Nizam Sugars Limited - Due diligence report

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

1937-04-17 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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Nizam Sugars Limited — 360° Intelligence Report

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

Nizam Sugars Limited is assessed as Moderate with a Trust Score of 56/100. Nizam Sugars Limited is an active public limited indian non-government company incorporated in 1937, 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 moderate compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Nizam Sugars Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 5 open (33.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank2 48.0 cr
A.P. State Co-Op Bank Ltd.1 48.0 cr
Andhra Bank2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH KUMAR BANG 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar 01234567 Director 01/04/2018 6 yrs Approved
Jakkani Nikhil Chakravarthi 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
-
Group entities
-
Capital events
-

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

Key managerial personnel: Jakkani Nikhil Chakravarthi (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 89+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 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 diligence52/100
Review suggested
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 33.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Director appointed
Sanjay Kumar (Director)
Director appointed
Jakkani Nikhil Chakravarthi (Managing Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director ceased
BHADRU MALOTH
22 Jun 2021
Director ceased
SAIDA VANKUDOTHU
27 Dec 2019
Director ceased
NIRMALA BODDEPALLI
07 Jan 2017
Director ceased
ARVIND KUMAR
29 Sep 2015
Director ceased
KAILASH KUMAR BANG
11 Aug 2015
Director appointed
KAILASH KUMAR BANG (Director)
27 Jun 2015
Director ceased
RAJAT KUMAR
Director ceased
RAMESHWAR CORINDALA
Director ceased
PRADEEP CHANDRA KATHI
15 Mar 2013
Director ceased
SUBBA RAO PASARAKONDA
31 Oct 2012
Director ceased
JANAKIRAMA SARMA MUPPALLA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
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Seenaiah Dreamlands Private Limited U70102TG2007PTC053657 Hyderabad, Telangana
Metrotrax Itm Exim Private Limited U72900TG2017PTC116923 Hyderabad, Telangana
Svm Distilleries Limited U40300TG2010PLC066557 Hyderabad, Telangana
H.K. Logistics Private Limited U72200TG2000PTC034898 Hyderabad, Telangana
Ravex Technologies Private Limited U72200TG2006PTC050433 Hyderabad, Telangana
Aerowise Travel And Forex Private Limited U63040TG2002PTC039494 Hyderabad, Telangana
Siri Sai Chit Funds Private Limited U65992TG1995PTC021268 Hyderabad, Telangana
Sideshwari Power Generation Private Limited U40100TG2002PTC038331 Hyderabad, Telangana
Arun Raj Meat Industries Private Limited U15331TG2010PTC067670 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Nizam Sugars Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nizam 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Nizam 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 Nizam Sugars 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 Nizam Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nizam Sugars Limited an active company?

Nizam Sugars Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Nizam Sugars Limited financially healthy?

Nizam Sugars Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nizam 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 Nizam Sugars Limited?

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

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

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

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Nizam Sugars Limited?

Its Credit Risk Score is 45/100 (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.