Sri Basaveshwara Sugars Limited - Due diligence report

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

2007-02-21 Belgavi, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
SB Sri Basaveshwara Sugars Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sri Basaveshwara Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Sri Basaveshwara Sugars Limited is assessed as Low Risk with a Trust Score of 88/100. Sri Basaveshwara Sugars Limited is an active public limited indian non-government company incorporated in 2007, 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Sri Basaveshwara Sugars Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (95.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY LAXMAN KOLI 01234567 Director 01/04/2018 6 yrs Approved
KAKASAHEB DADU JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VIJAY RAGHUNATH KADAM 01234567 Director 01/04/2018 6 yrs Approved
ANIL MANIK GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
SAGAR SUBRAO KADAM 01234567 Director 01/04/2018 6 yrs Approved
BASIR NIJAM SANDE 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRA ATMARAM KADAM 01234567 Director 01/04/2018 6 yrs Approved
PRALHAD BALKRISHNA PATIL 01234567 Director 01/04/2018 6 yrs Approved
Akshay Sunil Jadhav 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2019 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJAY RAGHUNATH KADAM (Managing Director) · ANIL MANIK GAIKWAD (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 2.1x in a year.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 95.08 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
17 Jun 2025
Charge created
Others - 4.13 cr
Charge created
Others - 7.00 cr
01 Apr 2025
Director appointed
Akshay Sunil Jadhav (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2025
Charge created
Others - 17.00 cr
12 Dec 2024
Charge created
Others - 7.00 cr
21 Jun 2024
Charge created
Others - 2.60 cr
10 Jan 2024
Charge created
Others - 4.50 cr
30 Jun 2022
Securities allotted
590000 Equity Shares - 59.00 Lakh raised
10 Jun 2022
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
Director ceased
DEVENDRA SITARAM MAYEKAR
13 May 2022
Securities allotted
2500000 Equity Shares - 2.50 cr raised
29 Apr 2022
Securities allotted
4080000 Equity Shares - 4.08 cr raised
Director appointed
KAKASAHEB DADU JADHAV (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maurvi Foods Private Limited U15122UP2015PTC069877 Agra, Uttar Pradesh, India
Himachal Industries Private Limited U16005DL2016PTC299574 Delhi, Delhi, India
Kanhar Farms Private Limited U01100JH2020PTC015785 Ranchi, Jharkhand, India
Millennium Urja Limited U15520WB2000PLC092570 Kolkata, West Bengal, India
Welthy Dairy Food Products India Private Limited U15549TZ2022PTC039315 Pottireddipatti, Tamil Nadu, India
Crrunchy Makhana U15490HR2020PTC086075 Gurugram, Haryana, India
Swmkhwr Valley Tea Producer Company Limited U01100AS2016PTC017685 Udalguri, Assam, India
Rattan Milk Specialities Private Limited U15200DL1996PTC075217 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sri Basaveshwara Sugars Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sri Basaveshwara 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: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sri Basaveshwara Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Sri Basaveshwara 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 Sri Basaveshwara Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sri Basaveshwara Sugars Limited an active company?

Sri Basaveshwara Sugars Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sri Basaveshwara Sugars Limited financially healthy?

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

Should I do business with Sri Basaveshwara Sugars Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Basaveshwara Sugars Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sri Basaveshwara Sugars Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Sri Basaveshwara Sugars Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sri Basaveshwara 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.