Utopian Sugars Limited - Company overview

Utopian Sugars Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15421PN2010PLC135737). Busi…

2010-03-10 Pandharpur, Maharashtra Active Unlisted Active Compliant
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US Utopian Sugars Limited

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

REVENUE
₹100–500 Cr
▲ 14.9%
FY 2021
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -361.2%
FY 2021
EBITDA
₹10–25 Cr
▼ -48.9%
FY 2021
NET WORTH
₹10–25 Cr
▼ -43.3%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▲ 8.5%
FY 2021
EMPLOYEE COUNT
491–500
OPEN CHARGES
13
101.11 cr
PAID-UP CAPITAL
75.96 cr
AUTHORISED CAPITAL
77.00 cr
COMPANY AGE
16 Years 6 Months
since 2010-03-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 07:08:11
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
5
376.00 cr

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

Health scores for Utopian Sugars Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (35), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Utopian Sugars Limited Company identity, industry, contact, and registration details from MCA and company records.

Utopian Sugars Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15421PN2010PLC135737). Business overview includes Agriculture (Sugar Processing), incorporated on March 10, 2010 (16+ years old), based in Pandharpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Agriculture ••••••••
  • Location Gat No 64 Karad Road-Near Govt Warehouse; Isabavi, Pandharpur, Maharashtra - 413304
  • Website utopiansugars.com
Name History
Legal NameUtopian Sugars Limited
CIN / LLPINU15421PN2010PLC135737
Company No.135737
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-03-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Utopian Sugars Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Abhijit Nandkumar Mokashi
Company Secretary | Since 2022-08-01 | AWWPM7013K
M
Director | Since 2011-04-01 | DIN: 02843155
J
Director | Since 2016-02-03 | DIN: 07288158
D
Dinesh Nanaso Khandekar
CFO | Since 2016-02-03 | BPXPK9961D
A
Director | Since 2016-02-03 | DIN: 07288160
U
Additional Director | Since 2022-02-02 | DIN: 02868330

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

Estimated bands · FY 2021
Revenue ₹100–500 Cr ▲ 14.9%
P&L Loss · ₹10–25 Cr ▼ -361.2%
EBITDA ₹10–25 Cr ▼ -48.9%
Net worth ₹10–25 Cr ▼ -43.3%

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

Others : 265.00 cr
The Pandharpur Urban Co-Op. Bank Ltd. : 40.00 cr
Open Charges: 13 Satisfied Charges: 5
Open 101.11 cr
Satisfied 376.00 cr
LenderAmountStatus
Others
Creation Date: 24 Oct 2025
30.00 cr Open
Others
Creation Date: 25 Aug 2025
15.00 cr Open
The Pandharpur Urban Co-Op. Bank Ltd.
Creation Date: 25 Mar 2025
40.00 cr Open

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

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution6.00
ManufacturingFood, beverages and tobacco products93.00
TradeWholesale Trading1.00

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

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

6 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 Utopian Sugars Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Utopian Sugars Limited 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

GST Compliance of Utopian Sugars Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

1 regulatory flag 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 Utopian Sugars Limited 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 Utopian Sugars Limited 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 Utopian Sugars Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utopian Sugars Limited?
The Corporate Identification Number (CIN) for Utopian Sugars Limited is U15421PN2010PLC135737. 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 135737 as per MCA.
When was Utopian Sugars Limited incorporated?
Utopian Sugars Limited was incorporated 16 years 6 months ago on 10 Mar 2010.
Who are the current board members and directors of Utopian Sugars Limited?
Utopian Sugars Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utopian Sugars Limited?
Utopian Sugars Limited is registered in Pandharpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Utopian Sugars Limited?
The official website of Utopian Sugars Limited is https://utopiansugars.com.
What is the ROC code of Utopian Sugars Limited?
Utopian Sugars Limited ROC code is Roc Pune.
What is the company classification of Utopian Sugars Limited?
Utopian Sugars Limited is classified as Public Limited Indian Non-Government Company.
Utopian Sugars Limited - is it listed or unlisted?
Utopian Sugars Limited is a Unlisted company.
What is the current status of Utopian Sugars Limited?
Utopian Sugars Limited is currently Active and registered in Pandharpur, Maharashtra, India.
What industry or business activity is Utopian Sugars Limited associated with?
Utopian Sugars Limited lists activity aligned with: Agriculture - Sugar Processing - Electric power generation, transmission and distribution. See the Overview and Competition sections for fuller industry context.
Does Utopian Sugars Limited have GST registrations on file?
Utopian Sugars Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Utopian Sugars Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utopian Sugars Limited.
How do I contact Utopian Sugars Limited?
Use the official website at https://utopiansugars.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 Utopian Sugars Limited?
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 Utopian Sugars Limited?
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.