Someshwar Sugars Limited - Due diligence report

A 360° intelligence report on Someshwar Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-09-13 Davangere, Karnataka Amalgamated Unlisted Active Compliant
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SS Someshwar Sugars Limited
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Someshwar Sugars Limited — 360° Intelligence Report

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

Someshwar Sugars Limited is assessed as Moderate with a Trust Score of 58/100. Someshwar Sugars Limited is a public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Someshwar Sugars Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARETHOL SANGAPPA NIRANJAN 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH ANANDAPPA GOUDA 01234567 Director 01/04/2018 6 yrs Approved
SARAVANA KANDASWAMY 01234567 Director 01/04/2018 6 yrs Approved
SHAMANUR SHIVASHANKARAPPA MALLIKARJUN 01234567 Director 01/04/2018 6 yrs Approved
PRABHA MALLIKARJUN 01234567 Director 01/04/2018 6 yrs Approved
IRAPPA GOLABHAVI 01234567 Director 01/04/2018 6 yrs Approved
ARCHIKA PORWAL 01234567 Director 01/04/2018 6 yrs Approved
GURUNATH NARASINHARAO JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2021 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
Indian Cane Power Limited
Subsidiaries
-
Group entities
-
Capital events
24 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Indian Cane Power Limited Holding Company 74.00%

Key managerial personnel: ARETHOL SANGAPPA NIRANJAN (Managing Director) · IRAPPA GOLABHAVI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 events
06 Feb 2022
Director appointed
ARCHIKA PORWAL (Company Secretary)
22 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Jan 2021
Director appointed
PRAKASH ANANDAPPA GOUDA (Director)
Director appointed
SARAVANA KANDASWAMY (Director)
Director appointed
IRAPPA GOLABHAVI (CFO)
Director appointed
GURUNATH NARASINHARAO JOSHI (Director)
Director ceased
ARETHOL SANGAPPA NIRANJAN
31 Dec 2020
Director ceased
PRAKASH ANANDAPPA GOUDA
Director ceased
SARAVANA KANDASWAMY
Director ceased
GURUNATH NARASINHARAO JOSHI
28 Mar 2016
Director ceased
MAGUNDAYYA BAIREGOUDA SANNASIDDANNAVAR
Director ceased
BASAVARAJ RAMLINGAPPA BALEKUNDARAGI
07 Nov 2015
Securities allotted
36000 Equity Shares Without Differential Rights - 3.60 Lakh raised
Securities allotted
250000 Preference Shares - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Phraction Scientifics Private Limited U33112KL2018PTC054569 Chengara, Kerala, India
Millennium Diplomats Private Limited U45400DL2007PTC163434 Delhi, Delhi, India
Tng Constructions Private Limited U45309HR2017PTC069833 Gurgaon, Haryana, India
Akshayam Encon (Cbe) Private Limited U45208TZ2011PTC017537 Coimbatore, Tamil Nadu, India
Silver Line Builders Pvt. Ltd. U74899HR1975PTC135330 Palam Vihar, Haryana, India
Swiftrans International Private Limited U45433HR1998PTC084542 Gurugram, Haryana, India
Al-Muzammil Real Estate Private Limited U45500WB2020PTC237934 Kolkata, West Bengal, India
Dauji Infradev Private Limited U45209DL2007PTC160147 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Someshwar Sugars Limited 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 Someshwar 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Someshwar 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 Someshwar Sugars Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Someshwar Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Someshwar Sugars Limited an active company?

Someshwar Sugars Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Someshwar Sugars Limited financially healthy?

Someshwar Sugars Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Someshwar 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 Someshwar Sugars Limited?

The ultimate holding entity is Indian Cane Power Limited. 8 active director(s) are on record.

Does Someshwar Sugars Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Someshwar Sugars Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Someshwar Sugars Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.