Sadashiva Sugars Limited - Due diligence report

A 360° intelligence report on Murugappa: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2002-01-03 Bangalore, Karnataka Amalgamated Unlisted
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SS Sadashiva Sugars Limited
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Murugappa — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Murugappa is assessed as Caution Indicated with a Trust Score of 46/100. Murugappa is a public limited indian non-government company incorporated in 2002, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Sadashiva Sugars Limited snapshot & full profile →

Financial Health › No Data
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURI VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
JALAJA GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
DEVARKONDA NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
DURAISWAMY KUMARASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEVARKONDA NATARAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: DURAISWAMY KUMARASWAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Oct 2013
Director appointed
SURI VENKATARAMAN (Additional Director)
22 Jul 2013
Last AGM held
Annual general meeting
10 Apr 2013
Director ceased
RAVINDRA SINGH SINGHVI
31 Mar 2013
Latest balance sheet
Filed with ROC
28 Sep 2011
Director ceased
JALAJA GOPALAN
18 Aug 2011
Director ceased
BABUGOWDA SANGANAGOWDA PATIL
20 Oct 2010
Director appointed
JALAJA GOPALAN (Director)
Director ceased
DURAISWAMY KUMARASWAMY
01 Aug 2010
Director appointed
DURAISWAMY KUMARASWAMY (Managing Director)
Director ceased
BHASKARA MANDAVILLI NAGESWARA RAO
21 Jul 2010
Director ceased
PADMANABHAN GOPALAKRISHNAN
Director ceased
HARISH YECHAREDDY
Director ceased
DEVARKONDA NATARAJAN
20 Jul 2010
Director ceased
KRISHNAMURTHI RAGHUNANDAN
09 Mar 2010
Director appointed
DEVARKONDA NATARAJAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Murugappa before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Murugappa: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Murugappa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Murugappa 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 Murugappa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Murugappa an active company?

Murugappa has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Murugappa financially healthy?

Processed financial statements are not yet available for Murugappa, so its financial health is unassessed.

Should I do business with Murugappa?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Murugappa?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Murugappa have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Murugappa up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Murugappa?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.