Ddn Sfa Limited - Due diligence report

A 360° intelligence report on Ddn Sfa Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-06-28 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Ddn Sfa Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ddn Sfa Limited is assessed as Moderate with a Trust Score of 62/100. Ddn Sfa Limited is an active public limited indian non-government company incorporated in 2010, operating in the Agriculture 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 high compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Ddn Sfa Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (A4).

Charges position: 9 open (188.00 cr) · 2 satisfied (26.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Idbi Bank Limited1 48.0 cr
Tirupati Urban Co-Op. Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: CBEC.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY PRAKASH NADE 01234567 Director 01/04/2018 6 yrs Approved
ABHAYSINGH DILIPRAO NADE 01234567 Director 01/04/2018 6 yrs Approved
DEELIP NAMDEORAO NADE 01234567 Director 01/04/2018 6 yrs Approved
AKSHAYKUMAR DILIPRAO NADE 01234567 Director 01/04/2018 6 yrs Approved
Reshma Rajesh Jagtap 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Babasaheb Nade 01234567 Director 01/04/2018 6 yrs Approved
Akshaykumar Diliprao Nade 01234567 Director 01/04/2018 6 yrs Approved
Bhoma Ram Suthar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
Brick And Byte Innovative Products Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Brick And Byte Innovative Products Private Limited Holding Company 74.00%

Key managerial personnel: DEELIP NAMDEORAO NADE (Managing Director) · AKSHAYKUMAR DILIPRAO NADE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (44/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 188.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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 events
15 May 2025
Charge created
Others - 20.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
07 Jun 2024
Charge created
Others - 11.00 cr
20 May 2024
Charge created
Others - 20.00 cr
03 May 2024
Director appointed
Bhoma Ram Suthar (Company Secretary)
01 May 2024
Director appointed
Akshaykumar Diliprao Nade (Cfo)
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Mar 2024
Charge created
Idbi Bank Limited - 10.00 cr
18 Jan 2024
Charge created
Others - 50.00 cr
10 Oct 2023
Director appointed
AKSHAYKUMAR DILIPRAO NADE (CFO)
29 Sep 2023
Director ceased
DEELIP NAMDEORAO NADE
Director ceased
Reshma Rajesh Jagtap
Director ceased
Dinesh Babasaheb Nade
28 Apr 2023
Charge satisfied
Others
15 Nov 2022
Charge created
Others - 9.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Big Bird Poultry Private Limited U01100KA2022PTC166312 Bengaluru, Karnataka, India
Rbak Agro India Private Limited U01113DL2018PTC334654 Delhi, Delhi, India
Mahesh Cotspin Private Limited U17200MH2012PTC231032 Gangakhed, Maharashtra, India
Maxxgro Agrology Limited U46692DL2018PLC338077 New Delhi, Delhi, India
Arvais Natures Products Private Limited U01100TG2019PTC129869 Hayathnagar, Telangana, India
Agrisis U01119TG2004PTC163537 Hyderabad, Telangana, India
Eagle Seeds & Biotech U01409MP1997PTC011544 Indore, Madhya Pradesh, India
Progressive Dairy Solutions Limited U15209PB2010PLC033531 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Ddn Sfa Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ddn Sfa 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ddn Sfa Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ddn Sfa 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 Ddn Sfa Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ddn Sfa Limited an active company?

Ddn Sfa Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Ddn Sfa Limited financially healthy?

Ddn Sfa Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ddn Sfa Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ddn Sfa Limited?

The ultimate holding entity is Brick And Byte Innovative Products Private Limited. 8 active director(s) are on record.

Does Ddn Sfa Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ddn Sfa Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Ddn Sfa Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.