Tridhara Sugar Limited
About Tridhara Sugar Limited
Data last updated:
Tridhara Sugar Limited is a public limited company based in Parbhani, Maharashtra, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 12 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PLC189518. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹37 Cr and a paid-up capital of ₹29.51 Cr. It was formerly known as Tridhara Irregation Private Limited and Tridhara Sugar Private Limited. It is led by directors including Tahsin Ahmed Gulam Yaseen Khan Khan (Managing Director) and Ali Ahmed Khan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gut No. 62 Mauje Amdapur Post Shingnapur Tal. Dist. Parbhani, Maharashtra, India – 431401.
As per the financials filed for FY 2019, the company reported a revenue of ₹43.44 Cr. For the same year it recorded a net profit of ₹28.92 Cr (net margin 66.6%) and EBITDA of ₹39.35 Cr (EBITDA margin 90.6%). Revenue has declined at a compounded annual rate (CAGR) of 101% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹84.6 Cr on record. Court records list 51 cases involving the company, including 32 filed by the company and 19 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Tridhara Sugar has undergone 2 name changes throughout its history. The company was previously known as Tridhara Irregation Private Limited, and Tridhara Sugar Private Limited. The current legal name is Tridhara Sugar Limited.
| Company Name | Status |
|---|---|
| Tridhara Sugar Limited | Current |
| Tridhara Irregation Private Limited | Previous |
| Tridhara Sugar Private Limited | Previous |
CIN history
Tridhara Sugar has one previous CIN (Corporate Identification Number): U74990MH2009PTC189518. The current CIN is U74990MH2009PLC189518, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990MH2009PLC189518 | Current |
| U74990MH2009PTC189518 | Previous |
Contact details
Tridhara Sugar Limited's registered office is in Parbhani, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGut No. 62 Mauje Amdapur Post Shingnapur Tal. Dist. Parbhani, Maharashtra, India – 431401
- IndustryAgriculture, Sugar Processing
To see the full contact details of Tridhara Sugar Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tridhara Sugar is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Tridhara Sugar Limited
FY 2019 filings availableTridhara Sugar Limited reported revenue of ₹43.44 Cr for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years. 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹43.44 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹39.35 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.92 Cr | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90.6% | ||||
| Net Profit Margin | 66.6% | ||||
| 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 Tridhara Sugar Limited, buy the company report.
Board of directors of Tridhara Sugar Limited
Tridhara Sugar has 10 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uzma Saad Naqshabandi | Additional Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Ganesh Sureshrao Deshmukh | Director | 12 Jan 2009 | 17 Years 9 Months | Current |
| Sushilkumar Sureshrao Deshmukh | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
| Mohammed Khurram Mirza Sayeed Baig | Additional Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Ali Ahmed Khan Also directs: Asal Infra Private Limited, Foxjet Aero Solutions Private Limited | Whole-Time Director | 01 Jun 2010 | 16 Years 5 Months | Current |
| Eknath Ramkishanrao Salve Also directs: Prabhavati Fresh Fruit and Veg Producer Company Limited | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
Peer comparison
Tridhara Sugar Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Sugar), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivratna Udyog Limited | ₹45.43 Cr (FY 2018) | 962.0% | Malshiras, Maharashtra, India | |||
| KBD Sugars & Distilleries Limited | ₹44.86 Cr (FY 2023) | 1.0% | Bangalore, Karnataka, India | |||
| Piyush Sugar and Power Private Limited | ₹43.79 Cr (FY 2025) | -41.0% | Aurangabad, Maharashtra, India | |||
| Sheelaatul Sugar Tech Private Limited | ₹43.66 Cr (FY 2019) | -7.0% | Osmanabad, Maharashtra, India | |||
| Tridhara Sugar Limitedthis company | ₹43.44 Cr (FY 2019) | ₹28.92 Cr | 66.6% | Parbhani, Maharashtra, India | ||
| Panchmukhi Sugar Industries Private Limited | ₹40.52 Cr (FY 2025) | -9.0% | Lucknow, Uttar Pradesh, India | |||
| Gyanlaxmi Sugar Private Limited | ₹40.31 Cr (FY 2025) | -12.0% | Bareilly, Uttar Pradesh, India |
To see the full peer comparison of Tridhara Sugar Limited, buy the company report.
