Promoter holding
64.27%
KM
K M Sugar Mills Limited - Due diligence report
A 360° intelligence report on Km Sugar Mills: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Km Sugar Mills — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Km Sugar Mills is assessed as Moderate with a Trust Score of 70/100. Km Sugar Mills is an active public limited indian non-government company incorporated in 1971, operating in the Chemicals and Materials 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 18 Aug 2026 from the latest processed filings. K M Sugar Mills Limited 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 3 open (335.00 cr) · 38 satisfied (582.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
| Punjab National Bank | 10 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Ifci Limited | 3 | 48.0 cr |
| Federal Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSE.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH CHANDRA AGGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAINA DEVI JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHANDRA AGGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL SOLOMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Archna Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAKSHI RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narendra Mohan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIBHAS KUMAR SRIVASTAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- BAKSHI RAM has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Km Spirits And Allied Industries Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUBHASH CHANDRA AGGARWALA (Whole-time director) · SUBHASH CHANDRA AGGARWALA (CEO) · ADITYA JHUNJHUNWALA (Managing Director) · ARVIND KUMAR GUPTA (CFO) · ARVIND KUMAR GUPTA (CFO) · SANJAY JHUNJHUNWALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 335.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth 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 events18 May 2026
Director appointed
NAINA DEVI JHUNJHUNWALA (Additional Director)
14 Mar 2026
Director ceased
LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
29 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Charge created
Others - 1.50 cr
21 Aug 2024
Director ceased
SATISH KUMAR GUPTA
03 Aug 2024
Director appointed
Narendra Mohan (Director)
09 Jul 2024
Charge created
State Bank Of India - 10.00 cr
21 May 2024
Director appointed
Archna Agarwal (Director)
Charge satisfied
Others
12 Apr 2024
Charge created
Others - 65.56 cr
02 Apr 2024
Charge satisfied
State Bank Of India
05 Feb 2024
Charge created
State Bank Of India - 60.00 cr
09 Nov 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 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.
| Company | CIN | Location |
|---|---|---|
| Wave Beverages | U00000PB2004PTC027731 | Amritsar, Punjab, India |
| Belgaum Sugars Private Limited | U15117KA2007PTC044215 | Gokak, Karnataka, India |
| Ananda | U15209DL2016PLC298653 | Delhi, Delhi, India |
| Jainfarmfresh | U15200MH2015PLC263338 | Jalgaon, Maharashtra, India |
| Skylark Foods Private Limited | U15332HR2002PTC034814 | Haryana, Haryana, India |
| Jagatjit Industries | L15520PB1944PLC001970 | Punjab, Punjab, India |
| Shri Gurudev Agro India Private Limited | U01409CT2021PTC011943 | Rajnandgaon, Chattisgarh, India |
| J.P. Distilleries Private Limited | U15520KA1991PTC011754 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Km Sugar Mills before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Km Sugar Mills: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Km Sugar Mills - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Km Sugar Mills 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 Km Sugar Mills - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Km Sugar Mills an active company?
Km Sugar Mills has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Km Sugar Mills financially healthy?
Km Sugar Mills has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Km Sugar Mills?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Km Sugar Mills?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Km Sugar Mills have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 38 earlier charge(s) stand satisfied.
Is Km Sugar Mills up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Km Sugar Mills?
Its Credit Risk Score is 65/100 (Moderate). 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.
