Natems Sugar Private Limited - Due diligence report

A 360° intelligence report on Natems Sugar Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2014-03-03 Hyderabad, Telangana Under Cirp Unlisted Active Compliant
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Natems Sugar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Natems Sugar Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Natems Sugar Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Agriculture 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 high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Natems Sugar Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (60.00 cr) · 4 satisfied (41.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MATTU SRINIVAS REDDY 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJULA NANDA KUMAR RAMNATH 01234567 Director 01/04/2018 6 yrs Approved
GOPALSAMY VASUDEVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
1
Group entities
1
Capital events
26 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Trident Sugars Limited Subsidiary Company 74.00%
Natems Sugar Holdings (uk) Limited Associate Company 74.00%

Key managerial personnel: MATTU SRINIVAS REDDY (Whole-time director) · RAMANUJULA NANDA KUMAR RAMNATH (Whole-time director) · GOPALSAMY VASUDEVAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2024
Director ceased
CHINTESWARA RAO CHENNAMSETTI
04 Dec 2023
Director appointed
MATTU SRINIVAS REDDY (Whole-time director)
03 Dec 2023
Director ceased
GOPALSAMY VASUDEVAN
14 Jul 2023
Director ceased
RAMANUJULA NANDA KUMAR RAMNATH
21 Jun 2023
Director ceased
NANDA RAMANUJALU KUMAR
23 Mar 2023
Director appointed
GOPALSAMY VASUDEVAN (Whole-time director)
30 Oct 2020
Director ceased
ANDREW JONATHAN CHARLES NEWMAN
23 Oct 2019
Charge satisfied
Others
23 Sep 2019
Last AGM held
Annual general meeting
20 Sep 2019
Charge satisfied
Bank Of India
17 Apr 2019
Charge created
Bank Of India - 9.50 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Mar 2019
Director ceased
KENGANAKKENPALAYAM PALANI SWAMY SRINIVASAN
28 Nov 2018
Securities allotted
31485646 Equity Shares Without Differential Rights - 53.81 cr raised
Securities allotted
5500000 Preference Shares - 5.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 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.
3 active director(s) / partner(s); board looks stable and experienced.
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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhumya Tea Company Private Limited U01409WB2005PTC102542 Kolkata, West Bengal, India
Shreyas Food Processors Private Limited U15490MH2012PTC293920 Nashik, Maharashtra, India
Ncs Sugars Limited U15421TG2002PLC039085 Hyderabad, Telangana, India
Seven Star Grains Private Limited U15400PB2013PTC038217 Pathankot, Punjab, India
Evershine Solvex Private Limited U15143PB1983PTC005567 Muktsar, Punjab, India
Premier Marine Products Private Limited U74999MH2013PTC319857 Mumbai, Maharashtra, India
Liberty Frozen Foods Private Limited U15499MH1983PTC288896 Mumbai, Maharashtra, India
Satyamev Cot Fibers Private Limited U17121MP2012PTC028752 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Natems Sugar Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natems Sugar Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Natems Sugar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Natems Sugar Private Limited 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 Natems Sugar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natems Sugar Private Limited an active company?

Natems Sugar Private Limited has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Natems Sugar Private Limited financially healthy?

Natems Sugar Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Natems Sugar Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natems Sugar Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Natems Sugar Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Natems Sugar Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Natems Sugar Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.