Auditor
Tridhara Sugar Limited is audited by Khutwad Devkar & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khutwad Devkar & Co. | FY 2019 | 130493W |
Shareholding
The shareholding of Tridhara Sugar Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tridhara Sugar Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2010 | 10269738 | State Bank of India | ₹84.6 Cr | Open |
To see the full charge records of Tridhara Sugar Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tridhara Sugar Limited has 51 court cases on record: 32 filed by Tridhara Sugar, 19 filed against it. 14 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 14 | 3 |
| High courts | 19 | 5 | 11 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by John Distilleries Private Ltd Ahmadnagar | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Jain Irrigation Systems Ltd | Disposed |
| Bombay High Court | Appeal | Filed by the company against John Distilleries Pvt Ltd Through Its Officer and Another | Disposed |
| Bombay High Court | Appeal | Filed against the company by John Distilleries Private Ltd, Ahmednagar | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S Chitali Distillery Ltd, Mumbai and Another | Disposed |
To see the full case history of Tridhara Sugar Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tridhara Sugar Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tridhara Sugar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tridhara Sugar Limited, buy the company report.
Recent activity
Tridhara Sugar Limited has 19 board changes on record since 2009: 10 appointments and 9 cessations. The latest: Mohsin Ahmad Gulam Yaseen Khan Khan ceased to be Additional Director on 28 Jan 2016.
12 earlier events are in the company report.
Frequently asked questions
Tridhara Sugar is an active public limited company based in Parbhani, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 12 January 2009 (17+ years old) and is registered under CIN U74990MH2009PLC189518.
Tridhara Sugar has 10 current directors:
- Tahsin Ahmed Gulam Yaseen Khan Khan - Managing Director
- Ali Ahmed Khan - Whole-Time Director
- Uzma Saad Naqshabandi - Additional Director
- Ganesh Sureshrao Deshmukh - Director
- Sushilkumar Sureshrao Deshmukh - Director
- Mohammed Khurram Mirza Sayeed Baig - Additional Director
- Eknath Ramkishanrao Salve - Director
- Keshavrao Ramkishanrao Pangarkar - Director
- Shazia Awwab Nahri - Additional Director
- Dnyanoba Baliram Karegaonkar - Director
The latest financial statements of Tridhara Sugar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Tridhara Sugar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tridhara Sugar is U74990MH2009PLC189518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridhara Sugar has 51 court cases on record: 32 filed by the company and 19 filed against it. 14 are pending. Most are in the district courts.
Tridhara Sugar was incorporated on 12 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tridhara Sugar by revenue are Shivratna Udyog Limited, KBD Sugars & Distilleries Limited, Piyush Sugar and Power Private Limited, Sheelaatul Sugar Tech Private Limited, Panchmukhi Sugar Industries Private Limited and 1 more, all in the Agriculture industry (Sugar), with the same principal business activity (food, beverages and tobacco products).
Mohsin Ahmad Gulam Yaseen Khan Khan ceased to be Additional Director on 28 Jan 2016. Omprakash Jagannathji Daga ceased to be Director on 30 Apr 2014. Ali Ahmed Khan ceased to be Director on 07 Sep 2012. Tridhara Sugar has 19 board changes on record in total.
The registered office of Tridhara Sugar is at Gut No. 62 Mauje Amdapur Post Shingnapur Tal. Dist. Parbhani, Maharashtra, India – 431401.
Tridhara Sugar operates in the agriculture industry, in the sugar processing segment.
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