Promoter holding
64.27%
NS
Nsl Sugars Limited - Due diligence report
A 360° intelligence report on Nsl Sugars: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Nsl Sugars — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Nsl Sugars is assessed as Moderate with a Trust Score of 68/100. Nsl Sugars is an active public limited indian non-government company incorporated in 1999, 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Nsl Sugars 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 21 open (1,345.41 cr) · 40 satisfied (1,479.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Canara Bank | 16 | 48.0 cr |
| Central Bank Of India | 6 | 48.0 cr |
| Canara Bank (Leader Bank) | 1 | 48.0 cr |
| Canara Bank (Security Trustee) | 1 | 48.0 cr |
| Canara Bank (Leader-Wc Limits) | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: S.R.Batliboi & Associates LLP on 2019-02-27.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOVINDA RAJULU CHINTALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMAYAJULU KODUKULA AYYANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAMIDI VENKATESHWARA PRASAD BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAMIDI VENKATESHWARA PRASAD BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yasangi Venkata Krishna Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMBASIVA RAO NANNAPANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINI KANTH MULUGU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH KUMAR SAMINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDAVA VENKATRAM CHOWDARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAKAR RAO MANDAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDAVA ASHAPRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akkineni Sudhir | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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 2023)
| 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 2023 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
Mandava Holdings Private Limited
Subsidiaries
1
Group entities
2
Capital events
11 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nsl Food & Oils Limited | Subsidiary Company | 74.00% |
| Nsl Sugar & Industries Limited | Subsidiary Company | 74.00% |
| Nsl Sugars And Trading Dmcc | Subsidiary Company | 74.00% |
| Nsl Krishnaveni Sugars Limited | Subsidiary Company | 74.00% |
| Mandava Holdings Private Limited | Holding Company | 74.00% |
| Nsl Sugars (tungabhadra) Limited | Associate Company | 74.00% |
Key managerial personnel: PAMIDI VENKATESHWARA PRASAD BABU (CEO) · PAMIDI VENKATESHWARA PRASAD BABU (CEO) · Yasangi Venkata Krishna Rao (Whole-time director) · SATISH KUMAR SAMINENI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
21 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.16 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 1,345.41 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Jun 2025
Director appointed
Akkineni Sudhir (Cfo)
16 May 2025
Charge satisfied
Canara Bank (Leader)
Charge satisfied
Canara Bank
Charge satisfied
Canara Bank (Lead Bank)
Charge satisfied
Canara Bank (Security Trustee)
Charge satisfied
Canara Bank (Leader Bank)
Charge satisfied
Canara Bank (Leader-Wc Limits)
30 Dec 2024
Last AGM held
Annual general meeting
29 Apr 2024
Director ceased
Yasangi Venkata Krishna Rao
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Director appointed
Yasangi Venkata Krishna Rao (Whole-time director)
13 Oct 2023
Director appointed
SATISH KUMAR SAMINENI (CFO)
29 Sep 2023
Director ceased
GOVINDA RAJULU CHINTALA
19 Aug 2023
Director appointed
GOVINDA RAJULU CHINTALA (Director)
27 May 2023
Charge created
Idbi Trusteeship Services Limited - 171.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
12 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| M V Agrotech Private Limited | U01122RJ2012PTC039648 | Bikaner, Rajasthan, India |
| Shikhar Pan Masala | U16006UP1994PTC017048 | Munshipurwa, Uttar Pradesh, India |
| Gangamai Industries And Constructions Private Limited | U15420MH1999PTC119930 | Aurangabad, Maharashtra, India |
| Jarandeshwar Sugar Mills Private Limited | U15421PN2010PTC137691 | Pune, Maharashtra, India |
| Unilever India Exports Limited | U51900MH1963PLC012667 | Mumbai, Maharashtra, India |
| Goodhealth | U15549DL2018PTC342711 | New Delhi, India |
| Konkan Agro Marine Industries Private Limited | U10100MH1971PTC015424 | Nagpur, Maharashtra, India |
| Federal Agro Industries Private Limited | U15400DL2013PTC253044 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nsl Sugars 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 Nsl Sugars: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nsl Sugars - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Nsl Sugars 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 Nsl Sugars - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nsl Sugars an active company?
Nsl Sugars has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Nsl Sugars financially healthy?
Nsl Sugars has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Nsl Sugars?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nsl Sugars?
The ultimate holding entity is Mandava Holdings Private Limited. 12 active director(s) are on record.
Does Nsl Sugars have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Nsl Sugars up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Nsl Sugars?
Its Credit Risk Score is 55/100 (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.
