Sugar Grid Limited - Due diligence report

A 360° intelligence report on Sugar Grid Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2011-03-18 Pune, Maharashtra Active Unlisted Active Compliant
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Sugar Grid Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sugar Grid Limited is assessed as Low Risk with a Trust Score of 78/100. Sugar Grid Limited is an active public limited indian non-government company incorporated in 2011, 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 moderate financial risk profile.

Report generated on 26 Oct 2026 from the latest processed filings. Sugar Grid 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (140.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
Purushottam Shantinath Vankudre 01234567 Director 01/04/2018 6 yrs Approved
RANJITSINH DHARYASHILRAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
MANESH GULABRAO RAUT 01234567 Director 01/04/2018 6 yrs Approved
Vikramaditya Ranjitsinh Deshmukh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Feb 2025
Director appointed
Vikramaditya Ranjitsinh Deshmukh (Additional Director)
Director ceased
BIPIN RAJARAM SHINDE
Director ceased
RANDHIR SUBHASHRAO JADHAV
05 Dec 2024
Director ceased
Dayanand Shankar Bhosale
11 Mar 2024
Director appointed
Purushottam Shantinath Vankudre (Additional Director)
01 Mar 2024
Director ceased
UJVALDEEPGADERAOSAHIB
11 May 2023
Charge satisfied
Others
01 Sep 2022
Director ceased
MANVENDRA RAJ RASTOGI
16 Jun 2021
Charge created
Others - 140.14 cr
23 Apr 2021
Director ceased
INDRAJIT RAMNIKLAL KOTHADIYA
19 Mar 2018
Director appointed
MANESH GULABRAO RAUT (Director)
01 Feb 2018
Director ceased
RATNAMALA ANIL PATIL
Director ceased
RAJESHWARI RANJITSINH DESHMUKH
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yaragatti Sugars Private Limited U15122KA2007PTC044197 Gokak, Karnataka, India
Chandrabhaga Dairies Limited U15203PN1998PLC012906 Solapur, Maharashtra, India
S S Sugar India Private Limited U74900PN2012PTC142939 Sangli, Maharashtra, India
Sanjay Patil Sugars Limited U15420KA2011PLC058600 Belgaum, Karnataka, India
Malhar Sakhar Karkhana Limited U15424MH1997PLC111962 Malshiras, Maharashtra, India
Swami Samarth Sugar And Agro Industries Limited U15424PN2000PLC014338 Pune, Maharashtra, India
Dhampur Spaces Private Limited U15424UP2005PTC029450 Bijnor, Uttar Pradesh, India
Hierank Industries Private Limited U15490UP2018PTC103648 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sugar Grid Limited before audits and certifications: compliance score 81/100, 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 Grid 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sugar Grid Limited - 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 Grid Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sugar Grid Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sugar Grid Limited an active company?

Sugar Grid Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sugar Grid Limited financially healthy?

Sugar Grid Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sugar Grid Limited?

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 Grid Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sugar Grid Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sugar Grid Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sugar Grid Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.