Promoter holding
64.27%
VS
Venus Sugar Limited - Due diligence report
A 360° intelligence report on Venus Sugar Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Venus Sugar Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Venus Sugar Limited is assessed as Moderate with a Trust Score of 52/100. Venus Sugar Limited is an active public limited indian non-government company incorporated in 1991, 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 high compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Venus Sugar 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 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: 4 open (161.32 cr) · 20 satisfied (195.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Uti Bank Ltd. | 2 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Uti Bank Ltd | 1 | 48.0 cr |
| International Asset Reconstruction Company Private Limited | 3 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, MCA, BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHASHI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR SACHDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL SINGH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Maqbool Ahmed Qureshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRI SACHIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ILA GOSAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- RAJEEV KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- 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
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ANUPAM KUMAR SINGH (CEO) · ATUL SINGH KUMAR (Managing Director) · SHRI SACHIN GUPTA (CFO) · VINAY SAXENA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (30/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.59 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 161.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Charge created
Others - 20.00 cr
16 Jul 2025
Charge satisfied
Yes Bank Limited
31 Oct 2024
Director ceased
SHASHI SINGH
25 Sep 2024
Director ceased
SANJAY KUMAR SACHDEV
Director ceased
Maqbool Ahmed Qureshi
06 Sep 2024
Charge satisfied
Yes Bank Limited
30 Aug 2024
Director appointed
Maqbool Ahmed Qureshi (Director)
29 Aug 2024
Director ceased
Sarita Yadav
19 Jul 2024
Charge created
Others - 40.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2024
Director appointed
SANJAY KUMAR SACHDEV (Director)
15 Feb 2024
Charge created
Yes Bank Limited - 10.00 cr
30 Jan 2024
Charge created
Others - 1.32 cr
05 Jan 2024
Charge satisfied
Others
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 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Venus Sugar Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Venus Sugar 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Venus Sugar Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Venus Sugar 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 Venus Sugar Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Venus Sugar Limited an active company?
Venus Sugar Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Venus Sugar Limited financially healthy?
Venus Sugar Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Venus Sugar Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Venus Sugar Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Venus Sugar Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Venus Sugar Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Venus Sugar Limited?
Its Credit Risk Score is 30/100 (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.
