Lock 1 · Mass Balance

Reconcile every PL of allotment to every bottle on the shelf.

Two AI models score the system: an IsolationForest spots retailer velocity outliers; a GradientBoosting classifier converts those signals + border proximity + variance into a 0-100 compliance score per retailer.

Distillery quota gap

5.89% across 42 units

Retailers scored by AI

228 flagged · 724 watch

Model accuracy

Compliance · weighted F1

Flag rate

Retailers in 'Flag' class

Distillery quota — allotted vs lifted

From the AP Distillery sheet · 42 units · sorted by yield gap

#	Distillery unit	AC Office	Allotted (PL)	Yield gap	Status
01	Sri Krishna Enterprises sublease at M/s Allied Blenders and Distilleries Limited	Tirupati	58,30,056	19.4%	Watch
02	Radico Khaitan Limited Sublease at M/s Pearl Distillery Private Limited	Vijayawada	65,00,000	7.7%	Watch
03	United Spirits Limited Franchise with M/s Pearl Distillery Private Limited	Vijayawada	13,01,890	30.9%	High gap
04	Esveeaar Distilleries Pvt Ltd - Sublease - M/s. Brindavan Marketing Agencies	Tirupati	34,32,760	6.4%	Watch
05	Prag Distillery Pvt S/L M/s. Tilak Nagar Industries Ltd	Kakinada	14,37,560	13.9%	Watch
06	Sentini Bio Products (P) Ltd	Vijayawada	52,33,885	2.3%	Aligned
07	GOWTHAMI AGRO INDS PVT LTD - Sublease - M/s.MS BIOTECH PVT LTD	Vijayawada	14,06,300	7.1%	Watch
08	Granyson Distillers & Vintners Private Limited under Franchise agreement with M/s Pearl Distillery Private Limited	Vijayawada	12,12,600	8.2%	Watch
09	Transworld Breweries & Distilleries Pvt.Ltd Sublease M/s Radico Khaitan Ltd	Tirupati	17,00,000	5.9%	Watch
10	PMK Distillations Private Limited Franchise with M/s Radico Khaitan Limited	Kakinada	21,72,168	4.6%	Aligned
11	BDH Agro Ventures Private Limited Sublease at M/s Radico Khaitan Limited	Kakinada	4,00,000	25.0%	High gap
12	BVS Distilleries Sublease at M/s. Pernod Ricard Indian (P) Ltd	Vijayawada	44,06,769	2.3%	Aligned
13	BRK Sublease at M/s. John Distilleries (P) ltd	Vijayawada	3,33,276	20.5%	High gap
14	United Spirits Limited Sublease at M/s Pearl Distillery Private Limited	Vijayawada	72,93,908	0.8%	Aligned
15	Tilaknagar Industries Limited Sub-lease at M/s Soaring Spirits Private Limited	Vijayawada	23,70,160	2.3%	Aligned
16	Continental Wines Sublease at M/s Amber Spirits	Vijayawada	13,58,591	3.7%	Aligned
17	PMK Distillations Private Limited Sublease M/s Radico Khaitan Limited	Kakinada	24,58,392	0.1%	Aligned
18	PMK Distillations Private Limited Franchise M/s Kyandal India (P) Limited	Kakinada	13	100.0%	High gap
22	Continental Wines Sublease at M/s ADS Spirits	Vijayawada	0	—	Aligned
20	Sharvani Alco Brew	Vijayawada	2,01,575	—	Aligned
21	BRK	Vijayawada	3,00,000	—	Aligned
19	GSB & Co, LLP	Kakinada	2,00,000	—	Aligned
23	PMK Distillations Private Limited Franchise M/s Jagatjit Industries Ltd	Kakinada	0	—	Aligned
24	Omsons Marketing Private Limited Sublease at M/s Pearl Distillery Private Limited	Vijayawada	1,80,000	—	Aligned
25	BDH Agro Ventures Private Limited,	Kakinada	1,00,000	—	Aligned
26	Vahini Distilleries Sub-Lease at M/s. Pearl Distillery Private Limited	Vijayawada	16,11,340	—	Aligned
27	PMK Distillations Private Limited Franchise M/s ALcobrew Distilleries India Ltd	Kakinada	0	—	Aligned
28	PMK Distillations Private Limited Franchise M/s Khoday India Ltd	Kakinada	0	—	Aligned
29	Jagajit Industries Ltd Franchise with M/s Pearl Distillery Private Limited	Vijayawada	0	—	Aligned
30	Tilak Nagar Industries Ltd Sub-lease at M/s Visakha Distillery LLP	Kakinada	26,65,120	—	Aligned
31	Sentini Bio Products (P) Ltd Sublease at M/s. John Distelliries Pvt Ltd	Vijayawada	5,40,000	—	Aligned
32	Sentini Bio Products (P) Ltd Sublease at M/s. Talaknagar Industries	Vijayawada	0	—	Aligned
33	Amber Spirits Pvt., Ltd., Sub-lease at M/s Soaring Spirits Private Limited	Vijayawada	5,25,000	—	Aligned
34	HB Spirits Sub-lease at M/s Soaring Spirits Private Limited	Vijayawada	1,75,000	—	Aligned
35	Southsea Spirits Sub-lease at M/s Visakha Distillery LLP	Kakinada	0	—	Aligned
36	National Industries Limited Franchise at M/s Soaring Spirits Private Limited	Vijayawada	0	—	Aligned
37	Eagle Distilleries	Tirupati	5,40,000	—	Aligned
38	John Dist Sub-lease at M/s Visakha Distillery LLP	Kakinada	15,00,000	—	Aligned
39	Khoday Industries Ltd Sublease at M/s. Vantage Distilleries (P) Ltd	Tirupati	0	—	Aligned
40	PMK Distillations Private Limited Franchise M/s Sai Botinical Distilleries LLP	Kakinada	0	—	Aligned
41	Transworld Breweries & Distilleries Pvt.Ltd Franchise M/s Mohan Meakin	Tirupati	0	—	Aligned
42	PMK Distillations Private Limited Franchise M/s BDH Agro Ventures	Kakinada	5,00,000	—	Aligned

