Promoter holding
64.27%
GS
Gobind Sugar Mills Ltd. - Due diligence report
A 360° intelligence report on Gobind Sugar Mills Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Gobind Sugar Mills Ltd. — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Gobind Sugar Mills Ltd. is assessed as Moderate with a Trust Score of 50/100. Gobind Sugar Mills Ltd. is a public limited indian non-government company incorporated in 1952, 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 high compliance risk and moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Gobind Sugar Mills Ltd. 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreCaution Indicated
35/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 20 satisfied (662.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 7 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| U.P. Co-Oprative Bank Limited | 1 | 48.0 cr |
| State Bank Of Hyderabad | 2 | 48.0 cr |
| Rbl Bank Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHASKAR CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARCO PHILIPPUS ARDESHIR WADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATHAR SHAHAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Dutta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2016)
| 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 2021 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
Zuari Investments Limited
Subsidiaries
-
Group entities
-
Capital events
23 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zuari Investments Limited | Holding Company | 74.00% |
Key managerial personnel: ALOK SAXENA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 35
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.
Operating for 73+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
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 events22 Mar 2022
Director ceased
ATHAR SHAHAB
15 Feb 2022
Director ceased
SOUNDARARAGHAVAN RANGACHARI
03 Feb 2022
Director appointed
ATHAR SHAHAB (Director)
01 Jan 2022
Charge satisfied
State Bank Of India
14 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Oct 2020
Director ceased
VIJAY KUMAR KATHURIA
25 Sep 2020
Director ceased
BHASKAR CHATTERJEE
Director ceased
MANJU GUPTA
08 Aug 2020
Director appointed
MANJU GUPTA (Director)
01 Jul 2020
Director appointed
Gaurav Dutta (Company Secretary)
12 Jun 2020
Director appointed
AKSHAY PODDAR (Director)
01 Apr 2020
Director ceased
INDIRA VARADARAJAN
03 Feb 2020
Director appointed
BHASKAR CHATTERJEE (Director)
Director appointed
ALOK SAXENA (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 20 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sri Durga Bhavani Gems Private Limited | U52300TG1995PTC133464 | Hyderabad, Telangana, India |
| Vinayak Jewels (India) Private Limited | U36911RJ2008PTC027839 | Jaipur, Rajasthan, India |
| Aarneel Technocrafts Private Limited | U74900MP2011PTC027346 | Bhopal, Madhya Pradesh, India |
| Penta Gold Limited | L51109GJ2012PLC069352 | Ahmedabad, Gujarat, India |
| Jayshreetea | U15122WB2015PTC207281 | Kolkata, West Bengal, India |
| Sagarcements-R | U40300TG2007PLC134320 | Hyderabad, Telangana, India |
| Satwiki Proteins | U15147RJ2013PTC041240 | Jaipur, Rajasthan, India |
| Gallantt | L27109DL2005PLC350523 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gobind Sugar Mills Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gobind Sugar Mills Ltd.: 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 55/100, 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 Gobind Sugar Mills Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Gobind Sugar Mills Ltd. 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 Gobind Sugar Mills Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gobind Sugar Mills Ltd. an active company?
Gobind Sugar Mills Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Gobind Sugar Mills Ltd. financially healthy?
Gobind Sugar Mills Ltd. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Gobind Sugar Mills Ltd.?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gobind Sugar Mills Ltd.?
The ultimate holding entity is Zuari Investments Limited. 8 active director(s) are on record.
Does Gobind Sugar Mills Ltd. have loans or charges against its assets?
No open charges - all 20 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gobind Sugar Mills Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Gobind Sugar Mills Ltd.?
Its Credit Risk Score is 55/100 (Moderate). 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.
