Pinnae Feeds Limited - Due diligence report

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

2012-07-05 Spsr Nellore, Andhra Pradesh Amalgamated Unlisted
Share
View plans
PF Pinnae Feeds Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Waterbaseindia — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Waterbaseindia is assessed as Moderate with a Trust Score of 60/100. Waterbaseindia is a public limited indian non-government company incorporated in 2012, operating in the Agriculture sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Pinnae Feeds Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KANT MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
Subramanian Muthupalaniappan 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Karam Chand Thapar & Bros (coal Sales ) Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Karam Chand Thapar & Bros (coal Sales ) Ltd Holding Company 74.00%

Key managerial personnel: Subramanian Muthupalaniappan (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to KUMAR MANOJ
Latest balance sheet
Filed with ROC
30 Nov 2015
Director ceased
KALYAN BANERJEE
29 Sep 2015
Director ceased
RANJIT MEHTA
Director ceased
ANIL KUMAR BHANDARI
08 Sep 2015
Securities allotted
2000000 Equity Shares Without Differential Rights - 5.00 cr raised
27 Mar 2015
Director appointed
RANJIT MEHTA (Director)
Director appointed
ANIL KUMAR BHANDARI (Director)
25 Mar 2015
Director appointed
Subramanian Muthupalaniappan (CFO)
25 Sep 2014
Director ceased
GIRIDHARI SADASAVAKKAM
21 Sep 2013
Securities allotted
9950000 Equity Shares Without Differential Rights - 9.95 cr raised
05 Jul 2012
Incorporated
Registered with Roc Vijayawada
Director appointed
SHASHI KANT MAHAJAN (Director)
Director appointed
VIRENDRA KUMAR ARORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aarti Oil And Allied Products Private Limited U15490PB2011PTC035711 Sunam, Punjab, India
Vam Life Sciences U24232TG2012PTC082988 Hyderabad, Telangana, India
Bovian Health Care Private Limited U24239TZ2012PTC017981 Coimbatore, Tamil Nadu, India
Zeba Agro Private Limited U15400DL2011PTC214246 New Delhi, Delhi, India
Amrit Agrovet Private Limited U01409WB2005PTC105500 Kolkata, West Bengal, India
Amricon Agrovet Private Limited U01409WB2000PTC090900 Kolkata, West Bengal, India
Amrit Feeds U15339WB1994PLC064082 Kolkata, West Bengal, India
Cargill Global Trading India Private Limited U51909DL2002PTC118226 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Waterbaseindia before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Waterbaseindia: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Waterbaseindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Waterbaseindia 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 Waterbaseindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Waterbaseindia an active company?

Waterbaseindia has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Waterbaseindia financially healthy?

Waterbaseindia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Waterbaseindia?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Waterbaseindia?

The ultimate holding entity is Karam Chand Thapar & Bros (coal Sales ) Ltd. 5 active director(s) are on record.

Does Waterbaseindia have loans or charges against its assets?

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

Is Waterbaseindia up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Waterbaseindia?

Its Credit Risk Score is 45/100 (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.