Promoter holding
64.27%
KG
Karuturi Global Limited - Due diligence report
A 360° intelligence report on Karuturi Global: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Karuturi Global — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Karuturi Global is assessed as Caution Indicated with a Trust Score of 47/100. Karuturi Global is a public limited indian non-government company incorporated in 1994, operating in the Agriculture sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Karuturi Global 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (103.00 cr) · 7 satisfied (102.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: SEBI, NSE, NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHENDRA KUMAR SUNKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAI RAMAKRISHNA KARUTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITHA KARUTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHUSHBOO SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTA CHANDRA KANTH DARSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khushboo Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YESHODA KARUTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YESHODA KARUTURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SAI RAMAKRISHNA KARUTURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2018 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
3
Group entities
3
Capital events
22 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Karuturi Floritech Private Limited | Subsidiary Company | 74.00% |
| Karuturi Foods Private Limited | Subsidiary Company | 74.00% |
| Karuturi Overseas Ltd,dubai | Subsidiary Company | 74.00% |
| Ethiopian Meadows Plc | Subsidiary Company | 74.00% |
| Flower Xpress Fze,dubai | Subsidiary Company | 74.00% |
| Karuturi Agro Products Plc,ethiopia | Subsidiary Company | 74.00% |
| Karuturi Flower Express Private Limited | Subsidiary Company | 74.00% |
| Karuturi Hospital Ltd,kenya | Subsidiary Company | 74.00% |
| Karuturi Sports Ltd,kenya | Subsidiary Company | 74.00% |
| Rhea Holdings Ltd,kenya | Subsidiary Company | 74.00% |
Key managerial personnel: SAI RAMAKRISHNA KARUTURI (Managing Director) · ANITHA KARUTURI (Whole-time director) · YESHODA KARUTURI (CFO) · YESHODA KARUTURI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 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 diligence25/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 103.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
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 events06 Feb 2019
Director ceased
SUNIL GUPTA
01 Feb 2019
Director appointed
YESHODA KARUTURI (CFO)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Sep 2017
Director ceased
ASHOK HERUR
Director ceased
YESHODA KARUTURI
18 Aug 2017
Director appointed
KHUSHBOO SHARMA (Company Secretary)
Director appointed
Khushboo Sharma (Company Secretary)
28 Nov 2016
Director ceased
MAN MOHAN AGRAWAL
24 Nov 2016
Securities allotted
112804878 Equity Shares Without Differential Rights - 11.28 cr raised
Securities allotted
290000000 Equity Shares Without Differential Rights - 29.00 cr raised
Securities allotted
75000000 Equity Shares Without Differential Rights - 7.50 cr raised
30 Sep 2015
Director ceased
ANANTA CHANDRA KANTH DARSHAN
14 Aug 2015
Securities allotted
210000000 Equity Shares Without Differential Rights - 31.50 cr raised
25 Jun 2015
Director ceased
SHIREESH JAIN
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
54 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Salai Mart Private Limited | U51909MN2014PTC008380 | Imphal, Manipur, India |
| Vamanmilk | U15203PB2015PTC039374 | Mohali, Punjab, India |
| Blessing Agro Farm India Limited | U01210TN2009PLC070355 | Madurai, Tamil Nadu, India |
| Sahara India | U15122MH2012PLC230786 | Mumbai, Maharashtra, India |
| Ovhal Milk Products Private Limited | U15203PN2008PTC131805 | Pune, Maharashtra, India |
| Priyadarshini Farms Private Limited | U01222TG1989PTC010489 | A.P, Telangana, India |
| Bijoli Rice Mills Private Limited | U15312WB2004PTC099032 | Kolkata, West Bengal, India |
| J4 Seeds Private Limited | U01500UR2015PTC001520 | Kichha, Uttarakhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karuturi Global before audits and certifications: compliance score 5/100, 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: 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: Mixed indicators. Growth score 40/100, 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 (3 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 “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Karuturi Global financially healthy?
Karuturi Global has a Financial Health Score of 70/100 (Moderate) 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?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Karuturi Global have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Karuturi Global up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Karuturi Global?
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.
