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      MAWANA SUGARS LIMITED

      CIN: L74100DL1961PLC003413 As on: 2026-07-13
      Purchase Report

      MAWANA SUGARS LIMITED (CIN: L74100DL1961PLC003413) is a Public company incorporated on 27 Mar 1961. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 391168640.00.

      MAWANA SUGARS LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAWANA SUGARS LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

      Directors of MAWANA SUGARS LIMITED are MUKESH CHAUHAN, KRISHNA SHRIRAM, ANURADHA DUTT, SATISH AGRAWAL, ARUN KUMAR KAUL, and DHARAM PAL SHARMA.

      MAWANA SUGARS LIMITED's Corporate Identification Number (CIN) is L74100DL1961PLC003413 and its registration number is 3413. Users may contact MAWANA SUGARS LIMITED on its Email address - [email protected]. Registered address of MAWANA SUGARS LIMITED is 5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110125.

      Current status of MAWANA SUGARS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAWANA SUGARS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAWANA SUGARS

      Purchase full report of MAWANA SUGARS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAWANA SUGARS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAWANA SUGARS
      DIN Director Name Designation Appointment Date
      09387262 MUKESH CHAUHAN Director 2021-11-03
      00031783 KRISHNA SHRIRAM Director 2021-09-24
      00145124 ANURADHA DUTT Director 2023-12-06
      00167589 SATISH AGRAWAL Director 2021-09-24
      09127653 ARUN KUMAR KAUL Director 2022-08-10
      07259344 DHARAM PAL SHARMA Whole-time director 2015-08-13
      Past Directors & Key Managerial Personnel of MAWANA SUGARS
      DIN Director Name Designation Appointment Date Cessation
      01975775 SUNIL KAKRIA Additional Director - 2008-01-07
      01975775 SUNIL KAKRIA Director - 2013-01-07
      01975775 SUNIL KAKRIA Managing Director - 2013-07-31
      06644703 BHARAT BHUSHAN MEHTA CFO - 2023-03-14
      09387262 MUKESH CHAUHAN Additional Director - 2021-12-31
      00031783 KRISHNA SHRIRAM Additional Director - 2021-09-24
      00035066 DIWAN CHAND MITTAL Director - 2010-02-25
      00112534 RAJENDRA KHANNA Additional Director - 2014-11-27
      00112534 RAJENDRA KHANNA Whole-time director - 2014-12-31
      00145124 ANURADHA DUTT Additional Director - 2009-02-18
      00145124 ANURADHA DUTT Director - 2012-11-23
      00167589 SATISH AGRAWAL Additional Director - 2021-09-24
      00167589 SATISH AGRAWAL Director - 2022-09-28
      09127653 ARUN KUMAR KAUL Additional Director - 2022-09-29
      00025007 NANDAN KUMAR GOILA Director - 2013-05-13
      00039955 KRISHNA PAL SINGH Whole-time director - 2011-04-20
      05186954 MANJU VIRA GUPTA Additional Director - 2019-08-02
      05186954 MANJU VIRA GUPTA Director - 2023-12-25
      06714249 PARMJIT KAUR Additional Director - 2016-06-13
      06714249 PARMJIT KAUR Director - 2018-05-02
      00017410 RAVI VIRA GUPTA Additional Director - 2009-02-18
      00017410 RAVI VIRA GUPTA Director - 2014-06-17
      00060254 ASHWANI KUMAR MEHRA Director - 2007-10-15
      00060254 ASHWANI KUMAR MEHRA Whole-time director - 2014-07-31
      00077959 DINESH MOHAN Director - 2021-05-21
      01019308 AMIT KHURANA Company Secretary - 2011-04-16
      01408189 RAVINDER BEDI SINGH Additional Director - 2007-09-20
      01408189 RAVINDER BEDI SINGH Director - 2021-10-28
      07100098 PIAR CHAND JASWAL Additional Director - 2015-03-23
      07100098 PIAR CHAND JASWAL Director - 2022-09-30
      07259344 DHARAM PAL SHARMA Additional Director - 2015-08-13
      00027750 SIDDHARTH SHRIRAM Managing Director - 2014-07-31
      00035955 PRAMOD KUMAR BHALLA Director - 2007-10-15
      Other Directorships of SUNIL KAKRIA
      Company Name CIN Designation Appointment Date Cessation
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2011-09-30
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2013-07-31
      SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Additional Director - 2013-09-30
      SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Nominee Director - 2017-04-18
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2013-07-31
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Additional Director - 2011-09-28
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Director - 2013-07-31
      Other Directorships of BHARAT BHUSHAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2013-09-26
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2015-11-09
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 CFO - 2023-05-09
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2022-09-30
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2023-05-09
      Other Directorships of MUKESH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      HURRYKRISHNA VENTURE PRIVATE LIMITED U00000DL1990PTC039388 Director 1998-02-26 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2010-10-20 Ongoing
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Additional Director - 2007-08-20
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director 2007-08-20 Ongoing
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Additional Director - 2008-09-26
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2017-08-19
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2008-09-29
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2016-06-01
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director 2016-06-01 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director - 2016-05-31
      GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2015-08-10 Ongoing
      Other Directorships of DIWAN CHAND MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 CFO(KMP) - 2017-07-25
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2007-09-13
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2007-09-10
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2014-09-11
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2015-07-28
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director - 2007-10-04
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2008-02-15
      H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2007-09-10
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2007-09-22
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2007-09-10
      Other Directorships of ANURADHA DUTT
      Company Name CIN Designation Appointment Date Cessation
      DUNMORR SETT LAW LLP AAK-2550 Designated Partner 2017-08-08 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Partner 2019-01-23 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2015-07-11
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-03-31
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2006-07-27 Ongoing
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Additional Director - 2023-05-13
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director 2023-04-25 Ongoing
      MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED U01100MH2022PTC387889 Director 2022-08-01 Ongoing
      MORRISETT ONE HARVESTS PRIVATE LIMITED U01100MH2022PTC388472 Director 2022-08-11 Ongoing
      MORRISETT AGRO PLANTATIONS PRIVATE LIMITED U01409MH2022PTC387445 Director 2022-07-25 Ongoing
      LEXNOVUM CONSULTAIRE PRIVATE LIMITED U70140DL2005PTC131948 Director 2005-01-11 Ongoing
      SOFTWARE DATA (INDIA) LTD U72200DL2001PLC111874 Director - 2007-09-30
      ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Additional Director - 2012-09-28
      ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Director 2012-09-29 Ongoing
      D & M CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200730 Director 2010-03-25 Ongoing
      MORRISETT LITIGATORS PVT LTD U74140MH2006PTC159466 Director 2006-02-03 Ongoing
      BARKHA DUTT MEDIA PRIVATE LIMITED U74900DL2015PTC279263 Director - 2015-05-09
      Other Directorships of SATISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREEDHRA AGRO LLP AAV-8403 Partner - 2022-07-11
      SEIKI FINVEST PRIVATE LIMITED U65191DL2006PTC151570 Director - 2019-04-01
      NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED U74900DL2012PTC233678 Director - 2012-12-16
      SRKA FOUNDATION U85300DL2021NPL387661 Additional Director - 2023-09-29
      SRKA FOUNDATION U85300DL2021NPL387661 Director 2023-09-28 Ongoing
      Other Directorships of ARUN KUMAR KAUL
      Company Name CIN Designation Appointment Date Cessation
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Additional Director - 2021-08-07
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Director 2021-08-07 Ongoing
      Other Directorships of NANDAN KUMAR GOILA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
      USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 2003-08-11 Ongoing
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2014-09-24
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2022-04-01
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2008-04-14
      HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director - 2008-04-13
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2013-06-25
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2015-09-24
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director 2015-09-24 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2024-07-26
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director 2024-04-15 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2022-04-01
      Other Directorships of KRISHNA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOWAR PRIVATE LIMITED U74899DL1980PTC010201 Director - 2011-04-25
      Other Directorships of MANJU VIRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2013-06-20
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2024-07-26
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director 2024-04-15 Ongoing
      Other Directorships of PARMJIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      PRIME ENERGY PRIVATE LIMITED U29199DL2000PTC104996 Additional Director - 2014-05-05
      PRIME ENERGY PRIVATE LIMITED U29199DL2000PTC104996 Director - 2016-04-01
      RAI INDUSTRIAL POWER PRIVATE LIMITED U31101DL1997PTC087788 Additional Director - 2018-07-31
      Other Directorships of RAVI VIRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
      D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
      THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
      Other Directorships of ASHWANI KUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2017-10-19 Ongoing
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2008-09-23
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2014-08-13
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2019-04-04
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Whole-time director - 2024-04-03
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2024-04-04
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2014-09-12
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Additional Director - 2008-09-30
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Director - 2014-06-20
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Additional Director - 2008-06-20
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2013-09-18
      Other Directorships of DINESH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      CARBON POD INDIA LIMITED U23201WB2006PLC108939 Director 2006-04-13 Ongoing
      CARBON POD INDIA LIMITED U23201WB2006PLC108939 Director - 2014-10-13
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2021-05-21
      INNOVATIVE TRANSPORT SOLUTIONS PRIVATE LIMITED U63090DL2008PTC173163 Director - 2010-02-24
      Other Directorships of AMIT KHURANA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2013-04-04
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2011-04-16
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2007-08-21
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2011-01-14
      SFSL INVESTMENTS LIMITED U74899DL1993PLC053761 Additional Director - 2007-08-21
      SFSL INVESTMENTS LIMITED U74899DL1993PLC053761 Director - 2011-02-01
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Additional Director - 2007-08-21
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Director 2007-08-21 Ongoing
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Director - 2011-04-01
      Other Directorships of RAVINDER BEDI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2016-09-30
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2021-10-28
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2020-10-22
      Other Directorships of PIAR CHAND JASWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARAM PAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Managing Director 2002-12-26 Ongoing
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2004-04-22
      USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 1996-05-28 Ongoing
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2014-06-12
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2012-08-09
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 1985-09-19 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2021-05-17
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2021-05-17
      GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2006-08-23 Ongoing
      MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 1996-08-21 Ongoing
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
      PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2004-01-09 Ongoing
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
      ZAFIRA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139480 Director 2005-08-09 Ongoing
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2014-06-12
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2014-06-12
      M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 1996-08-21 Ongoing
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2021-05-17
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2013-09-18
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2017-09-29
      Other Directorships of PRAMOD KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2013-09-27
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2016-08-01
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2014-06-26
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Additional Director - 2007-08-20
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director 2007-08-20 Ongoing
      USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2015-09-23
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2008-09-29
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director 2024-04-17 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2024-03-31
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
      SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2022-01-20

