Promoter holding
64.27%
MS
Magadh Sugar & Energy Limited - Due diligence report
A 360° intelligence report on Magadh Sugar & Energy: trust score, financial health, credit view, compliance, directors, growth and distress …
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Magadh Sugar & Energy — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Magadh Sugar & Energy is assessed as Low Risk with a Trust Score of 83/100. Magadh Sugar & Energy is an active public limited indian non-government company incorporated in 2015, 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 18 Aug 2026 from the latest processed filings. Magadh Sugar & Energy 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 7 open (1,347.13 cr) · 22 satisfied (1,680.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| The South Indian Bank Limited | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHASHI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADAM KUMAR KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHWANT KUMAR DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA MOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN SATHYAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHWARI PROSAD SINGH ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| S Subramanian | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA SHEKHAR NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN ARVIND DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramanian Sathyamurthy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aditya Baheti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
Upper Ganges Sugar And Industries Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Upper Ganges Sugar And Industries Limited | Holding Company | 74.00% |
Key managerial personnel: CHANDRA MOHAN (Whole-time director) · Pankaj Singh (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).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.22 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 1,347.13 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Dec 2025
Director ceased
SHALINI NOPANY
12 Nov 2025
Director appointed
SHALINI NOPANY (Director)
10 Oct 2025
Charge satisfied
Others
12 Sep 2025
Director appointed
Aditya Baheti (Cfo)
02 Aug 2025
Last AGM held
Annual general meeting
14 May 2025
Director appointed
Pankaj Singh (Whole-time director)
Director ceased
Pankaj Singh
17 Apr 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge satisfied
State Bank Of India
03 Feb 2025
Charge satisfied
The South Indian Bank Limited
13 Dec 2024
Charge created
Axis Bank Limited - 90.00 cr
08 Oct 2024
Charge satisfied
Others
19 Aug 2024
Director appointed
Manoj Prasad (Cfo)
17 Aug 2024
Director appointed
SUBRAMANIAN SATHYAMURTHY (Nodal Officer)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 |
|---|---|---|
| Kamala Consumer Care Private Limited | U15400TG1995PTC090636 | Kothur, Telangana, India |
| Sheel Oil & Fats | U15549UR2009PTC032841 | Kichha, Uttarakhand, India |
| Harvestgold | U15412RJ1998PTC014648 | Sare Khurd, Rajasthan, India |
| Pasupati Agrovet | U15300OR2015PTC018832 | Cuttack, Orissa, India |
| Avadh Sugar & Energy Limited | L15122UP2015PLC069635 | Sitapur, Uttar Pradesh, India |
| Alcograin Distillers Private Limited | U24100CH2019PTC042732 | Chandigarh, Chandigarh, India |
| Mccain Foods | U15139DL1996PTC077452 | New Delhi, Delhi, India |
| Ajanta Soya | L15494RJ1992PLC016617 | Bhiwadi, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Magadh Sugar & Energy before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Magadh Sugar & Energy: 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 60/100, 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 Magadh Sugar & Energy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Magadh Sugar & Energy pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Magadh Sugar & Energy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Magadh Sugar & Energy an active company?
Magadh Sugar & Energy has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Magadh Sugar & Energy financially healthy?
Magadh Sugar & Energy has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Magadh Sugar & Energy?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Magadh Sugar & Energy?
The ultimate holding entity is Upper Ganges Sugar And Industries Limited. 15 active director(s) are on record.
Does Magadh Sugar & Energy have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Magadh Sugar & Energy up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Magadh Sugar & Energy?
Its Credit Risk Score is 60/100 (Moderate). 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.
