Charminar Breweries Limited - Due diligence report

A 360° intelligence report on Charminar Breweries Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-07-09 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Charminar Breweries Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Charminar Breweries Limited is assessed as Moderate with a Trust Score of 54/100. Charminar Breweries Limited is an active public limited indian non-government company incorporated in 1986, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Charminar Breweries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 7 open (8.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
A.P. State Financial Corporation1 48.0 cr
Andhra Pradesh Industrial Dev. Corporation Ltd.1 48.0 cr
A.P. Industrial Development Corporation Ltd.1 48.0 cr
Andhra Bank2 48.0 cr
Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment14/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 8.17 cr already registered.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
10 Sep 1999
Charge created
A.P. State Financial Corporation - 4.90 cr
11 Aug 1999
Charge created
Andhra Pradesh Industrial Dev. Corporation Ltd. - 2.00 cr
15 Feb 1999
Charge created
A.P. Industrial Development Corporation Ltd. - 1.00 cr
06 Jun 1994
Charge created
Andhra Bank - 8.00 Lakh
25 Apr 1994
Charge created
Andhra Bank - 10.76 Lakh
02 Mar 1993
Charge created
Bank Of India - 5.00 Lakh
09 May 1990
Charge created
State Bank Of India - 3.65 Lakh
09 Jul 1986
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Charminar Breweries Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Charminar Breweries 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Charminar Breweries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Charminar Breweries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Charminar Breweries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Charminar Breweries Limited an active company?

Charminar Breweries Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Charminar Breweries Limited financially healthy?

Processed financial statements are not yet available for Charminar Breweries Limited, so its financial health is unassessed.

Should I do business with Charminar Breweries Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Charminar Breweries Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Charminar Breweries Limited have loans or charges against its assets?

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

Is Charminar Breweries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Charminar Breweries Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.