Dhana Crop Sciences Limited - Due diligence report

A 360° intelligence report on Dhana Crop Sciences Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1995-05-05 Nalgonda, Telangana Active Unlisted Active Compliant
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DC Dhana Crop Sciences Limited
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Dhana Crop Sciences Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Dhana Crop Sciences Limited is assessed as Low Risk with a Trust Score of 86/100. Dhana Crop Sciences Limited is an active public limited indian non-government company incorporated in 1995, 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 29 Jun 2026 from the latest processed filings. Dhana Crop Sciences Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 6 open (31.53 cr) · 5 satisfied (18.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited6 48.0 cr
Others2 48.0 cr
Canara Bank2 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAI TEJA PABBATHI 01234567 Director 01/04/2018 6 yrs Approved
VISHWANATH GOTTUMUKKALA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUBBA REDDY MOPARTHI 01234567 Director 01/04/2018 6 yrs Approved
PABBATHI VENKATA RAVI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
LEELA MADHURI DEVI PABBATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VISHWANATH GOTTUMUKKALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 2023 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
5 allotment(s) · 11 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PABBATHI VENKATA RAVI KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 31.53 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge satisfied
Axis Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge created
Others - 18.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge created
Axis Bank Limited - 29.92 Lakh
01 Sep 2023
Charge created
Axis Bank Limited - 25.10 Lakh
29 Aug 2023
Charge created
Axis Bank Limited - 11.84 cr
12 Jun 2023
Director appointed
SAI TEJA PABBATHI (Director)
31 Mar 2023
Share transfer (FY 2023)
283145.00000000 shares to p v ravi KUMAR
Share transfer (FY 2023)
56575.00000000 shares to LEELA MADHURI DEVI PABBATHI
Share transfer (FY 2023)
200000.00000000 shares to P V RAVI KUMAR KUMAR
Share transfer (FY 2023)
100000.00000000 shares to LEELA MADHURI DEVI PABBATHI
Share transfer (FY 2023)
144000.00000000 shares to LEELA MADHURI DEVI PABBATHI
Share transfer (FY 2023)
73400.00000000 shares to LEELA MADHURI DEVI PABBATHI
Share transfer (FY 2023)
207440.00000000 shares to LEELA MADHURI DEVI PABBATHI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unity Organics Pvt Ltd U24110GJ1989PTC013056 Chhatral, Gujarat, India
Bbm Boipharma Labs U24230TG1957PTC000769 Bollaram, Telangana, India
Tcg Lifesciences U24100WB2003PTC096510 Kolkata, West Bengal, India
Gujarat Credo Mineral Industries Limited U26900GJ2012PLC069426 Ahmedabad, Gujarat, India
Vineeth Precious Catalysts Private Limited U99999MH1992PTC066465 Vasai East, Maharashtra, India
Maldeep Catalysts Private Limited U24119GJ1990PTC013582 Surat, Gujarat, India
Jedux Parenteral Private Limited U24100UP2017PTC097613 Lucknow, Uttar Pradesh, India
Oscar Medicare U19115DL2007PTC163335 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dhana Crop Sciences Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhana Crop Sciences 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dhana Crop Sciences Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Dhana Crop Sciences Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dhana Crop Sciences Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhana Crop Sciences Limited an active company?

Dhana Crop Sciences Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dhana Crop Sciences Limited financially healthy?

Dhana Crop Sciences Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhana Crop Sciences Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhana Crop Sciences Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dhana Crop Sciences Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Dhana Crop Sciences Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dhana Crop Sciences Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.