Promoter holding
64.27%
SR
Shree Renuka Sugars Limited - Due diligence report
A 360° intelligence report on Shree Renuka Sugars: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Shree Renuka Sugars — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Shree Renuka Sugars is assessed as Caution Indicated with a Trust Score of 42/100. Shree Renuka Sugars is an active public limited indian non-government company incorporated in 1995, 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 high compliance risk and high financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Shree Renuka 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 ScoreCaution Indicated
42/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
- Externally credit-rated (A-).
Charges position: 10 open (2,042.67 cr) · 89 satisfied (13,159.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Idbi Bank Limited | 9 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| State Bank Of India | 7 | 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: MCX, NSE, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEAN LUC ROBERT BOHBOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHEAU LEONG LOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL RATANLAL RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DORAB ERACH MISTRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TINNIYAN KALYANSUNDARAM KANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Madhav Manerikar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEETHARAMAN SRIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA ASHIT MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIRAJ HUSSAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHOON HONG KUOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU RAMACHANDRA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN CHANDRA VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL RATANLAL RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- JEAN LUC ROBERT BOHBOT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 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
Wilmar Sugar Holdings Pte. Ltd.
Subsidiaries
3
Group entities
4
Capital events
24 allotment(s) · 10 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anamika Sugar Mills Private Limited | Subsidiary Company | 74.00% |
| Kbk Chem-engineering Private Limited | Subsidiary Company | 74.00% |
| Gokak Sugars Limited | Subsidiary Company | 74.00% |
| Wilmar Sugar Holdings Pte. Ltd. | Holding Company | 74.00% |
Key managerial personnel: SUNIL RATANLAL RANKA (CFO) · VIJENDRA SINGH (Whole-time director) · ATUL CHATURVEDI (Whole-time director) · SUNIL RATANLAL RANKA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (30/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.05 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 2,042.67 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Director appointed
DORAB ERACH MISTRY (Director)
10 Mar 2025
Charge created
Standard Chartered Bank - 415.00 cr
28 Nov 2024
Charge created
Others - 890.00 cr
24 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Nov 2023
Charge created
Idbi Trusteeship Services Limited - 2,500.50 cr
28 Nov 2022
Charge satisfied
Yes Bank Limited
16 Sep 2022
Director ceased
SEETHARAMAN SRIDHARAN
Director ceased
SIRAJ HUSSAIN
22 Aug 2022
Director ceased
DORAB ERACH MISTRY
Director ceased
BHUPATRAI MANSUKHLAL PREMJI
09 Aug 2022
Director appointed
SEETHARAMAN SRIDHARAN (Director)
Director appointed
SIRAJ HUSSAIN (Director)
29 Jun 2022
Director ceased
ARUN CHANDRA VERMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
16 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
25 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Agricom Foods Private Limited | U15130MH1994PTC078311 | Mumbai, Maharashtra, India |
| Indagro Foods Private Limited | U15100MH1992PTC068160 | Mumbai, Maharashtra, India |
| Allana | U01220MH1986PTC040835 | Mumbai, Maharashtra, India |
| Anjaneya Cold Storage Private Limited | U15100MH1971PTC048613 | Mumbai, Maharashtra, India |
| Gemini Edibles And Fats India Pvt. Ltd | U15205TG2008PLC058708 | Hyderabad, Telangana, India |
| Amara Raja Enterprises Private Limited | U15490AP2017PTC106255 | Tirupati, Andhra Pradesh, India |
| Mondelez India | U15430MH1948PTC006457 | Mumbai, Maharashtra, India |
| Tata Consumer | L15491WB1962PLC031425 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Renuka Sugars 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 Shree Renuka Sugars: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 75/100, margin trends, ownership structure and peer set for Shree Renuka Sugars - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Shree Renuka Sugars 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 Shree Renuka Sugars - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Renuka Sugars an active company?
Shree Renuka Sugars has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Shree Renuka Sugars financially healthy?
Shree Renuka Sugars has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shree Renuka Sugars?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Renuka Sugars?
The ultimate holding entity is Wilmar Sugar Holdings Pte. Ltd.. 16 active director(s) are on record.
Does Shree Renuka Sugars have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 89 earlier charge(s) stand satisfied.
Is Shree Renuka Sugars 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 Shree Renuka Sugars?
Its Credit Risk Score is 45/100 (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.
