Promoter holding
64.27%
SS
Sbec Sugar Limited - Due diligence report
A 360° intelligence report on Sbec Sugar: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Sbec Sugar — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Sbec Sugar is assessed as Caution Indicated with a Trust Score of 41/100. Sbec Sugar is an active public limited indian non-government company incorporated in 1991, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Sbec Sugar 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 3 open (105.00 cr) · 24 satisfied (492.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| The Shamrao Vithal Co-Op Bank Ltd | 3 | 48.0 cr |
| Idbi Bank Ltd | 1 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Limited | 2 | 48.0 cr |
| The Shamrao Vithal Co-Op. Bank Ltd. | 1 | 48.0 cr |
| Global Trade Finance Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, SEBI.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (198 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pramod Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHI KUMARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMKUM MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vipin Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Adhish Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit Chawdhary | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Bisht | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- 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
0 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sbec Stockholding And Investment Limited | Subsidiary Company | 74.00% |
| Sbec Bioenergy Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANIL KUMAR GOEL (CFO) · ANIL KUMAR GOEL (CFO) · Vipin Kumar (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 director exits within 2 years.
Compliance score is weak (30/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.24 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 105.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Jun 2025
Charge created
Others - 40.00 cr
10 Dec 2024
Charge created
Others - 25.00 cr
25 Nov 2024
Charge satisfied
Others
19 Nov 2024
Director appointed
Ankit Bisht (Company Secretary)
28 Sep 2024
Last AGM held
Annual general meeting
27 Sep 2024
Director ceased
PREETI AGGARWAL
Director ceased
Adhish Sharma
Director ceased
Rohit Chawdhary
16 Sep 2024
Director appointed
PREETI AGGARWAL (Director)
Director appointed
Adhish Sharma (Director)
Director appointed
Rohit Chawdhary (Director)
14 Aug 2024
Director appointed
Vipin Kumar (Whole-time director)
Director ceased
Vipin Kumar
21 Jun 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
15 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tasty Bite Eatables | L15419PN1985PLC037347 | Pune, Maharashtra, India |
| Shalimar Chemical Works | U24299WB1945PTC012325 | Kolkata, West Bengal, India |
| Lotus Chocolate Co. | L15200TG1988PLC009111 | Hyderabad, Andhra Pradesh, India |
| Kumar Agro Tech Private Limited | U15136TN2019PTC131285 | Chennai, Tamil Nadu, India |
| Kals | U74900TN2010PTC075863 | Chennai, Tamil Nadu, India |
| Km Sugar Mills | L15421UP1971PLC003492 | Lucknow, Uttar Pradesh, India |
| Jagatjit Industries | L15520PB1944PLC001970 | Punjab, Punjab, India |
| Shri Gurudev Agro India Private Limited | U01409CT2021PTC011943 | Rajnandgaon, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sbec Sugar before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sbec Sugar: 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 40/100, 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 Sbec Sugar - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Sbec Sugar pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sbec Sugar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sbec Sugar an active company?
Sbec Sugar has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Sbec Sugar financially healthy?
Sbec Sugar has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sbec Sugar?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sbec Sugar?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Sbec Sugar have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Sbec Sugar up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Sbec Sugar?
Its Credit Risk Score is 40/100 (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.
