Promoter holding
64.27%
DA
Devi Aquatech Private Limited - Due diligence report
A 360° intelligence report on Devi Aquatech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Devi Aquatech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Devi Aquatech Private Limited is assessed as Moderate with a Trust Score of 64/100. Devi Aquatech Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Devi Aquatech 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreCaution Indicated
30/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 0 open (-) · 1 satisfied (73.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 33/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- 2 auditor resignation(s) filed - latest: CH MADHUSUDAN on 2015-06-18.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURYARAO YARLAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATAVISWANADH TEEGALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAGOPAL CHOUDARY CHITTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEERAVENKATA SATYANARAYANA MURTHY YARLAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEERRAJU YARLAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRANEEL CHITTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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
Devi Fisheries Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Devi Fisheries Limited | Holding Company | 74.00% |
Key managerial personnel: SURYARAO YARLAGADDA (Managing Director) · VENKATAVISWANADH TEEGALA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (33/100).
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view74/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2023
Director appointed
NEHA AGARWAL (Company Secretary)
31 Dec 2020
Director ceased
INDRANEEL CHITTURI
18 Jul 2020
Director appointed
INDRANEEL CHITTURI (Director)
01 Jun 2019
Director ceased
MANOJ RAY
01 Apr 2019
Director appointed
VENKATAVISWANADH TEEGALA (CFO)
30 Mar 2019
Securities allotted
15000000 Equity Shares - 15.00 cr raised
28 Feb 2019
Charge satisfied
Canara Bank
31 Mar 2018
Securities allotted
11600000 Equity Shares - 11.60 cr raised
Securities allotted
16465400 Equity Shares - 16.47 cr raised
Share transfer (FY 2018)
899999.00000000 shares to DEVI FISHERIES LIMITED
Share transfer (FY 2018)
800000.00000000 shares to DEVI FISHERIES LIMITED
Share transfer (FY 2018)
660000.00000000 shares to DEVI FISHERIES LIMITED
Share transfer (FY 2018)
400000.00000000 shares to DEVI FISHERIES LIMITED
10
Key Observations
Auto-generated from the data aboveRevenue 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.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Karunya Marine Exports | U51219PN2005PTC021671 | Ratnagiri, Maharashtra, India |
| Kan Victual Private Limited | U05000GJ2012PTC071402 | Porbandar, Gujarat, India |
| Riyarchita Agro Farming Private Limited | U05001OR2015PTC019383 | Bhubaneswar, Orissa, India |
| Aqgromalin | U01100TN2020PTC138504 | Krishnagiri, Tamil Nadu, India |
| Bakyashwri Sea Food Private Limited | U05004WB2012PTC175629 | Purba Medinipur, West Bengal, India |
| Amarsagar Seafoods Private Limited | U63022GJ2009PTC057556 | Porbandar, Gujarat, India |
| Tagoor Aqua Technologies Private Limited | U24100TG2009PTC062937 | Hyderabad, Telangana, India |
| Rupsha Fish Private Limited | U05004WB2011PTC170724 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devi Aquatech Private Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Devi Aquatech 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 75/100, 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 Devi Aquatech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Devi Aquatech 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 Devi Aquatech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devi Aquatech Private Limited an active company?
Devi Aquatech Private Limited has MCA status “Amalgamated” with a compliance score of 33/100 (Caution Indicated).
Is Devi Aquatech Private Limited financially healthy?
Devi Aquatech Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Devi Aquatech Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devi Aquatech Private Limited?
The ultimate holding entity is Devi Fisheries Limited. 7 active director(s) are on record.
Does Devi Aquatech Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Devi Aquatech Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to Devi Aquatech Private Limited?
Its Credit Risk Score is 75/100 (Low Risk). 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.
