Sandhya Marines Limited - Due diligence report

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

1987-07-01 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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SM Sandhya Marines Limited
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Sandhya — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sandhya is assessed as Low Risk with a Trust Score of 87/100. Sandhya is an active public limited indian non-government company incorporated in 1987, 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 low compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Sandhya Marines Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 12 open (381.28 cr) · 15 satisfied (269.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others2 48.0 cr
Axis Bank Limited6 48.0 cr
Union Bank Of India8 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited8 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR KONDRAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
CHANDANA SRI SURAPANENI 01234567 Director 01/04/2018 6 yrs Approved
BATTIPATI CHITTIBABU 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARA PRASAD KONDRAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
ANAND KUMAR KONDRAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
Suresh Kolluru 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Meher 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Aquatica Frozen Foods Global Private Limited Subsidiary Company 74.00%

Key managerial personnel: ARUN KUMAR KONDRAGUNTA (Whole-time director) · VENKATESWARA PRASAD KONDRAGUNTA (Managing Director) · ANAND KUMAR KONDRAGUNTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
12 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 381.28 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
09 Jul 2025
Charge satisfied
Hdfc Bank Limited
02 Jun 2025
Director appointed
Arun Kumar Meher (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Axis Bank Limited - 80.00 Lakh
21 Feb 2025
Charge created
Others - 1.50 cr
20 Feb 2025
Charge created
Axis Bank Limited - 2.85 cr
31 Jan 2025
Director ceased
AMIT SINGH
29 Dec 2023
Charge created
Axis Bank Limited - 51.00 Lakh
18 Aug 2023
Charge satisfied
Axis Bank Limited
20 Jun 2023
Charge created
Axis Bank Limited - 55.00 cr
27 Feb 2023
Charge created
Hdfc Bank Limited - 1.20 cr
14 Feb 2023
Charge created
Hdfc Bank Limited - 1.20 cr
08 Feb 2022
Charge created
Hdfc Bank Limited - 60.00 Lakh
01 Feb 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tamilnadu Fisheries Development Corporation U05001TN1974SGC006597 Chennai, Tamil Nadu, India
Apex Frozen Foods L15490AP2012PLC080067 Kakinada, Andhra Pradesh, India
Growelgroup U01119TG2008PTC057027 Hyderabad, Telangana, India
Nekkanti Sea Foods U05005AP1983PLC004128 Visakhapatnam, Andhra Pradesh, India
Asvini Fisheries U05001TN1986PTC012803 Chennai, Tamil Nadu, India
Sandhya Aqua Exports Private Limited U15127AP2005PTC047208 Visakhapatnam, Andhra Pradesh, India
Avanti Feeds L16001AP1993PLC095778 Vishakhapatnam, Andhra Pradesh, India
Avantifeeds U05000AP2015PTC096509 Vishakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Sandhya before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sandhya: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sandhya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sandhya 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 Sandhya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sandhya an active company?

Sandhya has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sandhya financially healthy?

Sandhya has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sandhya?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sandhya?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Sandhya have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Sandhya up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sandhya?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.