Grey Sugar Llp - Due diligence report

A 360° intelligence report on Grey Sugar Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2015-11-27 Allahabad, Uttar Pradesh Active
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Grey Sugar Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Grey Sugar Llp is assessed as Low Risk with a Trust Score of 91/100. Grey Sugar Llp is an active limited liability partnership incorporated in 2015, 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 12 Oct 2026 from the latest processed filings. Grey Sugar Llp 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR KUMAR SUMAN 01234567 Director 01/04/2018 6 yrs Approved
AMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIMLESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment77/100
Favourable lending indicators
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
04 Jan 2016
Director appointed
AMIT SINGH (Designated Partner)
Director appointed
VIMLESH SINGH (Designated Partner)
03 Jan 2016
Director ceased
AMIT SINGH
Director ceased
VIMLESH SINGH
27 Nov 2015
Incorporated
Registered with Roc Kanpur
Director appointed
PRASHANT VERMA (Designated Partner)
Director appointed
SUDHAKAR KUMAR SUMAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Electrofit Service Private Limited U74999UP2019PTC123777 Allahabad, Uttar Pradesh
Kratav Infratech Private Limited U45403UP2022PTC164292 Allahabad, Uttar Pradesh
Prachi Consultancy And Development Services Private Limited U74999UP2017PTC091262 Allahabad, Uttar Pradesh
Aarkin Pharmaceutical Private Limited U85191UP2015PTC074445 Allahabad, Uttar Pradesh
Parvati Distributors Private Limited U52100UP2010PTC098601 Allahabad, Uttar Pradesh
Shree Protection Force Private Limited U74999UP2022PTC157712 Allahabad, Uttar Pradesh
Sarinika Infra Project Private Limited U68200UP2023PTC180674 Allahabad, Uttar Pradesh
Mritsya Agro India Private Limited U01100UP2022PTC163429 Allahabad, Uttar Pradesh
S.Green City Private Limited U68200UP2024PTC198727 Allahabad, Uttar Pradesh
Satyarth Nidhi Limited U65999UP2021PLN149066 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Grey Sugar Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Grey Sugar Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Grey Sugar Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Grey Sugar Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grey Sugar Llp an active company?

Grey Sugar Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Grey Sugar Llp financially healthy?

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

Should I do business with Grey Sugar Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grey Sugar Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Grey Sugar Llp have loans or charges against its assets?

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

Is Grey Sugar Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Grey Sugar Llp?

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.