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The Saswad Mali Sugar Factory Ltd

U15424PN1932PLC001904ActivePublic · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

The Saswad Mali Sugar Factory Ltd is a Public Non-govt company company incorporated in 1932 and based in PN, India. The Saswad Mali Sugar Factory Ltd operates in Manufacturing (NIC 15424) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹1.50 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
1932
94 years old
State
PN
Sector
Manufacturing
NIC 15424
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.50 Cr
75% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*********(at)yahoo.com
Registered Office
AT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN
THE SASWAD MALI SUGAR FACTORY LTD
Brand THE SASWAD MALI SUGAR FACTORY LTD · Legal entity The Saswad Mali Sugar Factory Ltd

THE SASWAD MALI SUGAR FACTORY LTD is the legal entity of Saswad Mali Sugar.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
720
Stage
—
HQ
—
Founded
1932
Joined to MCA on CIN U15424PN1932PLC001904

Quick facts

Identity · Activity · Auditor · Contact
Registered office
AT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN
NIC code
15424
Statutory auditor
In filing report
Registered email
s*********(at)yahoo.com
Section
Manufacturing
ROC
RoC-Pune
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Nov 1932 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
AT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record
S
Satish
Director
4.9y · MALINAGAR · DIN 9112741
N
Nilkant
Director
6.8y · Malinagar · DIN 8583751 · 1 other co.
Y
Yash
Director
9.9y · PUNE · DIN 7224646 · 2 other co.
M
Mohan
Director
11.7y · PUNE · DIN 7037844 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for The Saswad Mali Sugar Factory Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for The Saswad Mali Sugar Factory Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for The Saswad Mali Sugar Factory Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for The Saswad Mali Sugar Factory Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for The Saswad Mali Sugar Factory Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Saswad Mali Sugar Factory Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for The Saswad Mali Sugar Factory Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Saswad Mali Sugar Factory Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from The Saswad Mali Sugar Factory Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for The Saswad Mali Sugar Factory Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from The Saswad Mali Sugar Factory Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for The Saswad Mali Sugar Factory Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for The Saswad Mali Sugar Factory Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for The Saswad Mali Sugar Factory Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

5Filings, charges, board changes
30 Sept 2021
Satish appointed as Director
13 Nov 2019
Nilkant appointed as Director
30 Sept 2016
Yash appointed as Director
27 Dec 2014
Mohan appointed as Director
17 Nov 1932
Company incorporated
The Saswad Mali Sugar Factory Ltd registered with RoC-Pune; year 1932

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about The Saswad Mali Sugar Factory Ltd

When was The Saswad Mali Sugar Factory Ltd incorporated?
The Saswad Mali Sugar Factory Ltd was incorporated in 1932 (around 17 Nov 1932). Its CIN is U15424PN1932PLC001904 and it is registered with RoC-Pune.
Where is The Saswad Mali Sugar Factory Ltd located?
The Saswad Mali Sugar Factory Ltd is headquartered in PN, at: AT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN .
What sector does The Saswad Mali Sugar Factory Ltd operate in?
The Saswad Mali Sugar Factory Ltd operates in the Manufacturing sector (NIC code 15424), classified as Non-govt company.
Who are the directors of The Saswad Mali Sugar Factory Ltd?
The Saswad Mali Sugar Factory Ltd has 4 active directors: Satish (Director), Nilkant (Director), Yash (Director), Mohan (Director).
What is the paid-up capital of The Saswad Mali Sugar Factory Ltd?
The Saswad Mali Sugar Factory Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr.
Does The Saswad Mali Sugar Factory Ltd have any open charges?
The Saswad Mali Sugar Factory Ltd has no open MCA-registered charges on record.
What is The Saswad Mali Sugar Factory Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Saswad Mali Sugar Factory Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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