Sri Pushpavathi Agro Tech Private Limited - Due diligence report

A 360° intelligence report on Sri Pushpavathi Agro Tech Private Limited: trust score, financial health, credit view, compliance, directors, …

2014-10-13 Narasaraopet, Andhra Pradesh Active Unlisted Active Compliant
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SP Sri Pushpavathi Agro Tech Private Limited

Sri Pushpavathi Agro Tech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sri Pushpavathi Agro Tech Private Limited is assessed as Low Risk with a Trust Score of 88/100. Sri Pushpavathi Agro Tech Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Transport and Logistics sector. 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 12 Jun 2026 from the latest processed filings. Sri Pushpavathi Agro Tech Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 5 open (13.67 cr) · 2 satisfied (1.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUREKHA TARIGOPULA 01234567 Director 01/04/2018 6 yrs Approved
SWATHI KOLLI 01234567 Director 01/04/2018 6 yrs Approved
KOMATINENI NASARAIAH 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARLU NATANI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA MANIKANTA TEJA RAMINENI 01234567 Director 01/04/2018 6 yrs Approved
MURALI KRISHNA LANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SWATHI KOLLI 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 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VENKATESWARLU NATANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.67 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Charge created
Others - 8.10 Lakh
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2024
Charge satisfied
Others
22 Apr 2024
Charge satisfied
Others
10 May 2023
Charge created
Others - 4.00 cr
30 Mar 2023
Director ceased
NARAYANASWAMI VAIDYANATHAN TIRUNILAYI
Director ceased
SWATHI KOLLI
Director ceased
VENKATA MANIKANTA TEJA RAMINENI
Director ceased
MURALI KRISHNA LANKA
01 Dec 2022
Securities allotted
250000 Equity Shares - 25.00 Lakh raised
11 Jun 2022
Securities allotted
1500000 Equity Shares - 1.50 cr raised
25 Apr 2022
Director appointed
KOMATINENI NASARAIAH (Director)
13 Apr 2022
Director appointed
SWATHI KOLLI (Director)
Director appointed
VENKATA MANIKANTA TEJA RAMINENI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bcfoods (India) Seasonings And Ingredients Private Limited U15133KL2018FTC053060 Ernakulam, Kerala, India
Brio Hospitality U55101MH2014PTC260416 Mumbai, Maharashtra, India
P.V.S. Beedies Private Limited U01010KA1949PTC001205 Mangalore, Karnataka, India
Gk Agro Foods Private Limited U15400MP2022PTC061090 Gwalior, Madhya Pradesh, India
Shree Ganesh Masala Foods Private Limited U15134MP2005PTC017244 Kasrawad, Madhya Pradesh, India
Maganlal Chikki Products Private Limited U15440PN2004PTC019197 Lonavala, Maharashtra, India
Goyal Seeds Private Limited U01131UR1984PTC006713 Uttaranchal, Uttarakhand, India
Bohra Imports Private Limited U74900WB2001PTC093609 Sankrail, West Bengal, India
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Who Uses This Report

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

Verify Sri Pushpavathi Agro Tech Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sri Pushpavathi Agro Tech 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sri Pushpavathi Agro Tech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sri Pushpavathi Agro Tech Private Limited 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 Sri Pushpavathi Agro Tech Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Sri Pushpavathi Agro Tech Private Limited an active company?

Sri Pushpavathi Agro Tech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sri Pushpavathi Agro Tech Private Limited financially healthy?

Sri Pushpavathi Agro Tech Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sri Pushpavathi Agro Tech Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Pushpavathi Agro Tech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sri Pushpavathi Agro Tech Private Limited have loans or charges against its assets?

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

Is Sri Pushpavathi Agro Tech Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sri Pushpavathi Agro Tech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.