Promoter holding
64.27%
SS
Satish Sugars Limited - Due diligence report
A 360° intelligence report on Satish Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Satish Sugars Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Satish Sugars Limited is assessed as Low Risk with a Trust Score of 77/100. Satish Sugars Limited is an active public limited indian non-government company incorporated in 2000, operating in the Food and Beverages 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 low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Satish 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 40 open (1,106.19 cr) · 26 satisfied (664.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 30 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Indian Renewable Energy Development Agency Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| President Of India Govt Of India Ministry Of Consumer Affairs Food And Pub Distr Through Ifci Ltd | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR MANOHAR INDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMALATA VEERESH DODAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VITHAL RUDRAPPA PARASANNAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA SATISH JARKIHOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP RAJENDRA PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAKUNTALA DEVI SATISH JARKIHOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL SATISH JARKIHOLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMAVATI PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- DILIP RAJENDRA PAWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 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 2025 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
2
Group entities
2
Capital events
14 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Belgaum Sugars Private Limited | Subsidiary Company | 74.00% |
| Yaragatti Sugars Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRIYANKA SATISH JARKIHOLI (Managing Director) · SHAKUNTALA DEVI SATISH JARKIHOLI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
40 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 40 open charge(s) of 1,106.19 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Aug 2025
Charge created
Indian Bank - 221.33 cr
29 Jul 2025
Charge created
State Bank Of India - 15.00 cr
09 Jul 2025
Charge created
Indian Bank - 20.00 cr
08 Jul 2025
Charge satisfied
Bank Of India
27 May 2025
Charge created
Bank Of India - 36.00 cr
21 Apr 2025
Charge satisfied
Others
31 Mar 2025
Charge created
Hdfc Bank Limited - 40.50 Lakh
27 Mar 2025
Charge satisfied
Hdfc Bank Limited
15 Mar 2025
Charge created
Hdfc Bank Limited - 9.35 Lakh
05 Feb 2025
Charge created
Others - 109.36 cr
07 Dec 2024
Charge created
Hdfc Bank Limited - 72.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge created
Hdfc Bank Limited - 29.40 Lakh
09 Jul 2024
Charge satisfied
Indian Bank
25 Jun 2024
Charge created
Hdfc Bank Limited - 20.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goodricke Group | L01132WB1977PLC031054 | Kolkata, West Bengal, India |
| Sakthi Sugars | L15421TZ1961PLC000396 | Erode District, Tamil Nadu, India |
| Keventer Agro | U15419WB1986PLC040729 | Kolkata, West Bengal, India |
| Shivashakti Sugars Limited | U15421KA1995PLC017655 | Belagavi, Karnataka, India |
| Ugar Sugar | L15421PN1939PLC006738 | Sangli, Maharashtra, India |
| Athani Sugars Limited | U40109KA1995PLC017806 | Karnataka, Karnataka, India |
| Blueoceanbeverages | U15511KA2007PTC043764 | Chikkaballapur, Karnataka, India |
| Maharani Rice | L51909PB1994PLC015083 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satish Sugars Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satish 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: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Satish Sugars Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Satish Sugars Limited 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 Satish Sugars Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satish Sugars Limited an active company?
Satish Sugars Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Satish Sugars Limited financially healthy?
Satish Sugars Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Satish Sugars Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satish Sugars Limited?
See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.
Does Satish Sugars Limited have loans or charges against its assets?
40 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Satish Sugars Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Satish Sugars Limited?
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.
