Evegetailing Private Limited - Due diligence report

A 360° intelligence report on Vegetall: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2016-06-17 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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EP Evegetailing Private Limited
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Vegetall — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vegetall is assessed as Moderate with a Trust Score of 63/100. Vegetall is an active private limited indian non-government company incorporated in 2016, 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 moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Evegetailing Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
EDWIN RAJAMOHAN 01234567 Director 01/04/2018 6 yrs Approved
SARAH SUKANYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • EDWIN RAJAMOHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
7 allotment(s) · 0 transfer(s)

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Dec 2017
Last AGM held
Annual general meeting
30 Aug 2017
Director ceased
SUBRAMANIAN GOWRISHANKAR
18 Jul 2017
Securities allotted
54384 Preference Shares - 50.03 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
10 Mar 2017
Securities allotted
2000 Equity Shares Without Differential Rights - 1.31 Lakh raised
Securities allotted
13576 Preference Shares - 8.89 Lakh raised
19 Oct 2016
Securities allotted
8000 Equity Shares Without Differential Rights - 5.24 Lakh raised
Securities allotted
147754 Preference Shares - 96.76 Lakh raised
25 Aug 2016
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
203225 Equity Shares Without Differential Rights - 20.32 Lakh raised
17 Jun 2016
Incorporated
Registered with Roc Chennai
Director appointed
EDWIN RAJAMOHAN (Director)
Director appointed
SARAH SUKANYA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suparshvamati Commodities Private Limited U51101WB2010PTC150261 Howrah, West Bengal, India
Greenstone Exim India Private Limited U51900TN2011PTC079803 Kayalpatnam, Tamil Nadu, India
Nirvana Overseas Private Limited U01122MP2007PTC019392 Indore, Madhya Pradesh, India
Bison Agro U01409TZ2011PTC017736 Coimbatore, Tamil Nadu, India
Kliss Trading Private Limited U52599TN1995PTC033901 Chennai, Tamil Nadu, India
Om Tea Private Limited U01132WB2010PTC150842 Kolkata, West Bengal, India
Mass Agro Management Solutions Private Limited U01111TN2005PTC058387 Chennai-92, Tamil Nadu, India
Image Vincom Private Limited U51909WB2008PTC129653 Siliguri, West Bengal, India
12

Who Uses This Report

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

Verify Vegetall before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vegetall: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vegetall 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 Vegetall - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vegetall an active company?

Vegetall has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Vegetall financially healthy?

Vegetall has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Vegetall?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vegetall?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Vegetall have loans or charges against its assets?

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

Is Vegetall up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Vegetall?

Its Credit Risk Score is 60/100 (Moderate). 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.