Vaagdevi Solvent Oils Private Limited - Due diligence report

A 360° intelligence report on Vaagdevi Solvent Oils Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2008-03-04 Hyderabad, Telangana Active Unlisted Active Compliant
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Vaagdevi Solvent Oils Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Vaagdevi Solvent Oils Private Limited is assessed as Low Risk with a Trust Score of 92/100. Vaagdevi Solvent Oils Private Limited is an active private limited indian non-government company incorporated in 2008, 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 04 Aug 2026 from the latest processed filings. Vaagdevi Solvent Oils 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.69 cr) · 1 satisfied (7.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA MOHAN PILLI 01234567 Director 01/04/2018 6 yrs Approved
JAGAN PILLY 01234567 Director 01/04/2018 6 yrs Approved
CHINNABABU PALAKURTHY 01234567 Director 01/04/2018 6 yrs Approved
VARALAXMI MARAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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 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
2 allotment(s) · 4 transfer(s)

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

Key managerial personnel: CHINNABABU PALAKURTHY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.69 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
62000.00000000 shares to Jammula Aparna Reddy
Share transfer (FY 2022)
110000.00000000 shares to Jagan Pilly
Share transfer (FY 2022)
18000.00000000 shares to Jagan Pilly
Share transfer (FY 2022)
26250.00000000 shares to Jagan Pilly
11 Feb 2020
Charge satisfied
Andhra Bank
29 Aug 2019
Charge created
Hdfc Bank Limited - 5.69 cr
11 Oct 2018
Director ceased
VIJAYA KUMARI BHONAGIRI
Director ceased
SATYANARAYANA BHONAGIRI
14 Mar 2014
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
12 Mar 2014
Director ceased
CHINNABABU PALAKURTHY
28 Jan 2014
Director ceased
ANIL REDDY KODUR
24 Jan 2014
Director appointed
CHANDRA MOHAN PILLI (Director)
Director appointed
JAGAN PILLY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2023 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
Prashast Food Products Private Limited U52390MP2015PTC034740 Indore, Madhya Pradesh, India
Bhagudev Flour Mills Private Limited U15311GJ1985PTC007741 Moraiya, Gujarat, India
M S Healthcare U24239MH2001PTC130893 Mumbai, Maharashtra, India
S. B. Oil Industries Private Limited U51225WB1981PTC033684 Kolkata, West Bengal, India
Viraj Alchohol And Allied Industries Limited U15511PN2002PLC016762 Sangali, Maharashtra, India
Madhuker Flour Mill Private Limited U36999UP2018PTC101335 Kanpur, Uttar Pradesh, India
Mukunda Dairy Products Private Limited U15419TG2002PTC038404 Madhapur, Telangana, India
Vakkal Impex Private Limited U27320AP2002PTC119078 Hindupur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Vaagdevi Solvent Oils Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vaagdevi Solvent Oils 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 65/100, 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 Vaagdevi Solvent Oils Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Vaagdevi Solvent Oils 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 Vaagdevi Solvent Oils Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vaagdevi Solvent Oils Private Limited an active company?

Vaagdevi Solvent Oils Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Vaagdevi Solvent Oils Private Limited financially healthy?

Vaagdevi Solvent Oils Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vaagdevi Solvent Oils Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vaagdevi Solvent Oils Private Limited?

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

Does Vaagdevi Solvent Oils Private 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 Vaagdevi Solvent Oils Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Vaagdevi Solvent Oils Private Limited?

Its Credit Risk Score is 65/100 (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.