Cvsv Agritech And Exim Limited - Due diligence report

A 360° intelligence report on Cvsv Agritech And Exim Limited: trust score, financial health, credit view, compliance, directors, growth and …

2001-09-07 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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CA Cvsv Agritech And Exim Limited
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Cvsv Agritech And Exim Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Cvsv Agritech And Exim Limited is assessed as Low Risk with a Trust Score of 93/100. Cvsv Agritech And Exim Limited is an active public limited indian non-government company incorporated in 2001, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. 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 03 Jul 2026 from the latest processed filings. Cvsv Agritech And Exim Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 22 open (49.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Ltd.1 48.0 cr
Uco Bank1 48.0 cr
I.F.C.I. Ltd.1 48.0 cr
Andhra Pradesh State Financial Corporation7 48.0 cr
Andhra Pradesh Financial Corporation4 48.0 cr
General Insurance Corporation Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMAJA CHELIKANI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA ATCHUTRAO CHELIKANI 01234567 Director 01/04/2018 6 yrs Approved
VYJAYANTHI CHELIKANI 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 2022 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: VENKATA ATCHUTRAO CHELIKANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
22 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 49.23 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2001
Incorporated
Registered with Roc Hyderabad
Director appointed
PADMAJA CHELIKANI (Director)
Director appointed
VENKATA ATCHUTRAO CHELIKANI (Managing Director)
Director appointed
VYJAYANTHI CHELIKANI (Director)
07 Jan 1997
Charge created
Idbi Bank Ltd. - 37.50 cr
28 Nov 1994
Charge created
Andhra Pradesh State Financial Corporation - 40.00 Lakh
10 Jan 1994
Charge created
Andhra Pradesh State Financial Corporation - 5.04 Lakh
29 Jan 1993
Charge created
Ap State Financial Corpration - 6.40 Lakh
12 Mar 1991
Charge created
Andhra Pradesh Financial Corporation - 3.10 Lakh
07 Jan 1991
Charge created
United India Insurace Co. Ltd. - 20.00 Lakh
Charge created
General Insurance Corporation Of India - 25.00 Lakh
25 Oct 1990
Charge created
Andhra Pradesh State Financial Corporation - 25.17 Lakh
16 Oct 1989
Charge created
Uco Bank - 7.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 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
Suman Healthcare Private Limited U51909WB2011PTC161011 Kolkata, West Bengal, India
Saroj Creation Private Limited U74899DL1996PTC079811 Delhi, Delhi, India
Metalite International Private Limited U74899DL1995PTC065443 New Delhi, Delhi, India
Warbler Breweries U15135HR2016PTC063929 Gurgaon, Haryana, India
Varisham Healthcare Private Limited U51397TN2006PTC060470 Chennai-61, Tamil Nadu, India
Bakers Pride Wheat Flour Private Limited U15122DL1993PTC052816 New Delhi, Delhi, India
Chanderi Graphics Private Limited U74999WB2012PTC175282 Kolkata, West Bengal, India
Vishnu Door Industries Private Limited U28111DL2012PTC245109 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cvsv Agritech And Exim 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cvsv Agritech And Exim Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Cvsv Agritech And Exim 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 Cvsv Agritech And Exim Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cvsv Agritech And Exim Limited an active company?

Cvsv Agritech And Exim Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cvsv Agritech And Exim Limited financially healthy?

Cvsv Agritech And Exim Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Cvsv Agritech And Exim Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cvsv Agritech And Exim Limited?

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

Does Cvsv Agritech And Exim Limited have loans or charges against its assets?

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

Is Cvsv Agritech And Exim Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cvsv Agritech And Exim Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.