      CIN Company Name Company Address
      U67120DL2003PLC118675 SIEL HOLDINGS LIMITED 5th FLOOR, KIRTI MAHAL, 19, RAJENDRA PALCE, , NEW DELHI, Delhi, India - 110125
      U74899DL1992PTC048198 H B S SYSTEMS PRIVATE LIMITED 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 , NEW DELHI, Delhi, India - 110008
      U35105TG1996PLC025056 LAYANA VENTURES LIMITED Flat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle 1-10-12/5, 6 & 7, Street No. 4, Ashok Na,gar,Hyderabad,Hyderabad,Telangana,500020-India
      U22110TG1996PTC025187 SEMINAR RESEARCH CENTRE PUBLISHERS PRIVATE LIMITED 1-10-125, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
      U29309TG1998PTC028760 ANAND KHARE'S MARKETING RESEARCH AND PROJECT CONSULTANCY PRIVATE LIMITED 1-10-125, ASHOK NAGAR, HYDERABAD , NA, Telangana, India - 500020
      U29309TG1994PTC016999 BHAGYANAGAR APPLIANCE PRIVATE LIMITED 1-10-125, DEGAMPET, A-1/102,R K TOWER MAYURI MARG END, H YDERABD - 500 016. , NA, Telangana, India - 000000
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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