Sudalagunta Sugars Limited - Due diligence report

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

1994-09-12 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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Sudalagunta Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sudalagunta Sugars Limited is assessed as Moderate with a Trust Score of 52/100. Sudalagunta Sugars Limited is an active public limited indian non-government company incorporated in 1994, 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 high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sudalagunta Sugars Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 25/100 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%).
  • Externally credit-rated (D).

Charges position: 17 open (300.49 cr) · 47 satisfied (564.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank4 48.0 cr
State Bank Of India12 48.0 cr
Indian Bank16 48.0 cr
Others2 48.0 cr
Lakshmi Vilas Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDALAGUNTA KRISHNA KALYAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
INDIRAVEL RAMA MOORTHY 01234567 Director 01/04/2018 6 yrs Approved
VEERAPA NAIDU SUDALAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
PRAMEELA SUDALAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
SUDALAGUNTA JAYARAM CHOWDARY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Sudalagunta Hotels Limited
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
Sudalagunta Hotels Limited Holding Company 74.00%

Key managerial personnel: INDIRAVEL RAMA MOORTHY (CFO) · SUDALAGUNTA JAYARAM CHOWDARY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
17 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 300.49 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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
23 May 2025
Director ceased
Chaitanya Kiran Immaneni
13 Aug 2020
Director ceased
NAGIREDDY DATTATREYA
07 Jan 2020
Director ceased
VENKATA SATYA ELLARI NAGA DURGA SESHA SAI CHITTAJALLU
30 Sep 2019
Director ceased
PALUKURU MASTHAN REDDY
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Feb 2019
Director appointed
INDIRAVEL RAMA MOORTHY (CFO)
30 May 2018
Charge satisfied
Andhra Pradesh State Financial Corporation
28 May 2018
Charge satisfied
Indian Bank
16 May 2018
Director ceased
VENKATASUBBAREDDY SANTHANAM
Director ceased
MADDINA GOPAL NAIDU
02 Feb 2018
Charge satisfied
Indian Bank
07 Dec 2017
Charge created
Indian Bank - 1.96 cr
30 Nov 2017
Charge created
State Bank Of India - 30.00 cr
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 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
Shanti Agro Foods Private Limited U15400HR2013PTC050124 Karnal, Haryana, India
Soubhagya Laxmi Sugars Limited U15421KA2008PLC048749 Gokak, Karnataka, India
Natems U15424TG2002PLC119553 Zaheerabad, Telangana, India
Kamlabhavani Globalcorp Limited U15421PN2010PLC135465 Solapur, Maharashtra, India
Ekam Agro Private Limited U01400PB2012PTC036864 Muktsar, Punjab, India
Ghoagro U15549TN2016PTC112099 Chennai, Tamil Nadu, India
Venkateshkrupa Sugar Mills Limited U15421PN2001PLC016453 Pune, Maharashtra, India
Saurav Beverages Private Limited U74900DL2010PTC201276 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sudalagunta Sugars Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sudalagunta 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sudalagunta Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sudalagunta Sugars Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sudalagunta Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudalagunta Sugars Limited an active company?

Sudalagunta Sugars Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Sudalagunta Sugars Limited financially healthy?

Sudalagunta Sugars Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sudalagunta Sugars Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudalagunta Sugars Limited?

The ultimate holding entity is Sudalagunta Hotels Limited. 5 active director(s) are on record.

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

17 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Sudalagunta Sugars Limited?

Its Credit Risk Score is 25/100 (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.