Promoter holding
64.27%
SB
Sugar Brands Private Limited - Due diligence report
A 360° intelligence report on Sugar Cosmetics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Sugar Cosmetics — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Sugar Cosmetics is assessed as Low Risk with a Trust Score of 78/100. Sugar Cosmetics is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Goods sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Sugar Brands 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 5 open (121.60 cr) · 6 satisfied (133.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: KARANIA & ASSOCIATES on 2019-09-16.
- Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHIK MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANA SASIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEETA TEJPAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAY KUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJAS CHANDRAKANT LATKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
45 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nvikk Beauty Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT AGGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.75 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 5 open charge(s) of 121.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
25 Jun 2025
Charge satisfied
Others
23 Jun 2025
Charge created
Others - 15.00 cr
28 May 2025
Charge satisfied
Standard Chartered Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director ceased
Amit Aggarwal
04 Oct 2024
Charge created
Others - 20.00 cr
03 Jul 2024
Charge satisfied
Others
04 Apr 2024
Charge satisfied
Others
25 Jan 2024
Charge created
Axis Bank Limited - 30.00 cr
25 Aug 2023
Charge created
Others - 50.00 cr
11 Aug 2023
Charge created
Standard Chartered Bank - 35.00 cr
18 Nov 2022
Securities allotted
4811 Equity Shares - 4,811.00 raised
30 Sep 2022
Director ceased
KAUSHIK MUKHERJEE
05 Aug 2022
Charge created
Others - 30.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 45 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A&A Automobiles Private Limited | U50200UP2019PTC115579 | Noida, Uttar Pradesh, India |
| Getmax Globe Private Limited | U74999WB2021PTC245450 | Bidhannagar, West Bengal, India |
| Shapoorjipallonji | U65990MH1997PTC108596 | Mumbai, Maharashtra, India |
| Sas Automotives Private Limited | U55101UP2004PTC029070 | Lucknow, Uttar Pradesh, India |
| Palatial Gold Ornaments Private Limited | U51398KL2010PTC025426 | Calicut, Kerala, India |
| Superwell Comtrade Private Limited | U51900DL2022PTC393329 | New Delhi, Delhi, India |
| S.G.S. Motors Private Limited | U50100MP2012PTC027469 | Indore, Madhya Pradesh, India |
| Ketan Motors | U34100MH1998PTC114047 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sugar Cosmetics before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sugar Cosmetics: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sugar Cosmetics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sugar Cosmetics 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 Sugar Cosmetics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sugar Cosmetics an active company?
Sugar Cosmetics has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sugar Cosmetics financially healthy?
Sugar Cosmetics has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sugar Cosmetics?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sugar Cosmetics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Sugar Cosmetics have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Sugar Cosmetics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sugar Cosmetics?
Its Credit Risk Score is 55/100 (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.
