Promoter holding
64.27%
PS
Phenil Sugars Limited - Due diligence report
A 360° intelligence report on Phenil Sugars: trust score, financial health, credit view, compliance, directors, growth and distress signals …
PS
Phenil Sugars Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Phenil Sugars — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Phenil Sugars is assessed as Moderate with a Trust Score of 63/100. Phenil Sugars is an active public limited indian non-government company incorporated in 2003, operating in the Agriculture sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Phenil 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 1 open (370.48 cr) · 44 satisfied (1,030.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bajaj Hindusthan Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Punjab National Bank | 13 | 48.0 cr |
| Ifci Limited | 2 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Central Bank Of India | 9 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATAP KUMAR SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANGI PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALU LAXMANRAJ BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBRISH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHA NARAYAN SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABRAR AHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
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 2022 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
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bajaj Ebiz Private Limited | Associate Company | 74.00% |
Key managerial personnel: PRADEEP KUMAR SRIVASTAVA (Whole-time director) · SIDDHA NARAYAN SHUKLA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 37.52 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 370.48 cr already registered.
- Compliance record supports lending.
Investor view43/100
Limited indicators at present
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 events12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Director ceased
PRATAP KUMAR SRIVASTAVA
Director ceased
SHALU LAXMANRAJ BHANDARI
Director ceased
AMBRISH SINGH
Director ceased
ABRAR AHAD
30 May 2023
Charge satisfied
Central Goverment Industrial Financial Corporation Of India
Charge satisfied
Industrial Finance Corporation Of India Ltd
24 Apr 2023
Director appointed
SIDDHA NARAYAN SHUKLA (CFO)
14 Apr 2023
Director appointed
PRATAP KUMAR SRIVASTAVA (Director)
Director appointed
AMBRISH SINGH (Director)
31 Mar 2023
Director appointed
SHALU LAXMANRAJ BHANDARI (Director)
Director appointed
ABRAR AHAD (Director)
Director ceased
NEERAJ KHARI
16 Feb 2023
Charge created
Others - 370.48 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
8 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 D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vogs International Private Limited | U55204DL1995PTC073120 | New Delhi, Delhi, India |
| Chiplun Soaps Private Limited | U24241MH1985PTC036289 | Mumbai, Maharashtra, India |
| Skanray | U33309KA2016PTC094238 | Bangalore, Karnataka, India |
| Marktiles Industries Private Limited | U74110KL1994PTC007788 | Alwaye, Kerala, India |
| Tvr Impex India Private Limited | U74899DL1987PTC026654 | New Delhi, Delhi, India |
| Mutha Jewellers Private Limited | U52110MH2012PTC237257 | Kalyan, Maharashtra, India |
| Nagsun Ceramics Private Limited | U15511TN1983PTC010538 | Chennai, Tamil Nadu, India |
| Indo International Commercial Co Pvt Ltd | U51900MH1947PTC005799 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phenil Sugars before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phenil 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Phenil Sugars - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Phenil Sugars pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Phenil Sugars - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phenil Sugars an active company?
Phenil Sugars has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Phenil Sugars financially healthy?
Phenil Sugars has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Phenil Sugars?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phenil Sugars?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Phenil Sugars have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Phenil Sugars up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Phenil Sugars?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
