Uniworld Sugars - Company overview

Uniworld Sugars (legal name: Uniworld Sugars Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2009-10-28 Noida, Uttar Pradesh Amalgamated Unlisted Active Compliant
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US Uniworld Sugars

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -93.7%
FY 2022
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -37.3%
FY 2022
EBITDA
Loss · ₹5–10 Cr
▼ -136.8%
FY 2022
NET WORTH
Loss · ₹25–50 Cr
▼ -147.7%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -4.5%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
-274.26 cr
PAID-UP CAPITAL
81.17 cr
AUTHORISED CAPITAL
100.00 cr
COMPANY AGE
16 Years 10 Months
since 2009-10-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2024-12-20 15:40:26
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
5
274.26 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uniworld Sugars covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Uniworld Sugars Company identity, industry, contact, and registration details from MCA and company records.

Uniworld Sugars (legal name: Uniworld Sugars Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15422UP2009PTC038540). Business overview includes Agriculture (Sugar Processing), incorporated on October 28, 2009 (17+ years old), based in Noida. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location Plot No. D-107, Sector 2, Noida, Noida, Uttar Pradesh - 201301
  • Website uniworldsugars.com
Name History
Legal NameUniworld Sugars Private Limited
CIN / LLPINU15422UP2009PTC038540
Company No.038540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-28
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Uniworld Sugars (2) Current board members from MCA filings, including designation and appointment details.

J
Additional Director | Since 2023-03-23 | DIN: 00599874
P
Additional Director | Since 2023-03-23 | DIN: 00367266

Financial Performance of Uniworld Sugars Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -93.7%
P&L Loss · ₹10–25 Cr ▼ -37.3%
EBITDA Loss · ₹5–10 Cr ▼ -136.8%
Net worth Loss · ₹25–50 Cr ▼ -147.7%

Charges of Uniworld Sugars Open and satisfied charges registered against the company with MCA.

Rabobank International : 109.80 cr
Others : 64.46 cr
Oriental Bank Of Commerce : 40.00 cr
Idbi Bank Limited : 40.00 cr
Union Bank Of India : 20.00 cr
Open Charges: 5 Satisfied Charges: 5
Open -274.26 cr
Satisfied 274.26 cr
LenderAmountStatus
Others
Creation Date: 15 Jun 2017
64.46 cr Closed
Rabobank International
Creation Date: 21 Oct 2014
109.80 cr Closed
Union Bank Of India
Creation Date: 28 Dec 2012
20.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products0

Companies With Common Directors Of Uniworld Sugars Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Uniworld Sugars Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Uniworld Sugars Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Uniworld Sugars EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Uniworld Sugars Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Uniworld Sugars MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Uniworld Sugars Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Uniworld Sugars Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Uniworld Sugars?
The Corporate Identification Number (CIN) for Uniworld Sugars is U15422UP2009PTC038540. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038540 as per MCA.
When was Uniworld Sugars incorporated?
Uniworld Sugars was incorporated 16 years 11 months ago on 28 Oct 2009.
Who are the current board members and directors of Uniworld Sugars?
Uniworld Sugars shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uniworld Sugars?
Uniworld Sugars is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Uniworld Sugars?
The official website of Uniworld Sugars is https://uniworldsugars.com.
What is the ROC code of Uniworld Sugars?
Uniworld Sugars ROC code is Roc Kanpur.
What is the company classification of Uniworld Sugars?
Uniworld Sugars is classified as Private Limited Indian Non-Government Company.
Uniworld Sugars - is it listed or unlisted?
Uniworld Sugars is a Unlisted company.
What is the current status of Uniworld Sugars?
Uniworld Sugars is currently Amalgamated and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Uniworld Sugars associated with?
Uniworld Sugars lists activity aligned with: Agriculture - Sugar Processing - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Uniworld Sugars?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Uniworld Sugars.
How do I contact Uniworld Sugars?
Use the official website at https://uniworldsugars.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Uniworld Sugars?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Uniworld Sugars?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.