Prudential Ammana Sugars Limited - Due diligence report

A 360° intelligence report on Prudential Ammana Sugars Limited: trust score, financial health, credit view, compliance, directors, growth an…

1988-06-01 Chittoor, Andhra Pradesh Active Unlisted Active Compliant
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Prudential Ammana Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Prudential Ammana Sugars Limited is assessed as Low Risk with a Trust Score of 94/100. Prudential Ammana Sugars Limited is an active public limited indian non-government company incorporated in 1988, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Prudential Ammana Sugars Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (106.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
The Vysya Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR BAID 01234567 Director 01/04/2018 6 yrs Approved
SUBHAS BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
MAHIP JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Prudential Sugar Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Prudential Sugar Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 38+ years.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 106.30 cr already registered.
  • Compliance record supports lending.
Investor view87/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 May 2023
Director appointed
MAHIP JAIN (Additional Director)
30 Sep 2019
Director ceased
VINOD KUMAR BAID
Director ceased
NAVIN KUMAR BANTHIA
Director ceased
SUBHAS BANERJEE
31 Mar 2017
Director appointed
VINOD KUMAR BAID (Director)
Director ceased
DEBA PRASAD BISWAS
Director ceased
DEEPAK BANTHIA
26 Jul 2016
Securities allotted
2500000 Preference Shares - 12.50 cr raised
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.40 cr raised
10 Sep 2014
Securities allotted
2500000 Preference Shares - 12.50 cr raised
Securities allotted
1400000 Equity Shares Without Differential Rights - 1.40 cr raised
01 Apr 2012
Director appointed
SUBHAS BANERJEE (Director)
Director ceased
KISHOR JHUNJHUNWALA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brunch Foods India Private Limited U74999JH2017PTC010321 Lalpur, Jharkhand, India
Ram Mohan Rice Mills Pvt Ltd U15312WB1984PTC038128 Arambagh, West Bengal, India
Bigstar Foods Private Limited U15400DL2000PTC103562 New Delhi, Delhi, India
Jade Forest U15124HR2018PTC074061 Gurgaon, Haryana, India
Goodfarms Happycows Private Limited U15122GJ2015PTC082156 Ahmedabad, Gujarat, India
Kirti Foods Limited U15100MH1998PLC115071 Latur, Maharashtra, India
Gonaur Choudhary Foods Private Limited U21010BR1981PTC001514 Muzaffarpur, Bihar, India
New Hope Food Industries Private Limited U01549TZ1996PTC007334 Erode, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Prudential Ammana 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: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Prudential Ammana Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Prudential Ammana Sugars Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Prudential Ammana Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prudential Ammana Sugars Limited an active company?

Prudential Ammana Sugars Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Prudential Ammana Sugars Limited financially healthy?

Prudential Ammana Sugars Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Prudential Ammana Sugars Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prudential Ammana Sugars Limited?

The ultimate holding entity is Prudential Sugar Corporation Limited. 3 active director(s) are on record.

Does Prudential Ammana Sugars Limited have loans or charges against its assets?

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

Is Prudential Ammana Sugars Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Prudential Ammana Sugars Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.