Emvee Horticulture Pvt Ltd - Due diligence report

A 360° intelligence report on Emvee Horticulture Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1988-02-22 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Emvee Horticulture Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Emvee Horticulture Pvt Ltd is assessed as Caution Indicated with a Trust Score of 37/100. Emvee Horticulture Pvt Ltd is a private limited indian non-government company incorporated in 1988, operating in the Agriculture sector. Reported revenue has declined 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 09 Aug 2026 from the latest processed filings. Emvee Horticulture Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 38+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment39/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
12 Sep 2019
Director ceased
VINU DHINGRA
Director ceased
KANWARDIP DHINGRA SINGH
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
24 Mar 2015
Director ceased
GURBACHAN SINGH DHINGRA
Director ceased
NAVEEN CHOUDHARY
20 Feb 2007
Director ceased
RAJ KUMAR SHARMA
Director ceased
MEETA DHINGRA
22 Feb 1988
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vivanta Agro Private Limited U01100UR2017PTC008328 Dehradun, Uttarakhand, India
Wegmans Real Estate Private Limited U45201DL2004PTC130008 New Delhi, Delhi, India
Jagdamba Vet Products Private Limited U74900MH2012PTC228744 Nagpur, Maharashtra, India
Liasaria Agri And Ecotourism Private Limited U01122MH2005PTC158195 Mumbai, Maharashtra, India
Krish Estate Developers Private Limited U74899DL1992PTC047062 New Delhi, Delhi, India
Aandhana Farmers Producer Company Limited U01403BR2015PTC024394 Nalanda, Bihar, India
Bikaner Developers Private Limited U45201RJ2006PTC022162 Bikaner, Rajasthan, India
Chilkur Balaji Farmers Producer Company Limited U01119TG2016PTC110574 Kamareddy, Telangana, India
12

Who Uses This Report

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

Verify Emvee Horticulture Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emvee Horticulture 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Emvee Horticulture Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Emvee Horticulture 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 Emvee Horticulture Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emvee Horticulture Pvt Ltd an active company?

Emvee Horticulture Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Emvee Horticulture Pvt Ltd financially healthy?

Emvee Horticulture Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Emvee Horticulture Pvt Ltd?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emvee Horticulture Pvt Ltd?

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

Does Emvee Horticulture Pvt Ltd have loans or charges against its assets?

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

Is Emvee Horticulture Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Emvee Horticulture Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.