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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBEC SUGAR LIMITED
CIN: L15421UP1991PLC019160 As on: 2026-07-13
SBEC SUGAR LIMITED (CIN: L15421UP1991PLC019160) is a Public company incorporated on 03 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 476538800.00.
SBEC SUGAR LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBEC SUGAR LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of SBEC SUGAR LIMITED are VIJAY KUMAR MODI, NARAYAN PRAKASH BANSAL, PRAMOD KUMAR GUPTA, UMESH KUMAR MODI, AJAY KUMAR AGGARWAL, MOHI KUMARI, ABHISHEK MODI, KUMKUM MODI, ANIRUDH KUMAR MODI, and JAYESH MODI.
SBEC SUGAR LIMITED's Corporate Identification Number (CIN) is L15421UP1991PLC019160 and its registration number is 19160. Users may contact SBEC SUGAR LIMITED on its Email address - [email protected]. Registered address of SBEC SUGAR LIMITED is VILL: LOYAN MALAKPUR,TEH: BARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611.
Current status of SBEC SUGAR 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 CINs
ZaubaCorp's company report for SBEC SUGAR 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 ReportAll 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.
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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 SBEC SUGAR 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBEC SUGAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004606 | VIJAY KUMAR MODI | Director | 2015-09-24 |
| 00010587 | NARAYAN PRAKASH BANSAL | Director | 2015-09-24 |
| 10337571 | PRAMOD KUMAR GUPTA | Director | 2023-12-04 |
| 00002757 | UMESH KUMAR MODI | Director | 1995-02-03 |
| 00632288 | AJAY KUMAR AGGARWAL | Director | 2023-09-23 |
| 09696682 | MOHI KUMARI | Director | 2022-08-16 |
| 00002798 | ABHISHEK MODI | Director | 2019-05-25 |
| 00522904 | KUMKUM MODI | Director | 2000-05-26 |
| 01751260 | ANIRUDH KUMAR MODI | Director | 2023-09-23 |
| 02849637 | JAYESH MODI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SBEC SUGAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004606 | VIJAY KUMAR MODI | Additional Director | - | 2015-09-24 |
| 00004606 | VIJAY KUMAR MODI | Director | - | 2023-08-31 |
| 00010587 | NARAYAN PRAKASH BANSAL | Additional Director | - | 2015-09-24 |
| 00010587 | NARAYAN PRAKASH BANSAL | Alternate Director | - | 2015-05-27 |
| 05316202 | JAGDISH CHANDER CHAWLA | Additional Director | - | 2015-09-24 |
| 05316202 | JAGDISH CHANDER CHAWLA | Director | - | 2023-11-06 |
| 07010199 | SUDHANSHU GOIL | Additional Director | - | 2022-09-29 |
| 07010199 | SUDHANSHU GOIL | Director | - | 2023-09-06 |
| 10337571 | PRAMOD KUMAR GUPTA | Additional Director | - | 2023-12-27 |
| 00089633 | PHILOGENE JACQUES HENRI CLAUDE | Director | - | 2015-05-27 |
| 00207036 | MAN MOHAN | Director | - | 2016-02-16 |
| 03296571 | ROHIT GARG | Director | - | 2022-07-20 |
| 03296571 | ROHIT GARG | Director appointed in casual vacancy | - | 2019-09-24 |
| 07741845 | RAJ KUMAR SHARMA | Additional Director | - | 2017-08-29 |
| 07741845 | RAJ KUMAR SHARMA | Director | - | 2019-08-25 |
| 07741845 | RAJ KUMAR SHARMA | Manager | - | 2019-08-25 |
| 00002696 | GULAB CHAND JAIN | Director | - | 2015-04-07 |
| 00009490 | OM PRAKASH MODI | Director | - | 2016-06-06 |
| 00012413 | SANTOSH CHANDRA GUPTA | Additional Director | - | 2010-06-18 |
| 00012413 | SANTOSH CHANDRA GUPTA | Director | - | 2014-09-03 |
| 00012413 | SANTOSH CHANDRA GUPTA | Whole-time director | - | 2012-06-17 |
| 00298252 | RAJEEV KUMAR AGARWAL | Additional Director | - | 2015-09-24 |
| 00298252 | RAJEEV KUMAR AGARWAL | Director | - | 2020-12-05 |
| 00632288 | AJAY KUMAR AGGARWAL | Additional Director | - | 2023-09-28 |
