Three Seasons Exim Limited - Due diligence report

A 360° intelligence report on Three Seasons Exim Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-10-24 Kakinada (Urban), Andhra Pradesh Active Unlisted Active Compliant
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TS Three Seasons Exim Limited
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Three Seasons Exim Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Three Seasons Exim Limited is assessed as Moderate with a Trust Score of 73/100. Three Seasons Exim Limited is an active public limited indian non-government company incorporated in 2014, operating in the Food and Beverages sector. 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 16 Jul 2026 from the latest processed filings. Three Seasons Exim 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (B).

Charges position: 1 open (30.00 cr) · 1 satisfied (58.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMAVATHI JAMPANA 01234567 Director 01/04/2018 6 yrs Approved
BALA GANDHI RAJU JAMPANA 01234567 Director 01/04/2018 6 yrs Approved
SAI RAJ JAMPANA 01234567 Director 01/04/2018 6 yrs Approved
SAI RAJ JAMPANA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BALA GANDHI RAJU JAMPANA (Managing Director) · SAI RAJ JAMPANA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2024
Director ceased
UPENDRANATH NIMMAGADDA
30 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Charge satisfied
State Bank Of India
18 Jun 2024
Charge created
Others - 30.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Nov 2021
Securities allotted
3000000 Debentures - 3.00 cr raised
02 Aug 2021
Director ceased
BALA GANDHI RAJU JAMPANA
30 Jun 2021
Securities allotted
12500000 Debentures - 12.50 cr raised
14 Jul 2017
Charge created
State Bank Of India - 58.57 cr
19 May 2017
Securities allotted
15000000 Equity Shares - 15.00 cr raised
04 May 2017
Securities allotted
5464500 Equity Shares - 5.46 cr raised
12 Dec 2016
Securities allotted
4485500 Equity Shares - 4.49 cr raised
24 Oct 2014
Incorporated
Registered with Roc Vijayawada
Director appointed
PADMAVATHI JAMPANA (Director)
Director appointed
BALA GANDHI RAJU JAMPANA (Managing 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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rms Infraspace Private Limited U24239GJ2019PTC111571 Ahmedabad, Gujarat, India
Avean International U51900MH1996PTC104216 Mumbai, Maharashtra, India
Transworld International Warehousing Services Private Limited U63020KA2016PTC085522 Bangalore, Karnataka, India
Santima Cold Storage Private Limited U63022WB2002PTC095308 Kolkata, West Bengal, India
Ncs Storage Systems Private Limited U63023TG2002PTC038708 Na, Telangana, India
Kamrupa Thanda Ghar Private Limited U63020AS2009PTC009300 Guwahati, Assam, India
Nidhi Castings & Alloys Pvt Ltd. U27104WB1988PTC044181 Kolkata, West Bengal, India
Rbg Enterprises Private Limited U63022KL2005PTC018653 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Three Seasons Exim Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Three Seasons Exim 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: 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 60/100, margin trends, ownership structure and peer set for Three Seasons Exim Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Three Seasons Exim Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Three Seasons Exim Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Three Seasons Exim Limited an active company?

Three Seasons Exim Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Three Seasons Exim Limited financially healthy?

Three Seasons Exim Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Three Seasons Exim Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Three Seasons Exim Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Three Seasons Exim Limited have loans or charges against its assets?

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

Is Three Seasons Exim Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Three Seasons Exim Limited?

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.