Shri Sai Priya Sugars Limited - Due diligence report

A 360° intelligence report on Shri Sai Priya Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2002-01-17 Bagalkot, Karnataka Amalgamated Unlisted Active Compliant
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Shri Sai Priya Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Shri Sai Priya Sugars Limited is assessed as Moderate with a Trust Score of 58/100. Shri Sai Priya Sugars Limited is a public limited indian non-government company incorporated in 2002, operating in the Environment 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 high compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Shri Sai Priya Sugars Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (693.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of India5 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: CDSL.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RACHAPPA VIRAPAXAPPA KAREHONNA 01234567 Director 01/04/2018 6 yrs Approved
SUSHMITHA VIJAYKUMAR NIRANI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MURGESH NIRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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
5 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Badami Sugars Limited Subsidiary Company 74.00%
Shree Kedarnath Sugar And Agro Products Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Dec 2023
Charge satisfied
Bank Of India
11 Apr 2023
Charge satisfied
Bank Of India
05 Apr 2023
Charge satisfied
Others
18 Mar 2023
Charge satisfied
Bank Of India
15 Dec 2022
Director ceased
SRIKANT RAGHAVENDRA GUDI
13 Oct 2022
Charge satisfied
Bank Of India
30 Sep 2022
Last AGM held
Annual general meeting
13 Sep 2022
Charge satisfied
State Bank Of India
19 Aug 2022
Charge created
Bank Of India - 92.00 cr
01 Jun 2022
Charge satisfied
Others
31 Mar 2022
Securities allotted
18650000 Equity Shares Without Differential Rights - 18.65 cr raised
Latest balance sheet
Filed with ROC
04 Mar 2022
Charge satisfied
Bank Of India
02 Feb 2022
Charge created
Bank Of India - 11.50 cr
25 Oct 2021
Charge created
Others - 164.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kerala Feeds Limited U15331KL1995SGC009521 Thrissur, Kerala, India
Chhattisgarh Distilleries Limited U15520WB1988PLC045554 Kolkata, West Bengal, India
3F Oil Palm Private Limited U15400TG2010PTC069556 Hyderabad, Telangana, India
Freshalicious Super Bazaar Private Limited U52590KA2015PTC081601 Bengaluru, Karnataka, India
Eastern U15499KA1989PTC153490 Bangaluru, Karnataka, India
Deepak Nexgen Foods And Feeds Private Limited U15122AP2015PTC097234 Vijayawada, Andhra Pradesh, India
Nsl U15421KA1995PLC019340 Na, Karnataka, India
Kute Sons Dairys Limited U01409PN1996PLC097492 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Shri Sai Priya Sugars Limited before audits and certifications: compliance score 5/100, 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 Sai Priya 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 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 Shri Sai Priya Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Shri Sai Priya Sugars Limited 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 Shri Sai Priya Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Sai Priya Sugars Limited an active company?

Shri Sai Priya Sugars Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Shri Sai Priya Sugars Limited financially healthy?

Shri Sai Priya Sugars Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shri Sai Priya Sugars Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Sai Priya Sugars Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shri Sai Priya Sugars Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shri Sai Priya Sugars Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shri Sai Priya Sugars Limited?

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.