Trident Sugars Limited - Due diligence report

A 360° intelligence report on Natems: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2002-08-22 Zaheerabad, Telangana Active Unlisted Active Compliant
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Natems — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Natems is assessed as Moderate with a Trust Score of 56/100. Natems is an active public limited indian non-government company incorporated in 2002, 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. Trident Sugars Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (C).

Charges position: 1 open (24.50 cr) · 23 satisfied (261.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India12 48.0 cr
Others2 48.0 cr
Uco Bank5 48.0 cr
Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
QHIZAR BIN ABUBAKER 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJULA NANDA KUMAR RAMNATH 01234567 Director 01/04/2018 6 yrs Approved
REKHA BABURAO BOTRE 01234567 Director 01/04/2018 6 yrs Approved
BABU DADASAHEB BOTRE 01234567 Director 01/04/2018 6 yrs Approved
RAMANUJULA NANDA KUMAR RAMNATH 01234567 Director 01/04/2018 6 yrs Approved
NANDA RAMANUJALU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GOPALSAMY VASUDEVAN 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Omer 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Altaf Ali Khan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Natems Sugar Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Natems Sugar Private Limited Holding Company 74.00%

Key managerial personnel: RAMANUJULA NANDA KUMAR RAMNATH (CFO) · RAMANUJULA NANDA KUMAR RAMNATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
4 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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 24.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
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 events
27 Nov 2025
Director appointed
REKHA BABURAO BOTRE (Director)
Director appointed
BABU DADASAHEB BOTRE (Director)
Director appointed
Mohammed Omer (Director)
Director appointed
Mohammed Altaf Ali Khan (Director)
15 Jul 2025
Director ceased
MANJEET BUCHA
16 Aug 2023
Director appointed
QHIZAR BIN ABUBAKER (Director)
18 Nov 2022
Director ceased
ANDREW JONATHAN CHARLES NEWMAN
01 Nov 2022
Director appointed
GOPALSAMY VASUDEVAN (Additional Director)
31 May 2022
Charge created
Others - 24.50 cr
23 May 2022
Charge satisfied
Government Of India-Sdf Represented By Ifci Limited
25 Feb 2022
Charge satisfied
State Bank Of India
30 Jun 2021
Charge satisfied
Uco Bank
30 Oct 2020
Director ceased
SUDHAKARCHOWDARY RAVI
02 Jul 2020
Charge created
State Bank Of India - 1.16 cr
16 Jun 2020
Director ceased
LAKSHMI NARAYANA KODIDELA
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of C from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Liberty Frozen Foods Private Limited U15499MH1983PTC288896 Mumbai, Maharashtra, India
Satyamev Cot Fibers Private Limited U17121MP2012PTC028752 Indore, Madhya Pradesh, India
Shanti Agro Foods Private Limited U15400HR2013PTC050124 Karnal, Haryana, India
Soubhagya Laxmi Sugars Limited U15421KA2008PLC048749 Gokak, Karnataka, India
Kamlabhavani Globalcorp Limited U15421PN2010PLC135465 Solapur, Maharashtra, India
Sudalagunta Sugars Limited U15424AP1994PLC018279 Andhra Pradesh, Andhra Pradesh, India
Ekam Agro Private Limited U01400PB2012PTC036864 Muktsar, Punjab, India
Ghoagro U15549TN2016PTC112099 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Natems before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natems: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Natems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Natems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Natems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natems an active company?

Natems has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Natems financially healthy?

Natems has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Natems?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natems?

The ultimate holding entity is Natems Sugar Private Limited. 9 active director(s) are on record.

Does Natems have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Natems up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Natems?

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.