Promoter holding
64.27%
SV
Sula Vineyards Limited - Due diligence report
A 360° intelligence report on Sula Vineyards: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Sula Vineyards — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Sula Vineyards is assessed as Low Risk with a Trust Score of 88/100. Sula Vineyards is an active public limited indian non-government company incorporated in 2003, operating in the Food and Beverages 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 05 Jul 2026 from the latest processed filings. Sula Vineyards Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 14 open (759.33 cr) · 59 satisfied (327.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHETAN RAMESHCHANDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Kapoor | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT S IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NICHOLAS PETER Y CATOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK SURESHCHANDRA VAJPEYI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK ISHWARDAS SHAHDADPURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA PENDURKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shalaka Prashant Koparkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
43 allotment(s) · 9 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Artisan Spirits Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ABHISHEK KAPOOR (CFO) · Abhishek Kapoor (CFO) · RAJEEV SAMANT (Managing Director) · RAJEEV SAMANT (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.80 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 759.33 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Charge created
Others - 15.00 cr
26 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 5.00 cr
14 Dec 2024
Director ceased
ANANT S IYER
16 Nov 2024
Charge satisfied
Hdfc Bank Limited
15 Nov 2024
Director appointed
Shalaka Prashant Koparkar (Company Secretary)
12 Nov 2024
Director appointed
ANANT S IYER (Director)
12 Sep 2024
Charge created
Axis Bank Limited - 45.50 cr
18 Jun 2024
Charge created
Hdfc Bank Limited - 6.00 cr
03 May 2024
Charge created
Hdfc Bank Limited - 28.00 cr
29 Apr 2024
Charge satisfied
Others
25 Apr 2024
Charge satisfied
Citi Bank N.A.
04 Apr 2024
Director appointed
DEEPAK ISHWARDAS SHAHDADPURI (Director)
09 Nov 2023
Director appointed
NICHOLAS PETER Y CATOR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
4 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.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 43 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Adf-Foods | L15400GJ1990PLC014265 | Nadiad, Gujarat, India |
| Seven Seas Distillery Private Limited | U15511TN1981PTC008772 | T.Nagar, Chennai 17, Tamil Nadu, India |
| Skm Egg Products Export | L01222TZ1995PLC006025 | Erode, Tamil Nadu, India |
| Idspecial | U15549KA2012PTC067294 | Bangalore, Karnataka, India |
| Aveer Foods Limited | L15549PN2019PLC183457 | Pune, Maharashtra, India |
| Akash Agro Industries Ltd | L15140GJ1991PLC015029 | Bodakdev, Gujarat, India |
| Yentop Manickam Edible Oils Private Limited | U15141TN2000PTC046240 | Virudhunagar - 626 001., Tamil Nadu, India |
| Shri Bajrang Alliance | L27103CT1990PLC005964 | Raipur, Chattisgarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sula Vineyards 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 Sula Vineyards: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sula Vineyards - 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 Sula Vineyards 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 Sula Vineyards - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sula Vineyards an active company?
Sula Vineyards has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Sula Vineyards financially healthy?
Sula Vineyards has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sula Vineyards?
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 Sula Vineyards?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Sula Vineyards have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 59 earlier charge(s) stand satisfied.
Is Sula Vineyards up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Sula Vineyards?
Its Credit Risk Score is 85/100 (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.
