Isita Aqua Ltd. - Due diligence report

A 360° intelligence report on Isita Aqua Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1993-05-12 Nellore, Andhra Pradesh Active Unlisted Active Compliant
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Isita Aqua Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Isita Aqua Ltd. is assessed as Moderate with a Trust Score of 68/100. Isita Aqua Ltd. is an active public limited indian non-government company incorporated in 1993, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Isita Aqua Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (6.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Andhra Predesh State Corportion Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMAVATHAMMA VASA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL REDDY VASA 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAMANAREDDY SIVAREDDY 01234567 Director 01/04/2018 6 yrs Approved
Damodher Reddy Cherlo 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 33+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.11 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Damodher Reddy Cherlo
07 Apr 2025
Director appointed
Damodher Reddy Cherlo (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director ceased
NEERAJ REDDY CHILLAKURU
07 Jun 2019
Director ceased
VENKATA RAMANA GUNTAMADUGU
06 Jun 2019
Director appointed
PADMAVATHAMMA VASA (Director)
Director appointed
GOPAL REDDY VASA (Director)
12 Aug 2013
Director ceased
NARAHARI REDDY KAKANI
Director ceased
VIJAYA GOWRI KAKANI
09 May 2010
Director ceased
SURESH SAGIRAJU
Director ceased
MALISETTY BABU RAJENDRA PRASAD
Director ceased
VISWESWARA SARMA PERI
27 May 2009
Director ceased
VENKATARAMANAREDDY SIVAREDDY
20 Mar 2009
Director appointed
VENKATARAMANAREDDY SIVAREDDY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
Sunco Exporters Private Limited U05110TZ1995PTC006573 Pollachi, Tamil Nadu, India
International Maritech Private Limited U15100MH1995PTC095070 Nagpur, Maharashtra, India
Unibio (India) Hatcheries Private Limited U05000TS2017FTC184311 Shaikpet, Telangana, India
Yogeshwari Hatcheries Private Limited U01403MH2011PTC218473 Ambejogai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Isita Aqua 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 40/100, 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 Isita Aqua Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Isita Aqua 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 Isita Aqua Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Isita Aqua Ltd. an active company?

Isita Aqua Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Isita Aqua Ltd. financially healthy?

Isita Aqua Ltd. has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Isita Aqua Ltd.?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Isita Aqua Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Isita Aqua Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Isita Aqua Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Isita Aqua Ltd.?

Its Credit Risk Score is 40/100 (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.