| 09696682 | MOHI KUMARI | Additional Director | - | 2022-09-29 |
| 00002798 | ABHISHEK MODI | Director | - | 2019-05-25 |
| 00002798 | ABHISHEK MODI | Whole-time director | - | 2019-02-13 |
| 00173465 | LOUIS CLAUDE NORLAND SUZOR | Director | - | 2015-05-27 |
| 01751260 | ANIRUDH KUMAR MODI | Additional Director | - | 2023-09-28 |
| 02025415 | SHYAM BABU VYAS | Additional Director | - | 2015-09-24 |
| 02025415 | SHYAM BABU VYAS | Director | - | 2022-07-20 |
| 02849637 | JAYESH MODI | Additional Director | - | 2010-09-30 |
| 07472869 | DHIRAJ KUMAR MAGGO | Company Secretary | - | 2006-12-05 |
| 00773272 | ANUP KUMAR GUPTA | Company Secretary | - | 2012-05-10 |
Other Directorships of VIJAY KUMAR MODI
Other Directorships of NARAYAN PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | CFO(KMP) | - | 2016-10-26 |
| MADRAS HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006912 | Director | - | 2019-09-30 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | 1989-12-29 | Ongoing |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | 2006-08-17 | Ongoing |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Director | - | 2019-10-03 |
Other Directorships of JAGDISH CHANDER CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2024-02-16 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2015-09-23 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | 2015-09-23 | Ongoing |
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | Additional Director | - | 2020-12-01 |
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | Director | 2020-12-01 | Ongoing |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Additional Director | - | 2015-03-30 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | 2015-03-30 | Ongoing |
| PKG FINLEASE AND HOLDING PRIVATE LIMITED | U65910DL1996PTC076228 | Additional Director | - | 2023-09-29 |
| PKG FINLEASE AND HOLDING PRIVATE LIMITED | U65910DL1996PTC076228 | Director | 2023-06-29 | Ongoing |
| KUMABHI INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042853 | Additional Director | - | 2023-03-20 |
Other Directorships of SUDHANSHU GOIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGAGOIL INDIA LLP | ACI-3674 | Designated Partner | 2024-07-16 | Ongoing |
| SUGAGOIL INDIA PRIVATE LIMITED | U15549DL2022PTC409000 | Director | 2022-12-28 | Ongoing |
| SUGAGOIL PRIVATE LIMITED | U85500DL2023PTC410903 | Director | 2023-03-12 | Ongoing |
| OILWELL SERVICES PRIVATE LIMITED | U93030UP2014PTC067100 | Director | 2014-11-18 | Ongoing |
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2023-12-27 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | 2023-12-05 | Ongoing |
Other Directorships of PHILOGENE JACQUES HENRI CLAUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCM SHRIRAM GRANITES LIMITED | U74899DL1993PLC051536 | Director | 1996-03-04 | Ongoing |
Other Directorships of ROHIT GARG
Other Directorships of RAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Manager | - | 2022-07-28 |
Other Directorships of GULAB CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2015-04-15 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2015-08-12 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | - | 2015-05-21 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2012-09-29 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2012-09-29 | Ongoing |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Additional Director | - | 2011-09-27 |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Director | - | 2015-05-21 |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | - | 2018-12-27 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2015-05-10 |
Other Directorships of UMESH KUMAR MODI
