Kumar Aquatech Agencies Private Limited - Due diligence report

A 360° intelligence report on Kumar Aquatech Agencies Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2013-11-26 Hyderabad, Telangana Dissolved Under Section 54 Unlisted Active Compliant
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Kumar Aquatech Agencies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Kumar Aquatech Agencies Private Limited is assessed as Moderate with a Trust Score of 52/100. Kumar Aquatech Agencies Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Food and Beverages sector. 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 24 Sep 2026 from the latest processed filings. Kumar Aquatech Agencies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYA RAMA KRISHNA SAIBABA DOMMETI 01234567 Director 01/04/2018 6 yrs Approved
DURGA PRASAD NIMMALAPUDI 01234567 Director 01/04/2018 6 yrs Approved
KADIYALA SANKAR BABU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURYA RAMA KRISHNA SAIBABA DOMMETI 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 2019 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
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 14 events
06 Mar 2023
Director appointed
SURYA RAMA KRISHNA SAIBABA DOMMETI (IRP/RP/Liquidator)
06 Nov 2020
Director appointed
DURGA PRASAD NIMMALAPUDI (Additional Director)
31 Oct 2020
Director ceased
KASINADH THALIKOTA
15 Oct 2019
Director appointed
KADIYALA SANKAR BABU (Director)
Director ceased
RAMA KRISHNA AJAY KUMAR YARRA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Oct 2018
Director ceased
ARVINDAKUMAR YAMARTHI
24 Nov 2017
Director ceased
NERELLA VENKATARAMA MOHAN RAO
01 Feb 2017
Director ceased
KANURI ADISESHU
21 Dec 2016
Securities allotted
3990000 Equity Shares Without Differential Rights - 3.99 cr raised
12 Dec 2016
Charge created
State Bank Of India - 10.70 cr
01 Dec 2016
Securities allotted
3990000 Equity Shares Without Differential Rights - 3.99 cr raised
26 Nov 2013
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jhhateswari Bayalban Private Limited U05000WB2016PTC217720 Purba Medinipur, West Bengal, India
Maveli Marine Product Private Limited U15125KL2004PTC016990 Karuvatta, Kerala, India
Viswanath Sea Foods Private Limited U05000AP2017PTC105325 Bhimavaram,, Andhra Pradesh, India
The State Fisheries Development Corpn Ltd U15125WB1966SGC026791 Kolkata, West Bengal, India
Brr Aqua Traders Private Limited U74999AP2016PTC104625 Bhimavaram, Andhra Pradesh, India
Cochin Frozen Food Exports Pvt Ltd U51909KL1989PTC005515 Alleppey, Kerala, India
Gayatri Sea Foods And Feeds Private Limited U63020TG2008PTC057168 Hyderabad, Telangana, India
Blue Park Seafoods Private Limited U05005AP1997PTC027470 Krishna, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Kumar Aquatech Agencies Private Limited 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 Kumar Aquatech Agencies 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kumar Aquatech Agencies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Kumar Aquatech Agencies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kumar Aquatech Agencies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kumar Aquatech Agencies Private Limited an active company?

Kumar Aquatech Agencies Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Kumar Aquatech Agencies Private Limited financially healthy?

Kumar Aquatech Agencies Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kumar Aquatech Agencies Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kumar Aquatech Agencies Private Limited?

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

Does Kumar Aquatech Agencies Private Limited have loans or charges against its assets?

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

Is Kumar Aquatech Agencies Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kumar Aquatech Agencies Private Limited?

Its Credit Risk Score is 35/100 (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.