Promoter holding
64.27%
AB
A B Sugars Limited - Due diligence report
A 360° intelligence report on A B Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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A B Sugars Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
A B Sugars Limited is assessed as Low Risk with a Trust Score of 83/100. A B Sugars Limited is an active public limited indian non-government company incorporated in 1997, 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 moderate compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. A B Sugars Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 4 open (330.80 cr) · 17 satisfied (733.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 9 | 48.0 cr |
| State Bank Of Patiala | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Oriental Bnk Of Commerce | 2 | 48.0 cr |
| Punjab And Sind Bank | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: N J & ASSOCIATES on 2020-10-05.
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| IQBAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANMEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURINDER SINGH BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHOPAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD SHADAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANMEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURJEET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammad Shadab | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| G S R Hotels Limited | Subsidiary Company | 74.00% |
| Dwellings Propbuild Private Limited | Associate Company | 74.00% |
| Wave Energy And Power Distribution Private Limited | Associate Company | 74.00% |
Key managerial personnel: BHOPAL SINGH (CFO) · MANMEET SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 330.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Jun 2025
Director appointed
SANMEET SINGH (Additional Director)
06 May 2025
Director appointed
Mohammad Shadab (Company Secretary)
28 Apr 2025
Director appointed
MOHAMMAD SHADAB (Company Secretary)
27 Jan 2025
Charge created
State Bank Of India - 50.00 cr
08 Jan 2025
Charge created
State Bank Of India - 81.50 cr
15 Nov 2024
Director ceased
SANJIV KUMAR TIWARI
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Charge created
Others - 149.30 cr
02 Jan 2022
Charge created
Others - 50.00 cr
24 Dec 2021
Director ceased
SURINDER SINGH BATRA
23 Sep 2021
Charge satisfied
State Bank Of India
27 Feb 2021
Director appointed
SURINDER SINGH BATRA (Director)
04 Feb 2021
Director appointed
IQBAL SINGH (Director)
06 Nov 2020
Director ceased
MANMEET SINGH CHADHA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Oam Industries (India) Private Limited | U15400MH2006PTC158590 | Mumbai, Maharashtra, India |
| Ajay Food Products (Katni) Private Limited | U15313MP2000PTC014069 | Katni, Madhya Pradesh, India |
| Jai Hind Sugar Private Limited | U51221PN2006PTC022168 | Pune, Maharashtra, India |
| Vsg Pan Industries | U16008HR2020PTC087447 | Sonipat, Haryana, India |
| Hermes Distillery | U15510KA2008PTC047379 | Raibag, Karnataka, India |
| Pawanshree Food International Private Limited | U15311MP2012PTC027853 | Indore, Madhya Pradesh, India |
| S K A Dairy Foods India Private Limited | U15209TZ2008PTC014759 | Salem, Tamil Nadu, India |
| Pioneer Industries | U24241PB1997PTC020695 | Pathankot, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A B Sugars Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A B Sugars 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 85/100, 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 A B Sugars Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether A B Sugars Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for A B Sugars Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is A B Sugars Limited an active company?
A B Sugars Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is A B Sugars Limited financially healthy?
A B Sugars Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with A B Sugars Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A B Sugars Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does A B Sugars Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is A B Sugars Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to A B Sugars Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
