Promoter holding
64.27%
GB
Godavari Biorefineries Limited - Due diligence report
A 360° intelligence report on Godavari Biorefineries: trust score, financial health, credit view, compliance, directors, growth and distress…
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Godavari Biorefineries — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Godavari Biorefineries is assessed as Moderate with a Trust Score of 65/100. Godavari Biorefineries is an active public limited indian non-government company incorporated in 1956, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Godavari Biorefineries Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 19 open (1,508.63 cr) · 41 satisfied (1,824.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 16 | 48.0 cr |
| Others | 13 | 48.0 cr |
| Karnataka Bank Ltd. | 6 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: CDSL.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHALACHANDRA RAGHAVENDRA BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR SHANTILAL SOMAIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEAN EDWARD REAGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA SRIVASTAVA ARUNKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT LUTHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI KANTAM MANNEPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAN RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KHETAN SITARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kumar Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDAN DHANANJAY MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUHAS UTTAM GODAGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naresh Sitaram Khetan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- SEAN EDWARD REAGAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
16 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cayuga Investments B.v. | Subsidiary Company | 74.00% |
| Godavari Biorefineries B.v. | Subsidiary Company | 74.00% |
| Godavari Biorefineries Inc. | Subsidiary Company | 74.00% |
| Solar Magic Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BHALACHANDRA RAGHAVENDRA BAKSHI (Whole-time director) · SAMIR SHANTILAL SOMAIYA (Managing Director) · SANGEETA SRIVASTAVA ARUNKUMAR (Whole-time director) · NARESH KHETAN SITARAM (CFO) · SUHAS UTTAM GODAGE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 70+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (38/100).
19 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 1,508.63 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
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 15 events30 Sep 2025
Director appointed
SEAN EDWARD REAGAN (Director)
Director appointed
NANDAN DHANANJAY MEHTA (Director)
25 Jul 2025
Charge created
Karnataka Bank Ltd. - 45.00 cr
15 Jul 2025
Charge satisfied
Karnataka Bank Ltd.
30 Jun 2025
Charge created
Others - 50.00 cr
22 Apr 2025
Charge created
Others - 50.00 cr
11 Feb 2025
Charge satisfied
Idbi Trusteeship Services Limited
26 Dec 2024
Charge created
Idbi Trusteeship Services Limited - 119.00 cr
20 Dec 2024
Charge satisfied
Idbi Trusteeship Services Limited
18 Dec 2024
Charge satisfied
Idbi Trusteeship Services Limited
Charge satisfied
Others
16 Sep 2024
Director appointed
Kumar Desai (Director)
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
Idbi Trusteeship Services Limited - 50.00 cr
09 Aug 2024
Charge created
Karnataka Bank Ltd. - 45.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sigmachemicals | U02411KA2003PTC031488 | Bangalore, Karnataka, India |
| Vidyaherbs | U24233KA2004PTC033937 | Bengaluru, Karnataka, India |
| Tamilnadu Petroproducts | L23200TN1984PLC010931 | Chennai, Tamil Nadu, India |
| Hikal | L24200MH1988PTC048028 | Mumbai, Maharashtra, India |
| Cavinkare | U24246TN1990PTC046613 | Chennai, Tamil Nadu, India |
| Bluecraftagro | U01100HR2016PTC108842 | Yamunanagar, Haryana, India |
| Anthem Biosciences | L24233KA2006PLC039703 | Bangalore, Karnataka, India |
| Dcw | L24110GJ1939PLC000748 | Dhrangadhra, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Godavari Biorefineries 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 Godavari Biorefineries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Godavari Biorefineries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Godavari Biorefineries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Godavari Biorefineries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Godavari Biorefineries an active company?
Godavari Biorefineries has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Godavari Biorefineries financially healthy?
Godavari Biorefineries has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Godavari Biorefineries?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Godavari Biorefineries?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Godavari Biorefineries have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Godavari Biorefineries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Godavari Biorefineries?
Its Credit Risk Score is 45/100 (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.
