Venkata Dharma Poultries Private Limited - Due diligence report

A 360° intelligence report on Venkata Dharma Poultries Private Limited: trust score, financial health, credit view, compliance, directors, g…

2017-11-13 Guntur, Andhra Pradesh Active Unlisted Active Compliant
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Venkata Dharma Poultries Private Limited — 360° Intelligence Report

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

Venkata Dharma Poultries Private Limited is assessed as Low Risk with a Trust Score of 81/100. Venkata Dharma Poultries Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Agriculture 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 26 Aug 2026 from the latest processed filings. Venkata Dharma Poultries Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
81/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 7 open (28.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PARCHURI DAKSHAYANI 01234567 Director 01/04/2018 6 yrs Approved
DHARMA THEJA PARUCHURI 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Jagadeka Paruchuri 01234567 Director 01/04/2018 6 yrs Approved
Venkatram Paruchuri 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 28.09 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jun 2025
Charge created
Hdfc Bank Limited - 2.08 cr
02 Apr 2025
Charge created
Others - 98.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Priyanka Jagadeka Paruchuri
Director ceased
Venkatram Paruchuri
18 Sep 2024
Director appointed
Priyanka Jagadeka Paruchuri (Director)
Director appointed
Venkatram Paruchuri (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2024
Charge created
Hdfc Bank Limited - 26.09 Lakh
26 Oct 2023
Charge created
Hdfc Bank Limited - 77.57 Lakh
13 Feb 2023
Charge created
Hdfc Bank Limited - 38.49 Lakh
28 Jun 2021
Securities allotted
3000000 Equity Shares - 3.00 cr raised
20 Oct 2020
Charge created
Others - 90.00 Lakh
05 Oct 2019
Securities allotted
1500000 Equity Shares - 1.50 cr raised
21 Aug 2019
Charge created
Others - 22.71 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Corntech Seeds Private Limited U01114TG2017PTC120531 Hyderabad, Telangana, India
Shriandshri Industries Private Limited U15549KA2020PTC139107 Manvi, Karnataka, India
Jagdamba Dairy Private Limited U15201PN1998PTC012915 Ahmednagar, Maharashtra, India
Rutu Crop Care Private Limited U01110GJ2018PTC102615 Rajkot, Gujarat, India
Dada Organics Limited U01110GJ2017PLC098899 Kotda Sangani, Gujarat, India
Gurukrupan Agro Limited U01820GJ2020PLC118253 Rajkot, Gujarat, India
Tirupati Pulses Private Limited U15311RJ1996PTC012592 Jaipur, Rajasthan, India
Western Bio U01119GJ2011PTC065656 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Venkata Dharma Poultries 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 Venkata Dharma Poultries 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 75/100, margin trends, ownership structure and peer set for Venkata Dharma Poultries Private Limited - 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 Venkata Dharma Poultries 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 Venkata Dharma Poultries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venkata Dharma Poultries Private Limited an active company?

Venkata Dharma Poultries Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Venkata Dharma Poultries Private Limited financially healthy?

Venkata Dharma Poultries Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Venkata Dharma Poultries Private Limited?

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 Venkata Dharma Poultries Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Venkata Dharma Poultries Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Venkata Dharma Poultries 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 Venkata Dharma Poultries 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.