Other Directorships of OM PRAKASH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | - | 2016-06-03 |
Other Directorships of SANTOSH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNICAST ENGINEERS LTD | U27320DL1985PLC022890 | Director | - | 2014-11-03 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | U65910DL1990PLC041628 | Director | - | 2013-03-26 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2013-09-27 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2013-09-27 | Ongoing |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | - | 2014-09-03 |
| MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042851 | Director | - | 2014-09-03 |
| G S PHARMBUTOR PRIVATE LIMITED | U74899UR1985PTC032852 | Director | - | 2010-08-25 |
Other Directorships of RAJEEV KUMAR AGARWAL
Other Directorships of AJAY KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2023-09-28 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | 2023-09-19 | Ongoing |
| BANSAL WIRE INDUSTRIES LIMITED | U31300DL1985PLC022737 | Director | - | 2020-07-13 |
| GARG QUALITY COLOR PAPER PRIVATE LIMITED | U51101DL2007PTC158866 | Director | - | 2009-10-01 |
| MADRAS HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006912 | Additional Director | 2019-08-28 | Ongoing |
| BOMBAY HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006916 | Additional Director | 2019-08-28 | Ongoing |
| KRISHNA SYNTHETICS LIMITED | U74899DL1986PLC024882 | Director | 1986-09-02 | Ongoing |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Additional Director | - | 2019-09-25 |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Director | - | 2021-09-20 |
Other Directorships of MOHI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK MODI
Other Directorships of LOUIS CLAUDE NORLAND SUZOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2015-05-21 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | - | 2015-05-27 |
Other Directorships of KUMKUM MODI
Other Directorships of ANIRUDH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2020-09-23 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | 2021-11-16 | Ongoing |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2021-11-15 |
| DUCT FABRICATORS PRIVATE LIMITED | U36100DL2009PTC188263 | Whole-time director | 2009-03-06 | Ongoing |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Additional Director | 2024-01-17 | Ongoing |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Additional Director | - | 2020-12-30 |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | 2020-12-30 | Ongoing |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Additional Director | 2024-01-17 | Ongoing |
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Additional Director | - | 2012-09-29 |
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Director | - | 2018-10-26 |
| UDYAM FOODS LIMITED | U74899DL1998PLC093840 | Director | 1998-05-15 | Ongoing |
Other Directorships of SHYAM BABU VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2012-09-29 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2022-07-20 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2015-09-23 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2022-08-13 |
| SHYAM VYAS MARC PRIVATE LIMITED | U74899DL1995PTC073796 | Director | - | 2022-12-05 |
Other Directorships of JAYESH MODI
Other Directorships of DHIRAJ KUMAR MAGGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Company Secretary | - | 2016-02-29 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Company Secretary | - | 2007-05-01 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Additional Director | - | 2016-09-30 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2019-11-18 |
