Promoter holding
64.27%
BS
Bilagi Sugar Mill Limited - Due diligence report
A 360° intelligence report on Bilagi Sugar Mill Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Bilagi Sugar Mill Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Bilagi Sugar Mill Limited is assessed as Moderate with a Trust Score of 56/100. Bilagi Sugar Mill Limited is an active public limited indian non-government company incorporated in 2001, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Bilagi Sugar Mill 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 26 open (1,239.36 cr) · 25 satisfied (650.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 24 | 48.0 cr |
| Bank Of India | 10 | 48.0 cr |
| The Karnataka State Co-Operative Apex Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| The Bagalkot District Central Co-Operative Bank Limited | 3 | 48.0 cr |
| The Karnataka State Co-Operative Apex Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJUNATH TAMMANNA ARALIKATTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANAGOUDA RUDRAGOUDA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANAMANTHAGOUDA LENKANAGOUDA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA SHIVANAGOUDA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN BADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH RACHAPA MANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAXMAN RUDRAPPA NIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHGOUDA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankita Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- UMA SHIVANAGOUDA PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: RAMESH RACHAPA MANTA (CFO) · SURESHGOUDA PATIL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
26 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 26 open charge(s) of 1,239.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Jan 2026
Charge satisfied
Karnataka Bank Ltd.
05 Dec 2025
Charge satisfied
Bank Of India
09 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge created
Bank Of India - 44.00 cr
01 Aug 2025
Charge satisfied
The Karnataka State Co-Operative Apex Bank Ltd.
15 Jul 2025
Charge created
Others - 22.50 cr
20 Jun 2025
Charge satisfied
Others
18 Jun 2025
Charge created
Others - 50.00 cr
22 May 2025
Director appointed
Ankita Singh (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 160.00 cr
24 Mar 2025
Charge created
Others - 22.50 cr
16 Jan 2025
Charge satisfied
Bank Of India
29 Oct 2024
Charge created
Others - 43.00 cr
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 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Bhakti Extractions Private Limited | U15143MH2004PTC146230 | Jalna, Maharashtra, India |
| Landsmill Agro Private Limited | U15315DL2019PTC358296 | New Delhi, Delhi, India |
| Cmj Breweries | U51220ML2007PTC008289 | Shillong, Meghalaya, India |
| K C India Limited | U74899DL1995PLC068383 | Delhi, Delhi, India |
| Vikram Tea | U51900MH1992PTC066196 | Jalna, Maharashtra, India |
| Baliraja Sakhar Karkhana Limited | U15421PN2001PLC147613 | Pune, Maharashtra, India |
| Ssk Exports Ltd. | U51909WB1993PLC058533 | Kol, West Bengal, India |
| The Delhi Flour Mills Company Limited | U74899DL1916PLC000035 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bilagi Sugar Mill Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bilagi Sugar Mill 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Bilagi Sugar Mill Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Bilagi Sugar Mill Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bilagi Sugar Mill Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bilagi Sugar Mill Limited an active company?
Bilagi Sugar Mill Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Bilagi Sugar Mill Limited financially healthy?
Bilagi Sugar Mill Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bilagi Sugar Mill Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bilagi Sugar Mill Limited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Bilagi Sugar Mill Limited have loans or charges against its assets?
26 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Bilagi Sugar Mill Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Bilagi Sugar Mill Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
