Promoter holding
64.27%
AS
Athani Sugars Limited - Due diligence report
A 360° intelligence report on Athani Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Athani Sugars Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Athani Sugars Limited is assessed as Moderate with a Trust Score of 73/100. Athani Sugars Limited is an active public limited indian non-government company incorporated in 1995, operating in the Energy and Power 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 27 Jun 2026 from the latest processed filings. Athani 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 32 open (2,275.99 cr) · 94 satisfied (3,621.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 74 | 48.0 cr |
| State Bank Of India | 14 | 48.0 cr |
| Canara Bank | 4 | 48.0 cr |
| Syndicate Bank | 6 | 48.0 cr |
| Bank Of India | 7 | 48.0 cr |
| Tjsb Sahakari Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YOGESH SHRIMANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKARAO SHAMRAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJWALA SHRIMANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIVRUTI YESHWANT JADHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIMANT BALASAHEB PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN BHARAT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHWANT SHANKARRAO PATIL THORAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH SHRIMANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Heramb Vishwanath Charati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAM PANDIT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH VYANKATRAO CHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRINIVAS SHRIMANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNARAO JOTIRAM MOHITE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUHAS SHIVAJIRAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDULBARI ABDULRAJAK MULLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Babasaheb Himmatrao Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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 2025 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
-
Group entities
1
Capital events
59 allotment(s) · 12 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Shivneri Sugars Limited | Associate Company | 74.00% |
Key managerial personnel: YOGESH SHRIMANT PATIL (CFO) · SHRINIVAS SHRIMANT PATIL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (50/100).
32 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 32 open charge(s) of 2,275.99 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Charge satisfied
Others
14 Nov 2025
Charge created
Others - 80.00 cr
Charge created
Others - 100.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
YASHWANT SHANKARRAO PATIL THORAT
Director ceased
Babasaheb Himmatrao Patil
19 Jul 2025
Director appointed
YASHWANT SHANKARRAO PATIL THORAT (Director)
Director appointed
Babasaheb Himmatrao Patil (Director)
02 Jun 2025
Charge satisfied
Others
26 May 2025
Charge created
Others - 30.00 cr
09 May 2025
Charge satisfied
Others
08 May 2025
Charge created
Others - 25.00 cr
Charge created
Others - 30.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
17 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 59 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Keventer Agro | U15419WB1986PLC040729 | Kolkata, West Bengal, India |
| Shivashakti Sugars Limited | U15421KA1995PLC017655 | Belagavi, Karnataka, India |
| Satish Sugars Limited | U46620KA2000PLC026920 | Gokak Taluk, Karnataka, India |
| Ugar Sugar | L15421PN1939PLC006738 | Sangli, Maharashtra, India |
| Blueoceanbeverages | U15511KA2007PTC043764 | Chikkaballapur, Karnataka, India |
| Maharani Rice | L51909PB1994PLC015083 | Punjab, Punjab, India |
| Pajson Agro India Limited | L01100DL2021PLC386740 | Delhi, Delhi, India |
| Anmol Industries | U15412WB2009PLC139597 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Athani Sugars Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Athani 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Athani Sugars Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Athani Sugars Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Athani Sugars Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Athani Sugars Limited an active company?
Athani Sugars Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Athani Sugars Limited financially healthy?
Athani Sugars Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Athani Sugars Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Athani Sugars Limited?
See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.
Does Athani Sugars Limited have loans or charges against its assets?
32 open charge(s) are registered against its assets, and 94 earlier charge(s) stand satisfied.
Is Athani Sugars Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Athani Sugars Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
