Diligence Sugar & Agro Private Limited

Diligence Sugar & Agro Private Limited - agriculture in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U01122PN2014PTC150877 Incorporated 06 March 2014 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2018
₹10.94 Lakh
▼ 28% YoY
Net profit · FY 2018
₹5.96 Lakh
Net margin 54.5%
EBITDA · FY 2018
₹8.99 Lakh
EBITDA margin 82.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Diligence Sugar & Agro Private Limited

Data last updated:

Diligence Sugar & Agro Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 06 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U01122PN2014PTC150877.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vilas Laxman Shisode and Kavita Tushar Bendale.

Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A/P – Bhodani Tal – Indapur Dist – Pune., Maharashtra, India – 413103.

As per the financials filed for FY 2018, the company reported a revenue of ₹10.94 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹5.96 Lakh (net margin 54.5%) and EBITDA of ₹8.99 Lakh (EBITDA margin 82.2%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U01122PN2014PTC150877
Registration Number 150877
Incorporation Date 06 March 2014
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Diligence Sugar & Agro Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    A/P – Bhodani Tal – Indapur Dist – Pune., Maharashtra, India – 413103
  • Industry
    Agriculture, Sugar Processing
Comprehensive company report
Diligence Sugar & Agro Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Diligence Sugar & Agro Private Limited

FY 2018 filings available

Diligence Sugar & Agro Private Limited reported revenue of ₹10.94 Lakh (down 28% YoY) for FY 2018.

Revenue · FY 2018
₹10.94 Lakh ▼ 28%
Net profit · FY 2018
₹5.96 Lakh margin 54.5%
EBITDA · FY 2018
₹8.99 Lakh margin 82.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 85%
EBITDA CAGR growth
1 year
▼ 30%
3 years · compounded
▲ 180%

Revenue fell 28% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 85%. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.96 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin82.2%
Net Profit Margin54.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Diligence Sugar & Agro Private Limited, buy the company report.

Board of directors of Diligence Sugar & Agro Private Limited

Diligence Sugar & Agro has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vilas Laxman ShisodeDirector16 Mar 20188 Years 7 MonthsCurrent
Kavita Tushar BendaleDirector06 Mar 201412 Years 8 MonthsCurrent

Peer comparison

Diligence Sugar & Agro Private Limited is compared with the 10 companies closest to it by revenue in the Agriculture industry (Sugar), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
C.Czarnikow Sugar (India) Private Limited₹12.15 Lakh (FY 2025)10.0%Hyderabad, Telangana, India
Lokvikas Sugar Mills Limited₹12.13 Lakh (FY 2025)0.0%Aurangabad, Maharashtra, India
Sugar Shell Brands Private Limited₹11.45 Lakh (FY 2025)70.0%Navi Mumbai, Maharashtra, India
Vaishali Biofuels Private Limited₹11.33 Lakh (FY 2025)336.0%Washim, Maharashtra, India
Kannan Sugars Private Limited₹11.32 Lakh (FY 2025)-31.0%Kanchipuram, Tamil Nadu, India
Diligence Sugar & Agro Private Limitedthis company₹10.94 Lakh (FY 2018)₹5.96 Lakh54.5%-28.0%Pune, Maharashtra, India
Supreme Sugars Private Limited₹10.55 Lakh (FY 2025)6.0%Kongnoli, Maharashtra, India
Kongjaai Sugarcrafts Industries Limited₹10.48 Lakh (FY 2025)-2.0%Ahmednagar, Maharashtra, India
Harish Sugar Co Pvt Ltd₹10.12 Lakh (FY 2024)14.0%Muzaffarnagar, Uttar Pradesh, India
Dhanraj Sugars and Pharmaceuticals Private Limited₹10.09 Lakh (FY 2025)206.0%Surendranagar, Gujarat, India
Gyanodaya Sugar Industries Private Limited₹10.05 Lakh (FY 2025)-31.0%Aron, Madhya Pradesh, India

To see the full peer comparison of Diligence Sugar & Agro Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diligence Sugar & Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Diligence Sugar & Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diligence Sugar & Agro Private Limited has 8 board changes on record since 2014: 5 appointments and 3 cessations. The latest: Mudassir Mushir Thanedar ceased to be Director on 05 Oct 2018.

Ceased
Mudassir Mushir Thanedar ceased to be Director.
Ceased
Sancheet Tanajirao Hange ceased to be Director.
AGM
Diligence Sugar & Agro Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.
Filing
Diligence Sugar & Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Appointed
Mudassir Mushir Thanedar was appointed as Director.
Appointed
Vilas Laxman Shisode was appointed as Director.
Ceased
Mahadev Sahebrao Bangar ceased to be Director.
Appointed
Kavita Tushar Bendale was appointed as Director.
Appointed
Mahadev Sahebrao Bangar was appointed as Director.
Appointed
Sancheet Tanajirao Hange was appointed as Director.
Incorporation
06 Mar 2014
Diligence Sugar & Agro Private Limited was registered on 06 Mar 2014 with Roc Pune & aged 12 years 8 months as per MCA records.

Frequently asked questions

Diligence Sugar & Agro is an active private limited company based in Pune, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 06 March 2014 (12+ years old) and is registered under CIN U01122PN2014PTC150877.

Diligence Sugar & Agro has 2 current directors:

The latest financial statements of Diligence Sugar & Agro on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Diligence Sugar & Agro is U01122PN2014PTC150877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diligence Sugar & Agro was incorporated on 06 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.

The peers of Diligence Sugar & Agro by revenue are C.Czarnikow Sugar (India) Private Limited, Lokvikas Sugar Mills Limited, Sugar Shell Brands Private Limited, Vaishali Biofuels Private Limited, Kannan Sugars Private Limited and 5 more, all in the Agriculture industry (Sugar).

Mudassir Mushir Thanedar ceased to be Director on 05 Oct 2018. Sancheet Tanajirao Hange ceased to be Director on 05 Oct 2018. Mudassir Mushir Thanedar was appointed as Director on 16 Mar 2018. Diligence Sugar & Agro has 8 board changes on record in total.

The registered office of Diligence Sugar & Agro is at AP – Bhodani Tal – Indapur Dist – Pune., Maharashtra, India – 413103.

Diligence Sugar & Agro operates in the agriculture industry, in the sugar processing segment.

The compliance status of Diligence Sugar & Agro is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.

Diligence Sugar & Agro can be reached at its registered office: AP – Bhodani Tal – Indapur Dist – Pune, Maharashtra, India – 413103.