Chamelidevi Flour Mills Limited - Due diligence report

A 360° intelligence report on Chamelidevi Flour Mills Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-12-06 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Chamelidevi Flour Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Chamelidevi Flour Mills Limited is assessed as Low Risk with a Trust Score of 95/100. Chamelidevi Flour Mills Limited is an active public limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Chamelidevi Flour Mills Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (MSE).

Charges position: 1 open (52.06 cr) · 5 satisfied (61.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of Indore1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Ing Vysya Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPANA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SARTHAK AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
DEVEE PRASHAD KORI 01234567 Director 01/04/2018 6 yrs Approved
Nilay Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Deepak Soni 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Anjani Finance Limited Associate Company 74.00%
Nakhrali Dhani Hotels Private Limited Associate Company 74.00%

Key managerial personnel: SANJAY KUMAR AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 52.06 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
SARTHAK AGRAWAL
Director ceased
Nilay Agrawal
23 Aug 2025
Director appointed
Nilay Agrawal (Director)
27 May 2025
Director appointed
Deepak Soni (Cfo)
23 May 2025
Director appointed
SARTHAK AGRAWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Director appointed
KALPANA JAIN (Director)
19 May 2023
Director appointed
SANJAY KUMAR AGARWAL (Managing Director)
30 Sep 2019
Director ceased
SANJAY KUMAR AGARWAL
31 Jul 2019
Director ceased
DURGESH AGARWAL
06 Sep 2017
Charge satisfied
Ing Vysya Bank Limited
25 Jan 2016
Charge satisfied
Ing Vysya Bank Limited
14 Dec 2015
Director ceased
DEVEE PRASHAD KORI
05 Aug 2015
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Herald Beverages Private Limited U15511WB2008PTC129576 Parganas South, West Bengal, India
M R Real Food Private Limited U15311JH2012PTC000580 Deoghar, Jharkhand, India
Century Flour Mills Private Limited U15311TN1953PTC000312 Tondiarpet Fort St George, Tamil Nadu, India
Raghunath Agro Industries Private Limited U01403DL2015PTC282966 New Delhi, Delhi, India
Rbr Foods Private Limited U15400RJ2022PTC080630 Jaipur, Rajasthan, India
Jaya Nutritions Private Limited U15122BR2010PTC015221 Patna City, Bihar, India
Lasenor India Private Limited U15142MH2007PTC172893 Nagpur (Rural), Maharashtra, India
Mohit Bakers Private Limited U15410WB2009PTC134482 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Chamelidevi Flour Mills 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 Chamelidevi Flour Mills 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Chamelidevi Flour Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Chamelidevi Flour Mills 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 Chamelidevi Flour Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chamelidevi Flour Mills Limited an active company?

Chamelidevi Flour Mills Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Chamelidevi Flour Mills Limited financially healthy?

Chamelidevi Flour Mills Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Chamelidevi Flour Mills Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chamelidevi Flour Mills Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Chamelidevi Flour Mills Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Chamelidevi Flour Mills 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 Chamelidevi Flour Mills Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.