Dhampure Speciality Sugars Limited - Due diligence report

A 360° intelligence report on Dhampure Speciality Sugars Limited: trust score, financial health, credit view, compliance, directors, growth …

1992-06-22 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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Dhampure Speciality Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dhampure Speciality Sugars Limited is assessed as Low Risk with a Trust Score of 84/100. Dhampure Speciality Sugars Limited is an active public limited indian non-government company incorporated in 1992, 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 02 Aug 2026 from the latest processed filings. Dhampure Speciality Sugars Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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Scores 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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 Lakh) · 3 satisfied (6.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
The Industrial Credit & Investment Corporation Of India1 48.0 cr
State Bank Of India2 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: BSE, DSE, SEBI.
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GHANSHYAM TIWARI 01234567 Director 01/04/2018 6 yrs Approved
MOHD ARSHAD SUHAIL SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM TIWARI 01234567 Director 01/04/2018 6 yrs Approved
AJAY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ANEESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SORABH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
3
Group entities
3
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Dhampur Green Private Limited Subsidiary Company 74.00%
Nostalgic Foods Retail Private Limited Subsidiary Company 74.00%
Sun Burst Services Private Limited Subsidiary Company 74.00%

Key managerial personnel: GHANSHYAM TIWARI (CFO) · GHANSHYAM TIWARI (CFO) · SORABH GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2022
Director ceased
KARTIK RAINA
20 Jul 2020
Director appointed
AJAY GOYAL (Director)
18 May 2020
Director appointed
ANEESH JAIN (Company Secretary)
23 Apr 2019
Director appointed
MOHD ARSHAD SUHAIL SIDDIQUI (Director)
Director ceased
DESH RAJ SINGH
Director ceased
MURLI MANOHAR
16 Mar 2019
Securities allotted
395000 Equity Shares - 67.15 Lakh raised
28 Mar 2018
Charge satisfied
Punjab National Bank
21 Mar 2018
Securities allotted
375000 Equity Shares - 63.75 Lakh raised
27 Sep 2017
Director ceased
KAMAL KUMAR
14 Nov 2015
Director ceased
NARENDRA KUMAR GUPTA
31 May 2015
Director ceased
ZIAUL HASANKHAN
30 May 2015
Director appointed
GHANSHYAM TIWARI (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Borgang Tea Company Private Limited U01132WB1998PTC198494 Kolkata, West Bengal, India
Gandour U72200TG1999PTC041388 Hyderabad, Telangana, India
Optima U24297PN2011PTC140168 Pune, Maharashtra, India
Radhashyam Industries Private Limited U74900WB2013PTC197187 Kolkata, West Bengal, India
Healthkart U51909DL2011PTC218346 New Delhi, Delhi, India
Haldiram U74899HR1989PTC111536 Basai Road, Haryana, India
12

Who Uses This Report

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

Verify Dhampure Speciality Sugars 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 Dhampure Speciality 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 95/100, margin trends, ownership structure and peer set for Dhampure Speciality Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dhampure Speciality Sugars 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 Dhampure Speciality Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhampure Speciality Sugars Limited an active company?

Dhampure Speciality Sugars Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Dhampure Speciality Sugars Limited financially healthy?

Dhampure Speciality Sugars Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhampure Speciality Sugars Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhampure Speciality Sugars Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Dhampure Speciality Sugars Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Dhampure Speciality Sugars 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 Dhampure Speciality 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.