Value Ingredients Private Limited - Due diligence report

A 360° intelligence report on Value Ingredients: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2014-09-17 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Value Ingredients — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Value Ingredients is assessed as Low Risk with a Trust Score of 81/100. Value Ingredients is an active private limited indian non-government company incorporated in 2014, 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 moderate compliance risk and low financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Value Ingredients Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 7 open (146.03 cr) · 1 satisfied (19.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Others3 48.0 cr
Citi Bank N.A.1 48.0 cr
Canara Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: T BASKARAN & CO on 2023-01-17.
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SIJILKARIM MADATHUMPADY ABDULKARIM 01234567 Director 01/04/2018 6 yrs Approved
PARESH SURENDRA THAKKER 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
THYAGARAJAN KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
2
Group entities
2
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Nature Log Organics Private Limited Subsidiary Company 74.00%
Value Premier Labs Private Limited Subsidiary Company 74.00%

Key managerial personnel: SIJILKARIM MADATHUMPADY ABDULKARIM (Whole-time director) · THYAGARAJAN KARTHIKEYAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 146.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Oct 2025
Charge created
Citi Bank N.A. - 25.00 cr
17 Jun 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 25.00 cr
11 Nov 2024
Director appointed
PARESH SURENDRA THAKKER (Nominee Director)
Director appointed
RAHUL GOSWAMI (Nominee Director)
30 Sep 2024
Last AGM held
Annual general meeting
18 Sep 2024
Director ceased
PARESH SURENDRA THAKKER
Director ceased
RAHUL GOSWAMI
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jan 2024
Charge created
Hdfc Bank Limited - 28.15 Lakh
31 Mar 2023
Share transfer (FY 2023)
24900.00000000 shares to SIJILKARIM MADATHUMPADY ABDULKARIM
15 Mar 2023
Director ceased
THYAGARAJAN KARTHIKEYAN
10 May 2022
Charge created
Others - 3.00 cr
30 Mar 2022
Charge created
Others - 75.00 Lakh
25 Oct 2021
Charge satisfied
Canara Bank
27 Aug 2021
Charge created
Others - 27.00 cr
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 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dairy Craft U74899DL1993PTC055129 Delhi, Delhi, India
Shree Vanraj Besan Mill Private Limited U15311GJ2006PTC049385 Junagadh, Gujarat, India
Shri Mehndipur Balaji Enterprises Private Limited U51909DL2009PTC196184 New Delhi, Delhi, India
Gopal Sweets U15209CH1997PTC020665 Chandigarh, Chandigarh, India
Shree Siddhivinayaka Agro Extractions Private Limited U15140TG1988PTC009318 Medak, Telangana, India
Sangamnath Sugars Limited U15500KA2012PLC062198 Gadag, Karnataka, India
S. K. Solvent (I) Private Limited U15143CT2010PTC021529 Arang, Chattisgarh, India
Ambika Food Industries Private Limited U15499TG1999PTC031379 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Value Ingredients before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Value Ingredients: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Value Ingredients - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Value Ingredients 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 Value Ingredients - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Value Ingredients an active company?

Value Ingredients has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Value Ingredients financially healthy?

Value Ingredients has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Value Ingredients?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Value Ingredients?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Value Ingredients have loans or charges against its assets?

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

Is Value Ingredients up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Value Ingredients?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.