Dewan Sugar Limited - Due diligence report

A 360° intelligence report on Dewan Sugar Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1983-09-13 Meerut, Delhi Inactive For E-Filing Unlisted
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DS Dewan Sugar Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dewan Sugar Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dewan Sugar Limited is assessed as Low Risk with a Trust Score of 80/100. Dewan Sugar Limited is an active company incorporated in 1983, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Dewan Sugar Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK DEWAN 01234567 Director 01/04/2018 6 yrs Approved
GAURAV DEWAN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DAVENDRA KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
MAMTA DEWAN 01234567 Director 01/04/2018 6 yrs Approved
GARIMA DEWAN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • RAJESH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / 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
-

Key managerial personnel: VIVEK DEWAN (Managing Director) · GAURAV DEWAN (Managing Director) · MAMTA DEWAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
03 Oct 2006
Director appointed
RAJENDRA SINGH (Nominee Director)
18 Aug 2006
Director appointed
RAJESH SHARMA (Additional Director)
28 Feb 2005
Director appointed
GARIMA DEWAN (Additional Director)
Director appointed
SURESH CHANDRA SHARMA (Additional Director)
01 Apr 2004
Director appointed
GAURAV DEWAN (Managing Director)
Director appointed
MAMTA DEWAN (Whole-time director)
06 Aug 1999
Director appointed
DAVENDRA KUMAR GARG (Director)
24 Apr 1999
Director appointed
VIVEK DEWAN (Managing Director)
13 Sep 1983
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dewan Sugar Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dewan Sugar 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dewan Sugar Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dewan Sugar 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 Dewan Sugar Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dewan Sugar Limited an active company?

Dewan Sugar Limited has MCA status “Inactive For E-Filing” with a compliance score of 83/100 (Low Risk).

Is Dewan Sugar Limited financially healthy?

Processed financial statements are not yet available for Dewan Sugar Limited, so its financial health is unassessed.

Should I do business with Dewan Sugar Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dewan Sugar Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Dewan Sugar Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dewan Sugar Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Dewan Sugar Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.