Curefoods India Limited - Due diligence report
A 360° intelligence report on Curefoods: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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- Director details, charges & MCA documents
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Curefoods — 360° Intelligence Report
Generated from MCA filings & public recordsCurefoods is assessed as Moderate with a Trust Score of 74/100. Curefoods is an active public limited indian non-government company incorporated in 2020, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 20 Aug 2026 from the latest processed filings. Curefoods India 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 7 open (275.00 cr) · 10 satisfied (210.60 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 15 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2023-04-26.
- Delayed payments to MSME suppliers disclosed (224 disclosure(s)).
- 19 active GST registration(s).
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AVANI VISHAL DAVDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR SIVARAMA GODAVARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT NAGORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALA ARUN TODARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATRAJH RAMAKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Umayorubhagan Gokulkandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND PRASANNA RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Nagori | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhaskar Sivarama Godavarti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Richa Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
| 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
Ownership & Group Intelligence
As per FY 2024 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cakezone Foodtech Private Limited | Subsidiary Company | 74.00% |
| Fan Hospitality Services Private Limited | Subsidiary Company | 74.00% |
| Yum Plum Private Limited | Subsidiary Company | 74.00% |
| Munchbox Frozen Foods Private Limited | Subsidiary Company | 74.00% |
| Millet Express Foods Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BHASKAR SIVARAMA GODAVARTI (CFO) · ANKIT NAGORI (CEO) · Umayorubhagan Gokulkandhi (Whole-time director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 275.00 cr already registered.
- Compliance gaps should be priced into terms.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Gravissgroup | U15200MH1984PTC033837 | Mumbai, Maharashtra, India |
| Simba (India) | U15549CT2006PTC018443 | Raipur, Chattisgarh, India |
| Bindaas Foods Private Limited | U15312PB2014PTC038658 | Baghapurana, Punjab, India |
| Milkyfarm Nutrition Private Limited | U15400GJ2021PTC120703 | Nadiad, Gujarat, India |
| Suraj Mal Anil Kumar Private Limited | U15490UP2019PTC113119 | Bahraich, Uttar Pradesh, India |
| Bharat Cereals Private Limited | U15312HR2009PTC039550 | Karnal, Haryana, India |
| Shivang Edibles Oils Limited | U15143MP2012PLC066084 | Morena, Madhya Pradesh, India |
| Monster Beverage Corporation | U15122MH2012FTC234942 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Curefoods before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Curefoods: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Curefoods - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Curefoods pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Curefoods - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Curefoods an active company?
Curefoods has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Curefoods financially healthy?
Curefoods has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Curefoods?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Curefoods?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Curefoods have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Curefoods up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Curefoods?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.