Promoter holding
64.27%
SI
Sucden India Private Limited - Due diligence report
A 360° intelligence report on Sucden India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Sucden India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Sucden India Private Limited is assessed as Moderate with a Trust Score of 73/100. Sucden India Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Agriculture 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 moderate compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Sucden India Private 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 ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 2 satisfied (299.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2022-03-17.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRUNO JEAN CHABANON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EMMANUEL SEBASTIEN GARBOUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ELLIOTT AMAURY COMMISSAIRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- 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 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
Sucres Et Denrees S.a. France
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sucres Et Denrees S.a. France | Holding Company | 74.00% |
Key managerial personnel: RITU THAKUR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 78,311.00.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment45/100
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 view56/100
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 events10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2022
Securities allotted
1737124 Equity Shares - 1.74 cr raised
24 Mar 2022
Director ceased
RITU THAKUR
16 Mar 2022
Director appointed
RITU THAKUR (Whole-time director)
16 Dec 2020
Director ceased
ANUP KUMAR
28 Mar 2020
Securities allotted
4929577 Equity Shares - 35.00 cr raised
Director appointed
ANUP KUMAR (Director)
25 Mar 2019
Charge satisfied
Others
22 Mar 2019
Charge satisfied
Others
30 Nov 2018
Director ceased
ELLIOTT AMAURY COMMISSAIRE
15 Oct 2018
Director ceased
YATIN NARANDRA WADHWANA
31 May 2018
Director appointed
ELLIOTT AMAURY COMMISSAIRE (Director)
01 Jun 2017
Charge created
Others - 174.07 cr
23 May 2017
Charge created
Others - 125.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
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| Oswal Extrusion Limited | U25200GJ2004PLC045239 | Ahmedabad, Gujarat, India |
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| Singer India | L52109DL1977PLC025405 | South Delhi, Delhi, India |
| Jullundur Motor Ag | L35999HR1998PLC033943 | Na, Haryana, India |
| Shubh Laabh Bullion Private Limited | U27205MP2000PTC014203 | Indore, Madhya Pradesh, India |
| Rishab World Private Limited | U15100MH1999PTC119546 | Mumbai, Maharashtra, India |
| Onkar Jewellers Private Limited | U18204DL2006PTC156800 | Delhi, Delhi, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sucden India Private Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sucden India Private 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 55/100, margin trends, ownership structure and peer set for Sucden India Private 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 Sucden India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sucden India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sucden India Private Limited an active company?
Sucden India Private Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Sucden India Private Limited financially healthy?
Sucden India Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sucden India Private 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 Sucden India Private Limited?
The ultimate holding entity is Sucres Et Denrees S.a. France. 5 active director(s) are on record.
Does Sucden India Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sucden India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Sucden India Private 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.
