Dsf Aquatech Pvt Ltd - Due diligence report

A 360° intelligence report on Dsf Aquatech Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1993-09-16 Visakhapatnam, Andhra Pradesh Amalgamated Unlisted Active Compliant
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DA Dsf Aquatech Pvt Ltd
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Dsf Aquatech Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dsf Aquatech Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Dsf Aquatech Pvt Ltd is a private limited indian non-government company incorporated in 1993, operating in the Agriculture sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Dsf Aquatech Pvt Ltd snapshot & full profile →

Financial Health › Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYARAO YARLAGADDA 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
  • 4 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

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
Devi Fisheries Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Devi Fisheries Limited Holding Company 74.00%

Key managerial personnel: VEERRAJU YARLAGADDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Feb 2020
Charge satisfied
Union Bank Of India
25 Jun 2018
Charge satisfied
State Bank Of India
31 Mar 2018
Share transfer (FY 2018)
69899.00000000 shares to DEVI FISHERIES LIMITED
Share transfer (FY 2018)
69900.00000000 shares to DEVI FISHERIES LIMITED
Share transfer (FY 2018)
46600.00000000 shares to DEVI FISHERIES LIMITED
01 Jan 2015
Director ceased
VEERRAJU YARLAGADDA
27 Jul 2000
Director appointed
VEERAVENKATA SATYANARAYANA MURTHY YARLAGADDA (Director)
Director appointed
VEERRAJU YARLAGADDA (Managing Director)
27 Aug 1997
Charge created
State Bank Of India - 2.50 cr
01 Aug 1997
Director appointed
RAJAGOPAL CHOUDARY CHITTURI (Director)
17 Nov 1994
Charge created
Union Bank Of India - 48.00 Lakh
16 Sep 1993
Incorporated
Registered with Roc Vijayawada
Director appointed
SURYARAO YARLAGADDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A3 Aqua Private Limited U05000GJ2020PTC114073 Valsad, Gujarat, India
Sree Victory Shrimp Products Pvt Ltd U99999AP1994PTC018223 Bhimavaram, Andhra Pradesh, India
Seacraft Aqua Projects Pvt Ltd U05001OR1995PTC003847 Bhubaneswar, Orissa, India
United Kireeti Marines Limited U29119AP2020PLC114723 Kakinada, Andhra Pradesh, India
Tirupati Tradewing Private Limited U05259CT2006PTC009489 Raipur, Chattisgarh, India
West Coast Foods Private Limited U15100GJ1994PTC095805 Surat, Gujarat, India
Aasmuk Enterprises Private Limited U61100AP2004PTC043653 Kakinada (Urban), Andhra Pradesh, India
Andhra Pradesh Broodstock Multiplication Centre Private Limited U05150AP2016PTC104020 Bhimavaram, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Dsf Aquatech Pvt Ltd before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsf Aquatech Pvt Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dsf Aquatech Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dsf Aquatech Pvt Ltd 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 Dsf Aquatech Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsf Aquatech Pvt Ltd an active company?

Dsf Aquatech Pvt Ltd has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Dsf Aquatech Pvt Ltd financially healthy?

Dsf Aquatech Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Dsf Aquatech Pvt Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsf Aquatech Pvt Ltd?

The ultimate holding entity is Devi Fisheries Limited. 4 active director(s) are on record.

Does Dsf Aquatech Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dsf Aquatech Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Dsf Aquatech Pvt Ltd?

Its Credit Risk Score is 85/100 (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.