Promoter holding
64.27%
YS
Yadu Sugar Limited - Due diligence report
A 360° intelligence report on Yadu Sugar Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Yadu Sugar Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Yadu Sugar Limited is assessed as Moderate with a Trust Score of 71/100. Yadu Sugar Limited is an active public limited indian non-government company incorporated in 1998, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Yadu 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 11 open (310.11 cr) · 19 satisfied (401.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 19 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Punjab National Namk | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH CHANDRA YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HUKAM SINGH GANGWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH CHANDRA JOHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMLESH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratima Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Kumar Sethi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SURESH CHANDRA JOHRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
12 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shervani Sugar Syndicate Ltd | Associate Company | 74.00% |
| Indian Sucrose Limited | Associate Company | 74.00% |
| Dharamputra Food Industries Private Limited | Associate Company | 74.00% |
Key managerial personnel: SURAJ YADAV (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.34 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 11 open charge(s) of 310.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Director appointed
Arun Kumar Sethi (Cfo)
13 May 2025
Director appointed
Pratima Sharma (Company Secretary)
01 Oct 2024
Director appointed
SURESH CHANDRA JOHRI (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
SUBHASH CHANDRA YADAV
08 Apr 2024
Director appointed
SUBHASH CHANDRA YADAV (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Nov 2022
Charge created
Others - 13.47 cr
26 Apr 2022
Charge satisfied
Punjab National Bank
Charge satisfied
Oriental Bank Of Commerce
30 Oct 2021
Charge satisfied
Punjab National Bank
31 Jul 2021
Charge created
Others - 26.95 cr
19 Jul 2021
Charge satisfied
Others
Charge satisfied
Punjab National Bank
Charge satisfied
Punjab National Namk
10
Key Observations
Auto-generated from the data above9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yadu Sugar Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yadu 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Yadu Sugar Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Yadu Sugar Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Yadu Sugar Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yadu Sugar Limited an active company?
Yadu Sugar Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Yadu Sugar Limited financially healthy?
Processed financial statements are not yet available for Yadu Sugar Limited, so its financial health is unassessed.
Should I do business with Yadu Sugar Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yadu Sugar Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Yadu Sugar Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Yadu Sugar Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Yadu Sugar Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