Other Directorships of ANUP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI ISPAT LIMITED | L27109DL1970PLC005306 | Company Secretary | - | 2007-08-18 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Company Secretary | - | 2007-09-30 |
| MIDLAND SERVICES LIMITED | U74140DL1985PLC020648 | Director | - | 2011-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090UP2018PTC108357 | KANHA HOLIDAYS & TOURISM SOLUTION PRIVATE LIMITED | 814, MALAKPUR, PATTI MOHANA, PARGANA KOTAN TEHSIL BARAUT , BAGHPAT, Uttar Pradesh, India - 250611 |
| U24139UP1985PTC007484 | JPS PLASTICS PRIVATE LIMITED | SARAI ROADBARAUT BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U51109UP1982PTC005839 | P N S WHEELS PRIVATE LIMITED | GANDHI ROADBARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1983PLC006072 | VAISHALI MOTOR FINANCE LIMITED | BHAGWAN MAHAVIR MARGBARAUT BAGHPAT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1990PTC011808 | BARAUT CREDITS PRIVATE LIMITED | BHAGWAN MAHAVIR MARGBARAUT BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U65921UP1988PLC010031 | BARKHA INSTALMENTS LIMITED | BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT , UTTAR PRADESH, Uttar Pradesh, India - 250611 |
| U17114UP1994PTC016581 | ROOPAM FABRICS PVT LTD | PATTI CHAUDHARANNEAR STHANAK WALI GALI BARAUT DISTRIC BAGHPAT , UTTER PRADESH, Uttar Pradesh, India - 250611 |
| ACY-3749 | SIDDHARTH URBAN HEIGHTS LLP | Ram Prkash Oopatti Nawada,Loyan Baghpat,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| U80200UP2023PTC182923 | D PLUS SECURITY SERVICE PRIVATE LIMITED | House No. 112, PRIMARY,School Loyan, Baghpat,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U40106UP2023PTC176485 | APD PROJECT PRIVATE LIMITED | 11/547, PATEL NAGAR, GALI NO. 2, BSNL OFFICE, BARAUT, PATIL NAGER, BIJORL ROAD, BAGHPAT, MEERUT, UP-250611 , Baraut, Uttar Pradesh, India - 250611 |
| U68200UP2026PTC241268 | SIES BUILWELL PRIVATE LIMITED | Gali No.9, Near Shiv,Mandir, Vill-Loyan,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U45200UP2006PTC032626 | SRI NARAYAN DEV BUILDERS AND DEVELOPERS PRIVATE LIMITED | NEW BAGHPAT CITY, OPP COLLECTRATE BAGHPAT, KHATA NO. 67, KHASRA NO. 487, VILL SISAN A BANGER , BAGHPAT, Uttar Pradesh, India - 250611 |
| ACL-8515 | TOMAR MARBLE LLP | 1A/117, Awas Vikas Colony, Baraut,Baraut,Baghpat,Uttar Pradesh,India-250611 |
| U50100UP2014PTC061935 | SHIVSHAKTI TWO WHEELERS PRIVATE LIMITED | 12/219 BUS STAND BARAUT-1 BARAUT , BAGHPAT, Uttar Pradesh, India - 250611 |
| U72900UP2016PTC087751 | TECHSTELLER TECHNOLOGIES PRIVATE LIMITED | SHIV VIHAR COLONY 4/253, BINAULI ROAD , BARAUT BAGHPAT, Uttar Pradesh, India - 250611 |
| U45201UP2022PTC161292 | SOAM PROP INFRADEVELOPERS PRIVATE LIMITED | KHASRA NO 450, BARAUT ROAD JONMANA SADATPUR,BAGHPAT,Baghpat,Uttar Pradesh,250611-India |
| U72900UP2022PTC175901 | DIGITALFIED PRIVATE LIMITED | 12/190, SHIVPURI, THANA ROAD,GALIMALIYAN BARAUT,BAGHPAT , BAGHPAT, Uttar Pradesh, India - 250611 |
| U74999UP2022PTC164795 | PSIKE MEDIA PRIVATE LIMITED | C/O Amresh Kumar,Sunder Nagar, Delhi Road, Baraut,Baghpat,Baghpat,Uttar Pradesh,250611-India |
| U21000UP2014PTC063521 | BRAHAMA PAPER MART PRIVATE LIMITED | Baraut Road , Baghpat, Uttar Pradesh, India - 250611 |
| U64202UP2017PTC095673 | SAAVI CONNECTING GLOBAL PRIVATE LIMITED | 19/50 AZAD MARKET,BARAUT,Baghpat,Uttar Pradesh,250611-India |
| U45400UP2015PTC070168 | ABV BUILDTECH PRIVATE LIMITED | 95/20 ARJUNPURAM BARAUT , BAGHPAT, Uttar Pradesh, India - 250611 |
| U24290UP2022PTC174507 | SHREE SHATAKSHI BIO-TECH PRIVATE LIMITED | 12/643 Saharanpur Road, Baraut , Baghpat, Uttar Pradesh, India - 250611 |
| U24210UP2018PTC105925 | DUFORT PRIVATE LIMITED | 1, Om Vihar Nagar, Baraut , BAGHPAT, Uttar Pradesh, India - 250611 |
| AAT-5987 | BINARY FOX SERVICES LLP | H NO 868, MOB. MALAKPUR ROAD Baghpat, Uttar Pradesh, India - 250611 |
