Continental Distilleries Private Limited - Due diligence report

A 360° intelligence report on Continental Distilleries Private Limited: trust score, financial health, credit view, compliance, directors, g…

2001-02-06 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Continental Distilleries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Continental Distilleries Private Limited is assessed as Low Risk with a Trust Score of 86/100. Continental Distilleries Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Food and Beverages sector. 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 14 Aug 2026 from the latest processed filings. Continental Distilleries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (28.75 cr) · 3 satisfied (6.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited3 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV DEVILAL JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL DEVILAL JAISWAL 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.
06

Ownership & Group Intelligence

As per FY 2023 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
Konkan Agro Marine Industries Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Konkan Agro Marine Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 28.75 cr already registered.
  • Compliance record supports lending.
Investor view80/100
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 14 events
18 Jun 2025
Charge created
Others - 18.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
13 Aug 2024
Charge created
Axis Bank Limited - 1.22 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Aug 2023
Charge created
Axis Bank Limited - 1.40 cr
20 Feb 2020
Charge created
Axis Bank Limited - 7.88 cr
10 Oct 2018
Director ceased
RAMESH CHAND BACHANI
29 Sep 2018
Director ceased
NAVEEN KUMAR BACHANI
Director ceased
SHEETAL DEVI BACHANI
28 Sep 2018
Director appointed
VAIBHAV DEVILAL JAISWAL (Director)
Director appointed
VISHAL DEVILAL JAISWAL (Director)
06 Jan 2010
Charge satisfied
State Bank Of India
06 Sep 2002
Charge created
State Bank Of India - 2.02 cr
06 Feb 2001
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suman Mfg. Works Limited U15209WB2004PLC098174 Kolkata, West Bengal, India
Uwc Foods U15400MP2009PTC022265 Rau, Madhya Pradesh, India
Elite Specialities Private Limited U15400KL2012PTC030922 Thrissur, Kerala, India
Kirti Masala Process Private Limited U15495GJ2013PTC074646 Ahmedabad, Gujarat, India
Amalgam Frozen U51220KL2011PTC028166 Willingdon Island, Kerala, India
Vista Fortifoods U15319RJ2007PTC023996 Jaipur, Rajasthan, India
Ayan Tea Industries Private Limited U15122WB2014PTC204597 Chopra, West Bengal, India
Goloka Dairy Products U15209GJ2006PTC049299 Dharampur, Gujarat, India
12

Who Uses This Report

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

Verify Continental Distilleries Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Continental Distilleries 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Continental Distilleries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Continental Distilleries Private 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 Continental Distilleries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continental Distilleries Private Limited an active company?

Continental Distilleries Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Continental Distilleries Private Limited financially healthy?

Continental Distilleries Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Continental Distilleries Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continental Distilleries Private Limited?

The ultimate holding entity is Konkan Agro Marine Industries Private Limited. 2 active director(s) are on record.

Does Continental Distilleries Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Continental Distilleries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Continental Distilleries Private Limited?

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.