Goa Orchids Private Limited - Due diligence report

A 360° intelligence report on Goa Orchids Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-10-25 Quepem, Goa Active Unlisted Active Non-Compliant
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Goa Orchids Private Limited — 360° Intelligence Report

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

Goa Orchids Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Goa Orchids Private Limited is an active private limited indian non-government company incorporated in 2004, 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 07 Aug 2026 from the latest processed filings. Goa Orchids Private Limited snapshot & full profile →

Financial Health › Caution
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
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (1.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR MATHIYAN 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SEHRAWAT 01234567 Director 01/04/2018 6 yrs Approved
PARMINDER TEWATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARMINDER TEWATIA has DIN status "Disqualified by RoC u/s 164(2)".
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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 40 · Distress 45
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (38/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment31/100
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 view27/100
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 15 events
29 Sep 2024
Last AGM held
Annual general meeting
28 Sep 2024
Director ceased
SANJEEV KUMAR MATHIYAN
Director ceased
SANJEEV SEHRAWAT
Director ceased
PARMINDER TEWATIA
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2024
Director ceased
SATYENDRA KUMAR GUTGUTIA
Director ceased
AKSHAY BHUWALKA
Director ceased
KAMAL KUMAR BHUWALKA
10 Jan 2024
Director appointed
SANJEEV KUMAR MATHIYAN (Director)
Director appointed
SANJEEV SEHRAWAT (Director)
Director appointed
PARMINDER TEWATIA (Director)
10 Jun 2021
Charge satisfied
Canara Bank
30 Dec 2020
Director ceased
ROWNAK GUTGUTIA
21 May 2009
Director ceased
BASANT PODDAR
21 May 2005
Charge created
Canara Bank - 1.29 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutriwiz Global Food Advisory Services Private Limited U74999PN2020PTC194013 Pune, Maharashtra, India
Srivari Logistics (India) Limited U15122TG1994PLC019094 Madhapur, Telangana, India
Mahtani Chitosan Private Limited U05004MH1989PTC053021 Mumbai, Maharashtra, India
Tsc Purple Turtle Private Limited U01100TN2020PTC134833 Tuticorin, Tamil Nadu, India
Nutrient Marine Foods Limited U05000AP2011PLC078024 Vishakapatnam, Andhra Pradesh, India
Seabass Organic Farming & Research Private Limited U01100KL2020PTC062443 Cochin, Kerala, India
Sagelock Farms Private Limited U01400TG2013PTC090158 Hyderabad, Telangana, India
Isita Aqua Ltd. U05005AP1993PLC015750 Nellore, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Goa Orchids Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goa Orchids Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Goa Orchids Private Limited - 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 Goa Orchids Private Limited 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 Goa Orchids Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goa Orchids Private Limited an active company?

Goa Orchids Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Goa Orchids Private Limited financially healthy?

Goa Orchids Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Goa Orchids Private Limited?

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 Goa Orchids Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Goa Orchids Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Goa Orchids Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Goa Orchids Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.