Varad Agri-Tech Limited - Due diligence report

A 360° intelligence report on Varad Agri-Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1996-01-23 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Varad Agri-Tech Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Varad Agri-Tech Limited is assessed as Moderate with a Trust Score of 52/100. Varad Agri-Tech Limited is an active public limited indian non-government company incorporated in 1996, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Varad Agri-Tech Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (23.89 cr) · 1 satisfied (21.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Andhra Bank1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIREDDY REDDY SANJEEVA 01234567 Director 01/04/2018 6 yrs Approved
AMBATI KONDA REDDY 01234567 Director 01/04/2018 6 yrs Approved
KOPPARTHI REDDY SURENDRA 01234567 Director 01/04/2018 6 yrs Approved
NAGI GODLAVEETI REDDY 01234567 Director 01/04/2018 6 yrs Approved
AMMIREDDY SAI KUMAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • AMMIREDDY SAI KUMAR REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMBATI KONDA REDDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 23.89 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Mar 2025
Director appointed
AMMIREDDY SAI KUMAR REDDY (Director)
30 Sep 2024
Last AGM held
Annual general meeting
23 May 2024
Director ceased
AMIREDDY REDDY SANJEEVA
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Dec 2021
Charge created
Hdfc Bank Limited - 14.20 Lakh
08 Jun 2020
Charge created
Others - 3.05 cr
Charge created
Others - 1.70 cr
04 May 2015
Charge satisfied
State Bank Of India
23 Mar 2015
Charge created
Andhra Bank - 19.00 cr
27 Aug 2012
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
04 Mar 2010
Securities allotted
746000.00 Equity Shares - 74.60 Lakh raised
17 Feb 2010
Securities allotted
1254000.00 Equity Shares - 1.25 cr raised
17 Sep 2009
Director appointed
NAGI GODLAVEETI REDDY (Additional Director)
29 Jan 2009
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
16 May 1997
Charge created
State Bank Of India - 21.85 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maahi Computers And Peripherals Private Limited U72300BR2012PTC019464 Patna, Bihar, India
Patel Shanti Steels Private Limited U27104KA1995PTC018526 Karnataka, Karnataka, India
Vintz International Private Limited U51909GJ2020PTC115728 Surat City, Gujarat, India
Adishwar Organic Private Limited U51109GJ2010PTC060005 Ahmedabad, Gujarat, India
Cleargreens Pharmaceuticals U24110GJ2017PTC096677 Ahmedabad, Gujarat, India
Shree Rama Trading Private Limited U74994WB2020PTC237514 Kolkata, West Bengal, India
Sree Tycofab Pvt Ltd U51900WB1993PTC060947 Kolkata, West Bengal, India
Medi Wings Bio Science Private Limited U70100KA2005PTC035390 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Varad Agri-Tech Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Varad Agri-Tech 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Varad Agri-Tech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Varad Agri-Tech 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 Varad Agri-Tech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Varad Agri-Tech Limited an active company?

Varad Agri-Tech Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Varad Agri-Tech Limited financially healthy?

Varad Agri-Tech Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Varad Agri-Tech Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Varad Agri-Tech Limited?

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

Does Varad Agri-Tech Limited have loans or charges against its assets?

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

Is Varad Agri-Tech Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Varad Agri-Tech 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.