Junnar Sugars Limited - Due diligence report

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

2010-12-27 Virar, Maharashtra Active Unlisted Active Compliant
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JS Junnar Sugars Limited
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Junnar Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Junnar Sugars Limited is assessed as Moderate with a Trust Score of 56/100. Junnar Sugars Limited is an active public limited indian non-government company incorporated in 2010, operating in the Food And Beverages 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Junnar Sugars Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (80.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
Hariprit Nitin Thorave 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY ARUN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
TEJESH VILAS PATIL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MADHUKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
TEJAL ANIL JAYAKAR 01234567 Director 01/04/2018 6 yrs Approved
MANVEL SABASTIN TUSCANO 01234567 Director 01/04/2018 6 yrs Approved
SAILY AVINASH THORVE 01234567 Director 01/04/2018 6 yrs Approved
KRUPESH DEEPAK THAKUR 01234567 Director 01/04/2018 6 yrs Approved
Saily Avinash Thorve 01234567 Director 01/04/2018 6 yrs Approved
Hariprit Nitin Thorave 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SANDEEP MADHUKAR JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entities
-
Capital events
-

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

Key managerial personnel: Hariprit Nitin Thorave (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 cr already registered.
  • Compliance record supports lending.
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 events
29 Sep 2025
Director ceased
TEJESH VILAS PATIL
Director ceased
SANDEEP MADHUKAR JOSHI
Director ceased
MANVEL SABASTIN TUSCANO
05 Sep 2025
Director appointed
TEJESH VILAS PATIL (Director)
Director appointed
SANDEEP MADHUKAR JOSHI (Director)
Director appointed
MANVEL SABASTIN TUSCANO (Director)
19 Jan 2025
Director appointed
Saily Avinash Thorve (Cfo)
Director appointed
Hariprit Nitin Thorave (Ceo)
01 Nov 2024
Director appointed
AKSHAY ARUN JOSHI (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge created
State Bank Of India - 80.00 cr
29 Jan 2024
Director appointed
Hariprit Nitin Thorave (CEO)
29 Sep 2023
Director ceased
SAILY AVINASH THORVE
05 Apr 2023
Director appointed
SAILY AVINASH THORVE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Primrose Farms And Foods Llp AAT-2342 Bangalore, Karnataka, India
Shashiram Agro Private Limited U15549BR2018PTC039617 Chauradano, Bihar, India
Maap Imports & Exports Llp AAT-7179 Idukki, Kerala, India
Marvel Beverages Private Limited U15540TG1998PTC029814 Medak Dist., Telangana, India
B. P. Merchants Private Limited U15135WB2007PTC117642 Kolkata, West Bengal, India
Sunanjali Agro Products Private Limited U15549UP2020PTC131072 Moradabad, Uttar Pradesh, India
Northwest Brewing Llp AAZ-5742 Nashik, Maharashtra, India
Fast-Moving Exim Llp AAJ-4928 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Junnar Sugars Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Junnar 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Junnar Sugars 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 Junnar Sugars Limited 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 Junnar Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Junnar Sugars Limited an active company?

Junnar Sugars Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Junnar Sugars Limited financially healthy?

Junnar Sugars Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Junnar Sugars 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 Junnar Sugars Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Junnar Sugars Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Junnar Sugars Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Junnar Sugars Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.