Nuke Cold Care Aqua Private Limited - Due diligence report

A 360° intelligence report on Nuke Cold Care Aqua: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-01-20 Eluru, Andhra Pradesh Active Unlisted
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NC Nuke Cold Care Aqua Private Limited
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Nuke Cold Care Aqua — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Nuke Cold Care Aqua is assessed as Moderate with a Trust Score of 70/100. Nuke Cold Care Aqua is an active private limited indian non-government company incorporated in 2020, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Nuke Cold Care Aqua Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (47.38 Lakh) · 1 satisfied (24.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: KANNEGOLLA KRISHNA RAO AND COMPANY on 2021-10-04.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMBA SIVA VARA PRASAD SAMMETA 01234567 Director 01/04/2018 6 yrs Approved
MALLIPUDI MADHURI LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
AMMAJI NUKALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMMAJI NUKALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 47.38 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
12 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jul 2022
Securities allotted
47500 Equity Shares - 1.90 cr raised
20 May 2022
Charge created
Others - 24.00 cr
30 Dec 2021
Director ceased
SAMBA SIVA VARA PRASAD SAMMETA
14 Jun 2021
Director appointed
SAMBA SIVA VARA PRASAD SAMMETA (Director)
22 Feb 2021
Charge created
Hdfc Bank Limited - 15.78 Lakh
28 Aug 2020
Charge created
Hdfc Bank Limited - 31.60 Lakh
20 Jan 2020
Incorporated
Registered with Roc Vijayawada
Director appointed
MALLIPUDI MADHURI LAKSHMI (Director)
Director appointed
AMMAJI NUKALA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Krishna Pulses Udhyog Private Limited U15313UP1999PTC024160 Dada Nagar, Uttar Pradesh, India
Hans Raj Agros Private Limited U15311PB1996PTC017597 Fazilka, Punjab, India
Palle Vikas Hatcheries Private Limited U05000TG2021PTC151006 Hyderabad, Telangana, India
Nmr Agro Food Private Limited U15314DL2005PTC137987 Delhi, Delhi, India
Ranjeet Poultry Private Limited U01222WB2006PTC110808 Paschim Mednipur, West Bengal, India
Sedi Botanicals Private Limited U74999TZ2017PTC028691 Periyar Nagar, Tamil Nadu, India
Nutri - Agrovet Private Limited U01110UP2020PTC131405 Kanpur, Uttar Pradesh, India
Aspr Agrovalue (I) Limited U01100MH2018PLC304697 Hingoli, Maharashtra, India
12

Who Uses This Report

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

Verify Nuke Cold Care Aqua before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nuke Cold Care Aqua: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nuke Cold Care Aqua - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Nuke Cold Care Aqua 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 Nuke Cold Care Aqua - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nuke Cold Care Aqua an active company?

Nuke Cold Care Aqua has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Nuke Cold Care Aqua financially healthy?

Nuke Cold Care Aqua has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nuke Cold Care Aqua?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nuke Cold Care Aqua?

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

Does Nuke Cold Care Aqua have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Nuke Cold Care Aqua up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Nuke Cold Care Aqua?

Its Credit Risk Score is 25/100 (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.