Karuturi Floritech Private Limited - Due diligence report

A 360° intelligence report on Karuturi Global: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2008-03-19 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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KF Karuturi Floritech Private Limited
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Karuturi Global — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Karuturi Global is assessed as Caution Indicated with a Trust Score of 47/100. Karuturi Global is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. It was profitable 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 16 Jul 2026 from the latest processed filings. Karuturi Floritech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANTI KAJA 01234567 Director 01/04/2018 6 yrs Approved
RHEA KARUTURI 01234567 Director 01/04/2018 6 yrs Approved
YESHODA KARUTURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHANTI KAJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Karuturi Global Limited
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Karuturi Flower Express Private Limited Subsidiary Company 74.00%
Karuturi Global Limited Holding Company 74.00%

Key managerial personnel: SHANTI KAJA (Whole-time director) · RHEA KARUTURI (Whole-time director) · YESHODA KARUTURI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment44/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
28 May 2021
Director ceased
YESHODA KARUTURI
30 Sep 2016
Director ceased
SHANTI KAJA
Director ceased
RHEA KARUTURI
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
20 Jun 2015
Director appointed
RHEA KARUTURI (Whole-time director)
Director appointed
YESHODA KARUTURI (Whole-time director)
Director ceased
SHIREESH JAIN
03 Apr 2015
Director appointed
SHANTI KAJA (Whole-time director)
Director ceased
SAI RAMAKRISHNA KARUTURI
Director ceased
ANITHA KARUTURI
19 Mar 2008
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malabar Hills Farm & Resorts Private Limited U01224KL2014PTC036054 Calicut, Kerala, India
Boortmalt India Holdings Private Limited U65100DL2008PTC175657 New Delhi, Delhi, India
Agneta Agri India Private Limited U01409MH2015PTC263139 Amravati, Maharashtra, India
Malayalam Organic Agro Farms And Research Limited U01403KL2009PLC024715 Thrissur, Kerala, India
Pavitram Overseas Private Limited U51909WB2002PTC094922 Kolkata, West Bengal, India
Greenpure Aquafresh Private Limited U01132GJ2015PTC084277 Gandhinagar, Gujarat, India
Srivari Heritage Organic Farms Private Limited U01403TN2008PTC067665 Chennai, Tamil Nadu, India
Sahara Agriculture And Organic Farming Limited U01403MH2012PLC233068 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Karuturi Global before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karuturi Global: 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 55/100, 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 Karuturi Global - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Karuturi Global pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Karuturi Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karuturi Global an active company?

Karuturi Global has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Karuturi Global financially healthy?

Karuturi Global has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Karuturi Global?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karuturi Global?

The ultimate holding entity is Karuturi Global Limited. 3 active director(s) are on record.

Does Karuturi Global have loans or charges against its assets?

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

Is Karuturi Global up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Karuturi Global?

Its Credit Risk Score is 55/100 (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.