Chillies Export House Ltd - Due diligence report

A 360° intelligence report on Chillies Export House Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1963-02-08 Virudhunagar, Tamil Nadu Active Unlisted Active Non-Compliant
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Chillies Export House Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Chillies Export House Ltd is assessed as Moderate with a Trust Score of 60/100. Chillies Export House Ltd is an active public limited indian non-government company incorporated in 1963, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Chillies Export House Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (8.74 cr) · 4 satisfied (13.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India5 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAMOORTHY VIDHYASAGAR 01234567 Director 01/04/2018 6 yrs Approved
VINODHAN VIDHYASAGAR 01234567 Director 01/04/2018 6 yrs Approved
VISAHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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.

Key managerial personnel: RAMAMOORTHY VIDHYASAGAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
17 Sep 2020
Director appointed
VINODHAN VIDHYASAGAR (Additional Director)
Director ceased
RAMAMURTHY SANKARARAMAKRISHNAN
13 Jan 2016
Charge satisfied
State Bank Of India
31 Mar 2015
Charge created
State Bank Of India - 8.74 cr
26 Aug 2014
Director appointed
VISAHAN (Director)
Director ceased
AYYEMPERUMAL VELAYUTHAM RAMAMURTHY NARAYANAN
22 Dec 2013
Director ceased
PAVALAM NARAYANA RAJENDRAN
19 Mar 2013
Director ceased
AYYEMPERUMAL VELAYUTHAM GUHAN SETHUPATHY
Director ceased
AYYEMPERUMAL VELAYUTHAM SENTHIAPPAN
Director ceased
AYYEMPERUMAL VELAYUTHAM KARUNANITHI
Director ceased
AYYEMPERUMAL VELAYUTHAM RAVINDRAN VISWANATHAN
Director ceased
KARUNANIDHI GOKUL
04 Jan 2013
Director ceased
AYYEMPERUMAL VELAYUTHAM MOHAN
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bactro Supply Pvt.Ltd. U51909UP1995PTC106908 Kanpur, Uttar Pradesh, India
Cadlay Pharma Private Limited U74999HP2019PTC007708 Nalagarh, Himachal Pradesh, India
Vachiz Foods Private Limited U15122UP2011PTC046201 Mathura, Uttar Pradesh, India
Techno Aegis Consultancy Services Private Limited U74140BR2014PTC022753 Patna, Bihar, India
Voice Telesystems Private Limited U72900HR2006PTC036472 Hisar, Haryana, India
Akshaya Electro Metallurgy Limited U27100JH1995PLC006313 Ranchi, Jharkhand, India
Go Greenbov ( Battery Operated Vehicles ) U34103KA2016PTC095143 Bangalore, Karnataka, India
Ham Infra Projects Private Limited U45100DL2015PTC286669 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chillies Export House Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chillies Export House Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Chillies Export House Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Chillies Export House Ltd 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 Chillies Export House Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chillies Export House Ltd an active company?

Chillies Export House Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Chillies Export House Ltd financially healthy?

Chillies Export House Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chillies Export House Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chillies Export House Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Chillies Export House Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Chillies Export House Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Chillies Export House Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.