 Sep 2017
Director ceased
KARTHIK JAYARAMAN
Director ceased
SANJAY VENKAT DASARI
31 Mar 2017
Share transfer (FY 2017)
9998.00000000 shares to And Products Private Limited
Share transfer (FY 2017)
1.00000000 shares to And Products Private Limited
22 Mar 2017
Securities allotted
579902 Equity Shares - 57.99 Lakh raised
15 Mar 2017
Director ceased
VENKATA RAMARAO UPPULURI
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cfb Retail before audits and certifications: compliance score 57/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cfb Retail: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Cfb Retail - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Cfb Retail 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 Cfb Retail - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cfb Retail an active company?
Cfb Retail has MCA status “Active” with a compliance score of 57/100 (Moderate).
Is Cfb Retail financially healthy?
Cfb Retail has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cfb Retail?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cfb Retail?
The ultimate holding entity is Waycool Foods And Products Private Limited. 2 active director(s) are on record.
Does Cfb Retail have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cfb Retail up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 57/100 (Moderate).
Is it risky to lend to Cfb Retail?
Its Credit Risk Score is 45/100 (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.