AI engine

Trained on retailer monthly-velocity features

2 models

Anomaly detector

IsolationForest n_est=300 contam=0.05

Compliance classifier

GradientBoostingClassifier n_est=200 max_depth=3

Accuracy

96.6%

Macro F1

90.9%

Features

log_total_revavg_monthly_revcv_monthly_revrev_per_bottleactive_monthsborder_kmnear_borderis_bar

3,729

Compliant

724

Watch

228

Flag

Top anomaly retailers (AI flagged)

Sorted by IsolationForest anomaly score · features: log-revenue, CV, border distance, vendor type, active months

Retailer	District	Trailing rev	CV	Border km	Anomaly	Class
25B084032-N Vishnu 25B084032	East Godavari	₹35,490	0.00	58.9	0.718	Flag
25B072029-Babu Function Hall 25B072029	Kurnool	₹35,490	0.00	58.9	0.718	Flag
2410819-Ch. Srinivasa Rao 2410819	Kakinada	₹33,833	0.00	58.9	0.718	Flag
25B079048-Sri Krishpreet Singh Lamba 25B079048	Guntur	₹41,215	0.00	58.9	0.717	Flag
25B084040-Akula Srinivasa Rao 25B084040	East Godavari	₹76,240	0.00	58.9	0.705	Flag
25B078059-Sri Peravali Chandra Sekhara Rao 25B078059	Guntur	₹1.53 L	0.00	58.9	0.701	Flag
2410828-Chintapalli Sandeep Reddy 2410828	Kakinada	₹39,404	0.00	58.9	0.701	Flag
25B079037-Sri Jutru Nagaraju 25B079037	Guntur	₹2.78 L	0.00	58.9	0.700	Flag
25B074026-M/s Alexander Hotel 25B074026	Anantapuramu	₹50,688	0.00	58.9	0.698	Flag
2410820-G Tarun Chowdary 2410820	East Godavari	₹11,057	0.00	58.9	0.694	Flag
25B074027-M/S Ananthapuramu Club 25B074027	Anantapuramu	₹9.18 L	0.62	27.9	0.692	Flag
25B087018-Sunray Resorts 25B087018	Vizianagaram	₹18,298	0.00	58.9	0.692	Flag