Dhaanya Seeds Limited - Due diligence report

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

2002-11-13 Bangalore, Karnataka Amalgamated Unlisted
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Dhaanya Seeds Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Dhaanya Seeds Limited is assessed as Moderate with a Trust Score of 54/100. Dhaanya Seeds Limited is a public limited indian non-government company incorporated in 2002, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Dhaanya Seeds Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMABADRAN GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
GAUTHAM NADIG 01234567 Director 01/04/2018 6 yrs Approved
RAVIKRISHNA SUBBARAO 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN KOTTARAM KRISHNADAS 01234567 Director 01/04/2018 6 yrs Approved
VEERAMANI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
VENKATADRI KARUPPAMPALAYAM RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNAN MUKUNDAN 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.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: RAVIKRISHNA SUBBARAO (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
19 Jul 2012
Director ceased
VENKATADRI KARUPPAMPALAYAM RANGANATHAN
17 Oct 2011
Director appointed
VENKATADRI KARUPPAMPALAYAM RANGANATHAN (Director)
28 Sep 2011
Director ceased
RAMABADRAN GOPALAKRISHNAN
Director ceased
VEERAMANI SHANKAR
Director ceased
RAMAKRISHNAN MUKUNDAN
18 Jul 2011
Director ceased
GIRISH DINANATH NADKARNI
30 Dec 2010
Director appointed
RAMABADRAN GOPALAKRISHNAN (Director)
Director appointed
VEERAMANI SHANKAR (Director)
Director appointed
RAMAKRISHNAN MUKUNDAN (Director)
Director ceased
RAVIKRISHNA SUBBARAO
07 Aug 2006
Director ceased
NITIN JAGANNATH DESHMUKH
26 Sep 2005
Director appointed
RAVIKRISHNA SUBBARAO (Whole-time director)
13 Nov 2002
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dhaanya Seeds Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhaanya Seeds 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dhaanya Seeds Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Dhaanya Seeds 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 Dhaanya Seeds Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhaanya Seeds Limited an active company?

Dhaanya Seeds Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Dhaanya Seeds Limited financially healthy?

Processed financial statements are not yet available for Dhaanya Seeds Limited, so its financial health is unassessed.

Should I do business with Dhaanya Seeds Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhaanya Seeds Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Dhaanya Seeds Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhaanya Seeds Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Dhaanya Seeds Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.