| U31100UP2020PTC127790 | SHINEVISH PRIVATE LIMITED | H.No-21, Alawalpur Baraut , BAGHPAT, Uttar Pradesh, India - 250611 |
| U74999UP2018PTC099822 | IKKSHU FARMER PRIVATE LIMITED | PATTI MEHAR BODOLI ROAD BAGHPAT , BARAUT, Uttar Pradesh, India - 250611 |
| U13996UP2024PTC209847 | CLOUDCHIC HYGIENE PRIVATE LIMITED | 2B-309, AVAS VIKAS,,BARAUT, BAGHPAT,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U42101UP2025PTC216594 | SHINEVISH CONSTRUCTION PRIVATE LIMITED | H.N. 119 ,ALAWALPUR-2 ,,BARAUT, BAGHPAT,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U72900UP2020PTC135092 | ISAASFORCE SOLUTION INDIA PRIVATE LIMITED | KOTANA ROAD GALI NO 03 BAGHPAT , BARAUT, Uttar Pradesh, India - 250611 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025326 | 2006-10-31 | 2008-06-24 | 2012-07-20 | 158,611,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10025327 | 2006-10-31 | 2010-01-22 | 2012-07-20 | 158,611,000.00 | THE SHAMRAO VITHAL CO-OP BANK LTD | |
| 10056053 | 2007-06-21 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 20,000,000.00 | FIRST LEASING CO OF INDIA LTD |
| 10059598 | 2007-06-21 | - | 2012-03-16 | 20,000,000.00 | FIRST LEASING CO OF INDIA LTD | |
| 10152763 | 2009-03-19 | - | 2014-05-29 | 63,000,000.00 | GLOBAL TRADE FINANCE LIMITED | |
| 10180919 | 2009-10-15 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 35,000,000.00 | FIRST LEASING CO OF INDIA LIMITED |
| 10184663 | 2009-11-12 | - | 2011-07-21 | 100,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10227476 | 2010-06-18 | 2011-07-21 | 2015-02-11 | 250,000,000.00 | THE SHAMRAO VITHAL CO-OP BANK LTD | |
| 10259460 | 2010-12-31 | - | 2011-09-28 | 450,000,000.00 | IDBI BANK LTD | |
| 10295777 | 2011-07-05 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 12,000,000.00 | FIRST LEASING COMPANY OF INDIA LIMITED |
| 10300576 | 2011-07-19 | - | 2012-07-20 | 70,000,000.00 | THE SHAMRAO VITHAL CO-OP BANK LTD | |
| 10305024 | 2011-09-08 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 50,000,000.00 | FIRST LEASING COMPANY OF INDIA LIMITED |
| 10317372 | 2011-10-24 | 2015-03-31 | 2017-08-05 | 56,632,429.00 | Uttar Pradesh Co-Operative Bank Limited | |
| 10488567 | 2009-11-20 | - | 2016-12-14 | 560,000.00 | HDFC BANK LIMITED | |
| 10489189 | 2011-04-18 | - | 2017-02-13 | 880,560.00 | ICICI Bank Limited | |
| 10489190 | 2011-01-25 | - | 2016-06-03 | 677,439.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10489191 | 2011-09-30 | - | 2016-05-05 | 600,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10489192 | 2009-08-31 | - | 2016-05-05 | 734,190.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10511126 | 2011-08-29 | - | 2017-01-24 | 665,173.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 80016371 | 2005-12-08 | 2012-07-20 | 2016-12-20 | 250,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 100072485 | 2017-01-13 | - | 2018-07-20 | 390,000,000.00 | G S PHARMBUTOR PRIVATE LIMITED | |
| 100074534 | 2017-01-27 | - | 2017-09-02 | 230,000,000.00 | MODERATE LEASING AND CAPITAL SERVICES LTD | |
| 100253599 | 2019-02-21 | - | 2024-02-21 | 2,010,000,000.00 | UTTAR PRADESH CO-OPERTIVE BANK LTD. | |
| 100296388 | 2019-08-30 | - | 2023-08-25 | 465,000,000.00 | UTTAR PRADESH CO-OPERTIVE BANK LTD. | |
| 100310125 | 2019-10-22 | - | - | 890,000.00 | PUNJAB NATIONAL BANK | |
| 100355247 | 2020-03-18 | - | - | 960,000.00 | Punjab National Bank | |
| 100471634 | 2021-07-26 | - | - | 633,750.00 | Punjab National Bank | |
| 100875344 | 2024-02-08 | - | - | 400,000,000.00 | SVC Co-Operative Bank Limited | |
| 100883522 | 2024-03-15 | - | - | 250,000,000.00 | SVC Co-Operative Bank Limited |
- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.