Twentyone Sugars Limited - Due diligence report

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

2011-08-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Twentyone Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Twentyone Sugars Limited is assessed as Low Risk with a Trust Score of 81/100. Twentyone Sugars Limited is an active public limited indian non-government company incorporated in 2011, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Twentyone Sugars Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 45 open (2,425.23 cr) · 20 satisfied (1,487.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others58 48.0 cr
Punjab National Bank1 48.0 cr
Govt. Of India Ministry Of Consumer Affairs Fpd2 48.0 cr
Andhra Bank1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYDEV JAYANT BARVE 01234567 Director 01/04/2018 6 yrs Approved
VIPIN PUSHPAKRAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
MONICA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAILAJA LOHAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR GOVINDRAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
NISHITA RAJESHKUMAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
ANIL VAIJNATH MAHINDRAKAR 01234567 Director 01/04/2018 6 yrs Approved
VIPIN PUSHPAKRAO DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Alkoplus Producers Private Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Alkoplus Producers Private Limited Holding Company 74.00%

Key managerial personnel: VIPIN PUSHPAKRAO DESHMUKH (CFO) · VIPIN PUSHPAKRAO DESHMUKH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
45 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 diligence78/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 45 open charge(s) of 2,425.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2025
Charge created
Others - 17.60 cr
Charge created
Others - 17.93 cr
24 Jul 2025
Director appointed
MONICA SINGH (Company Secretary)
23 Jul 2025
Director ceased
NISHITA RAJESHKUMAR GANDHI
26 May 2025
Charge created
Others - 81.30 cr
Charge created
Others - 22.75 cr
23 May 2025
Charge created
Others - 105.00 cr
27 Mar 2025
Charge satisfied
Others
25 Mar 2025
Charge satisfied
Others
07 Feb 2025
Charge satisfied
Others
23 Jan 2025
Charge satisfied
Others
20 Jan 2025
Charge created
Others - 6.00 cr
01 Jan 2025
Charge created
Others - 117.00 cr
27 Dec 2024
Charge created
Others - 200.00 cr
24 Dec 2024
Charge created
Others - 262.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
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 10 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shashwat Ornaments Private Limited U36911MH2020PTC351201 Mumbai, Maharashtra, India
Matholdingsinc U34300DL2011FTC213212 Pitampura, Delhi, India
Vgl L36911RJ1989PLC004945 Jaipur, Rajasthan, India
Ariha Diamond Jewellery Private Limited U36910MH2002PTC138142 Mumbai, Maharashtra, India
Vishakha Glass Private Limited U23101GJ2020PLC116955 Ahmedabad, Gujarat, India
Xindia Steels Limited U27106KA2007PLC042792 Koppal, Karnataka, India
Nobelhygiene U24239MH2001PLC335529 Sinnar, Maharashtra, India
Evermine Diamond Private Limited U36999MH2021PTC357322 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Twentyone Sugars Limited 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 Twentyone 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Twentyone Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Twentyone Sugars Limited 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 Twentyone Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Twentyone Sugars Limited an active company?

Twentyone Sugars Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Twentyone Sugars Limited financially healthy?

Twentyone Sugars Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Twentyone Sugars Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Twentyone Sugars Limited?

The ultimate holding entity is Alkoplus Producers Private Limited. 8 active director(s) are on record.

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

45 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Twentyone Sugars Limited?

Its Credit Risk Score is 30/100 (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.