Unique Sugars Limited - Due diligence report

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

1981-09-10 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Unique Sugars Limited — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Unique Sugars Limited is assessed as Caution Indicated with a Trust Score of 26/100. Unique Sugars Limited is a public limited indian non-government company incorporated in 1981, operating in the Food and Beverages 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 22 Aug 2026 from the latest processed filings. Unique Sugars Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 23 open (96.78 cr) · 4 satisfied (16.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op Bank Ltd.5 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.3 48.0 cr
Dena Bank9 48.0 cr
The Saraswat Co-Operative Bank Ltd2 48.0 cr
Sicom Ltd.1 48.0 cr
Sicom Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIPRA JAYDEOSINH RAWAL 01234567 Director 01/04/2018 6 yrs Approved
JAYDEOSING JAYSING RAWAL 01234567 Director 01/04/2018 6 yrs Approved
HANSARANI RIPUDAMAN SINGH VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
IRFAN KHAN HABIB 01234567 Director 01/04/2018 6 yrs Approved
RISHIKESH JAYDEOSINH RAWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT JAYDEOSINH RAWAL 01234567 Director 01/04/2018 6 yrs Approved
DEV PARKASH HEMRAJ YADAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SHIPRA JAYDEOSINH RAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
-

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

Key managerial personnel: JAYDEOSING JAYSING RAWAL (Managing Director) · IRFAN KHAN HABIB (Whole-time director) · RISHIKESH JAYDEOSINH RAWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
23 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 diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 96.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jul 2025
Director appointed
PAWAN KR AGARWAL (IRP/RP/Liquidator)
27 Dec 2017
Director ceased
BINDUMADHAVAN RANGA VENKATESH
Director ceased
JAWANSING SAMBHASINGH RAJPUT
Director ceased
SARVADAMANSINGH RANJITSINGH VAGHELA
Director ceased
ASHOK NATWARLAL KOTHARY
Director ceased
HANSARANI RIPUDAMAN SINGH VAGHELA
Director ceased
DEV PARKASH HEMRAJ YADAVA
01 Dec 2017
Director ceased
RAWAL JITENDRASINH JAYSINH
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 Mar 2017
Director ceased
SHIPRA JAYDEOSINH RAWAL
Director ceased
VIKRANT JAYDEOSINH RAWAL
29 Sep 2016
Director appointed
SHIPRA JAYDEOSINH RAWAL (Director)
Director appointed
HANSARANI RIPUDAMAN SINGH VAGHELA (Director)
20 Aug 2016
Director ceased
CHATRASINH NAGOSINH RAWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Agrolife (India) Limited U01403UR2010PLC033201 Dehradun, Uttarakhand, India
Al Malabar Coconut Products Private Limited U15400KL2013PTC034839 Thrissur, Kerala, India
B. L. Cold Storage And Agrotech Private Limited U63022PN2002PTC017100 Sangli, Maharashtra, India
As Nutra Tech Private Limited U15400MH2010PTC199732 Vashi, Maharashtra, India
Nutriyes Healthcare Private Limited U15494TN2005PTC056724 Post, Chennai 600 077, Tamil Nadu, India
Sujyoti Ventures Private Limited U55101MH1996PTC103824 Mumbai, Maharashtra, India
Agraj Food Industries Private Limited U01403PN2010PTC244711 Pune City, Maharashtra, India
Onus Enterprise Private Limited U51900MH2014PTC257076 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Unique Sugars Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unique 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 40/100, 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 Unique Sugars Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Unique 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 Unique Sugars Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Sugars Limited an active company?

Unique Sugars Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Unique Sugars Limited financially healthy?

Unique Sugars Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unique Sugars Limited?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Sugars Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

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

23 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Unique Sugars Limited?

Its Credit Risk Score is 40/100 (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.