Promoter holding
64.27%
SG
Shri Gurudatt Sugars Limited - Due diligence report
A 360° intelligence report on Shri Gurudatt Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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
Shri Gurudatt Sugars Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Shri Gurudatt Sugars Limited is assessed as Moderate with a Trust Score of 73/100. Shri Gurudatt Sugars Limited is an active public limited indian non-government company incorporated in 2000, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Shri Gurudatt 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 20 open (1,178.80 cr) · 28 satisfied (647.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 35 | 48.0 cr |
| Canara Bank | 6 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Canara Bank (Lead Bank) | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: GIRISH ASHOKLAL PANJWANI on 2022-07-20.
- Delayed payments to MSME suppliers disclosed (24 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHONDIRAM GANAPATI NAGANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL MADHAVRAO GHATGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABAN ADISHA CHOUGULE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivaji Vasantrav Mane Deshmukh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivajirao Dattatray Jadhav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AISHWARYA RAHUL GHATGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNASAHEB APPASAHEB PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHAVRAO BHAGAWANRAO GHATAGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ MADHAVRAO GHATGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SADHANA MADHAVRAO GHATAGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH BHASKAR PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUHAS DARYAPPA MAGDUM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH BHASKAR PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rangaprasad Sannidhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
1
Capital events
20 allotment(s) · 17 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sgsl International Dmcc | Subsidiary Company | 74.00% |
| Shri Gurudatt Sugars Marketing Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAHUL MADHAVRAO GHATGE (Whole-time director) · AISHWARYA RAHUL GHATGE (Whole-time director) · MADHAVRAO BHAGAWANRAO GHATAGE (Managing Director) · DHIRAJ MADHAVRAO GHATGE (Whole-time director) · SADHANA MADHAVRAO GHATAGE (Whole-time director) · PRAKASH BHASKAR PILLAI (Whole-time director) · SUHAS DARYAPPA MAGDUM (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
20 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.09 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 1,178.80 cr already registered.
- Compliance record supports lending.
Investor view62/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
Rangaprasad Sannidhi (Ceo)
30 Jun 2025
Charge created
Others - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Charge created
Others - 40.00 cr
04 Dec 2024
Director ceased
ANNASAHEB APPASAHEB PAWAR
21 Oct 2024
Charge created
Others - 80.00 cr
29 Sep 2024
Director ceased
Shivaji Vasantrav Mane Deshmukh
Director ceased
Shivajirao Dattatray Jadhav
22 Mar 2024
Charge created
Others - 38.00 cr
12 Dec 2023
Director appointed
Shivaji Vasantrav Mane Deshmukh (Director)
Director appointed
Shivajirao Dattatray Jadhav (Director)
23 Aug 2023
Director ceased
SANJAYAKUMAR RAMU GAYAKAVAD
17 May 2023
Charge satisfied
Others
21 Jan 2023
Charge created
Others - 23.85 cr
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.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Copmed Pharmaceuticals Private Limited | U74899DL1988PTC033151 | New Delhi, Delhi, India |
| Mapei | U24290KA2011FTC057398 | Bangalore, Karnataka, India |
| Kusum Health Care | U65929DL1997PTC085780 | New Delhi, Delhi, India |
| Orson Resins And Coatings Private Limited | U24100DN2020PTC005697 | Silvassa, Dadra & Nagar Haveli, India |
| Jai Bharat Gum & Chemicals | U24119HR1996PLC032958 | Siwani Mandi, Haryana, India |
| G S Pharmbutor Private Limited | U74899UR1985PTC032852 | Rudrapur, Uttarakhand, India |
| Ind Swift | L24230CH1986PLC006897 | Chandigarh, Chandigarh, India |
| Tiwari Pharma Private Limited | U24304HP2018PTC007271 | Baddi, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shri Gurudatt Sugars Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shri Gurudatt 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Shri Gurudatt 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 Shri Gurudatt Sugars Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shri Gurudatt Sugars Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shri Gurudatt Sugars Limited an active company?
Shri Gurudatt Sugars Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Shri Gurudatt Sugars Limited financially healthy?
Shri Gurudatt Sugars Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Shri Gurudatt 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 Shri Gurudatt Sugars Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Shri Gurudatt Sugars Limited have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Shri Gurudatt Sugars Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Shri Gurudatt Sugars Limited?
Its Credit Risk Score is 35/100 (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.
