Sangamnath Sugars Limited - Due diligence report

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

2012-01-23 Gadag, Karnataka Active Unlisted Active Compliant
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SS Sangamnath Sugars Limited
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Sangamnath Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sangamnath Sugars Limited is assessed as Moderate with a Trust Score of 73/100. Sangamnath Sugars Limited is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Sangamnath Sugars Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 13 open (742.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL KABADI 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK RAMAKRISHNASA KABADI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP ARJUNASA BADI 01234567 Director 01/04/2018 6 yrs Approved
MOKSHA RAJENDRA SHAHA 01234567 Director 01/04/2018 6 yrs Approved
MANJUNATH RAMKRISHNASA KABADI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2025 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
4 allotment(s) · 0 transfer(s)

Key managerial personnel: SANDEEP ARJUNASA BADI (CFO) · MANJUNATH RAMKRISHNASA KABADI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 742.30 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
09 Jul 2025
Charge created
Others - 55.00 cr
17 May 2025
Charge created
Others - 63.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 30.00 cr
16 May 2024
Charge created
Others - 50.00 cr
05 Mar 2024
Charge created
Others - 40.00 cr
22 Sep 2023
Charge created
Others - 40.00 cr
28 Apr 2023
Charge created
Others - 41.00 cr
11 Jul 2022
Charge created
Others - 18.88 cr
Charge created
Others - 141.12 cr
15 Jun 2022
Director ceased
ANAND SHIVAJI KALYAN
17 Sep 2021
Charge created
Others - 33.30 cr
06 Apr 2021
Securities allotted
17530535 Equity Shares Without Differential Rights - 17.53 cr raised
04 Feb 2021
Charge created
Others - 50.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Vanraj Besan Mill Private Limited U15311GJ2006PTC049385 Junagadh, Gujarat, India
Gopal Sweets U15209CH1997PTC020665 Chandigarh, Chandigarh, India
Value Ingredients U15490TN2014PTC097390 Chennai, Tamil Nadu, India
Shree Siddhivinayaka Agro Extractions Private Limited U15140TG1988PTC009318 Medak, Telangana, India
S. K. Solvent (I) Private Limited U15143CT2010PTC021529 Arang, Chattisgarh, India
Ambika Food Industries Private Limited U15499TG1999PTC031379 Hyderabad, Telangana, India
Anandeshwar Agro Foods Private Limited U01111UP2006PTC031839 Nagar, Kanpur, Uttar Pradesh, India
Ritika Vegetable Oil Private Limited U15142RJ2013PTC043733 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Sangamnath 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 Sangamnath 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sangamnath Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sangamnath 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 Sangamnath Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sangamnath Sugars Limited an active company?

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

Is Sangamnath Sugars Limited financially healthy?

Sangamnath Sugars Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sangamnath Sugars Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sangamnath Sugars Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

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

Is Sangamnath 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 Sangamnath Sugars Limited?

Its Credit Risk Score is 20/100 (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.