Promoter holding
64.27%
CI
Concept Industries Private Limited - Due diligence report
A 360° intelligence report on Concept Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Concept Industries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Concept Industries Private Limited is assessed as Low Risk with a Trust Score of 79/100. Concept Industries Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Concept Industries 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 1 open (22.00 cr) · 4 satisfied (9.91 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| National Horticulture Board | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANANTHA MADABHUSHINI CHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUREKHA CHARY MADABHUSHINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAHARI DESIKA CHARY KANDALA | 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
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
Charys Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Charys Investments Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 33+ years.
Distress signals & risk flags
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
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 22.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2023
Charge created
Hdfc Bank Limited - 22.00 cr
10 Oct 2022
Director ceased
KRISHNA RAPARTHY
29 Nov 2021
Director ceased
NARAHARI DESIKA CHARY KANDALA
15 Jul 2021
Charge satisfied
State Bank Of India
11 Jan 2021
Director appointed
NARAHARI DESIKA CHARY KANDALA (Director)
24 Sep 2018
Director ceased
SUREKHA CHARY MADABHUSHINI
16 Apr 2018
Director appointed
SUREKHA CHARY MADABHUSHINI (Director)
04 Sep 2017
Director ceased
MADHUSUDHAN LAKSHMI NARASIMHA VEDALA
06 Jun 2013
Director ceased
NARAYANA SASTRY KONDAPALLI
25 May 2013
Charge created
State Bank Of India - 2.20 cr
12 Jan 2008
Director ceased
RAMANJULU BHOOPATHY THUNDLAM
17 Mar 2004
Charge satisfied
Bank Of Baroda
30 Mar 1998
Charge satisfied
National Horticulture Board
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maa Diwri Rice Mills Private Limited | U15312JH2009PTC013717 | Ranchi, Jharkhand, India |
| Ayur Bharti Healthcare Private Limited | U74999KA2016PTC092470 | Bangalore, Karnataka, India |
| Multibrain Beverages Private Limited | U15500OR2014PTC018109 | Bhubaneswar, Orissa, India |
| Minerva Foods | U01222OR2000PTC006405 | Bolangir, Orissa, India |
| Goodwill Chocolates Private Limited | U15549PN2017PTC169894 | Pune, Maharashtra, India |
| Devgiri Spices Private Limited | U01135DL2007PTC160737 | East Delhi, Delhi, India |
| Kothari Biotech Private Limited | U01409TN1995PTC030798 | Chennai 600 0034, Tamil Nadu, India |
| Shiv Mahima Milk Products Private Limited | U15139RJ2013PTC042011 | Bharatpur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Concept Industries Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Concept Industries 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Concept Industries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Concept Industries Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Concept Industries Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Concept Industries Private Limited an active company?
Concept Industries Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Concept Industries Private Limited financially healthy?
Concept Industries Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Concept Industries Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Concept Industries Private Limited?
The ultimate holding entity is Charys Investments Private Limited. 3 active director(s) are on record.
Does Concept Industries Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Concept Industries Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Concept Industries Private Limited?
Its Credit Risk Score is 40/100 (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.
