SIMBHAOLI POWER PRIVATE LIMITED
CIN: U40300UP2011PTC045360 As on: 2026-07-13
SIMBHAOLI POWER PRIVATE LIMITED (CIN: U40300UP2011PTC045360) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 204542850.00.
SIMBHAOLI POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMBHAOLI POWER PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of SIMBHAOLI POWER PRIVATE LIMITED are GURSIMRAN KAUR MANN, ROBERT EUGENE DRISCOLL, GURPAL SINGH ., GURMIT SINGH MANN, FRANCESCO GIUSEPPE MICHELE BOARDMAN, ANKUR KHANNA, SANJAY TRIPATHI, HAR PRASAD KAIN, VIJAY BALARAVI, DAYAL CHAND POPLI, and KAJAL BHIMANI SINGH.
SIMBHAOLI POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300UP2011PTC045360 and its registration number is 45360. Users may contact SIMBHAOLI POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBHAOLI POWER PRIVATE LIMITED is Kothi No. 1, Power Division Compound , Simbhaoli, Uttar Pradesh, India - 245207.
Current status of SIMBHAOLI POWER PRIVATE 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 SIMBHAOLI POWER 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.
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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 SIMBHAOLI POWER 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 SIMBHAOLI POWER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00642094 | GURSIMRAN KAUR MANN | Nominee Director | 2013-09-12 |
| 06444394 | ROBERT EUGENE DRISCOLL | Director | 2019-09-25 |
| 00064807 | GURPAL SINGH . | Director | 2012-10-25 |
| 00066653 | GURMIT SINGH MANN | Director | 2012-10-25 |
| 06449337 | FRANCESCO GIUSEPPE MICHELE BOARDMAN | Director | 2013-01-31 |
| 06655482 | ANKUR KHANNA | Director | 2022-07-14 |
| 07740375 | SANJAY TRIPATHI | Managing Director | 2021-11-01 |
| 08277248 | HAR PRASAD KAIN | Director | 2018-11-28 |
| 09853581 | VIJAY BALARAVI | Director | 2023-03-02 |
| 07684039 | DAYAL CHAND POPLI | Director | 2022-06-28 |
| 08669980 | KAJAL BHIMANI SINGH | Director | 2023-12-13 |
Past Directors & Key Managerial Personnel of SIMBHAOLI POWER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633719 | MUNISH NAGRATH | Additional Director | - | 2015-09-30 |
| 00633719 | MUNISH NAGRATH | Director | - | 2017-08-28 |
| 00916818 | JAG MOHAN SETH | Additional Director | - | 2018-03-01 |
| 01974412 | MANOJ NAGRATH | Additional Director | - | 2017-09-27 |
| 01974412 | MANOJ NAGRATH | Director | - | 2022-09-26 |
| 03512958 | AMRENDRA SINGH PRASAD | Additional Director | - | 2013-01-25 |
| 03512958 | AMRENDRA SINGH PRASAD | Managing Director | - | 2021-01-24 |
| 06444394 | ROBERT EUGENE DRISCOLL | Additional Director | - | 2019-09-25 |
| 06444394 | ROBERT EUGENE DRISCOLL | Director | - | 2019-05-20 |
| 06499739 | CHINTAN MEHTA YOGESHBHAI | Additional Director | - | 2013-02-20 |
| 06499739 | CHINTAN MEHTA YOGESHBHAI | Director | - | 2019-12-20 |
| 00064703 | SANJAY TAPRIYA | Director | - | 2022-03-31 |
| 00064807 | GURPAL SINGH . | Additional Director | - | 2012-10-25 |
| 00066653 | GURMIT SINGH MANN | Additional Director | - | 2012-10-25 |
| 06449337 | FRANCESCO GIUSEPPE MICHELE BOARDMAN | Additional Director | - | 2013-01-31 |
| 06655482 | ANKUR KHANNA | Additional Director | - | 2023-02-25 |
| 06818578 | MANISH JAIN | Additional Director | - | 2021-12-29 |
| 06818578 | MANISH JAIN | Director | - | 2022-07-14 |
| 07136233 | MAYA GUPTA | Company Secretary | - | 2016-01-14 |
| 07362132 | VIBHU MISHRA | Company Secretary | - | 2016-12-05 |
| 06657803 | STANLEY BEE KANG LIM | Additional Director | - | 2021-09-17 |
| 07740375 | SANJAY TRIPATHI | Additional Director | - | 2021-11-01 |
| 08277248 | HAR PRASAD KAIN | Additional Director | - | 2018-11-28 |
| 09853581 | VIJAY BALARAVI | Additional Director | - | 2023-11-23 |
| 00064904 | GREMELLA SHESHA CHALPATI RAO | Director | - | 2013-09-12 |
| 00870801 | DEVINDER RAJ NARANG | Additional Director | - | 2019-09-25 |
| 00870801 | DEVINDER RAJ NARANG | Director | - | 2017-10-30 |
| 02818197 | KAMAL SAMTANI | Director | - | 2013-01-14 |
| 06655478 | JYOTI TEJWANI | Additional Director | - | 2020-12-31 |
| 06655478 | JYOTI TEJWANI | Director | - | 2021-06-25 |
| 07365462 | POOJA . AGARWAL | Nominee Director | - | 2019-05-27 |
| 07684039 | DAYAL CHAND POPLI | Additional Director | - | 2023-02-25 |
| 08669980 | KAJAL BHIMANI SINGH | Additional Director | - | 2023-11-24 |
| 00064453 | SAMIR CHANDRA KUMAR | Additional Director | - | 2015-09-30 |
| 00064453 | SAMIR CHANDRA KUMAR | Director | - | 2018-02-01 |
Other Directorships of MUNISH NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON IMPEX LLP | AAI-7513 | Designated Partner | - | 2018-06-06 |
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2019-09-26 |
| SPN ADVISORS PRIVATE LIMITED | U74140DL2011PTC217342 | Additional Director | - | 2012-09-29 |
| SPN ADVISORS PRIVATE LIMITED | U74140DL2011PTC217342 | Director | - | 2017-04-09 |
| DUBLI INDIA PRIVATE LIMITED | U74140HR2015FTC054175 | Director | - | 2015-07-31 |
| NAGRATH POLYMERS PRIVATE LIMITED | U74899DL1988PTC031952 | Director | 2015-09-01 | Ongoing |
| NAGRATH POLYMERS PRIVATE LIMITED | U74899DL1988PTC031952 | Director | - | 2015-08-31 |
| FALCON IMPEX PRIVATE LIMITED | U74899DL1991PTC046121 | Director | - | 2017-03-05 |
| SPN CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064737 | Director | 1999-10-01 | Ongoing |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Additional Director | - | 2011-09-30 |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | 2015-08-31 | Ongoing |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | - | 2015-08-30 |
Other Directorships of GURSIMRAN KAUR MANN
Other Directorships of JAG MOHAN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Additional Director | - | 2018-03-01 |
| N-SEA PROJECTS AND SERVICES INDIA PRIVATE LIMITED | U11100DL2015PTC283197 | Additional Director | - | 2016-12-31 |
| N-SEA PROJECTS AND SERVICES INDIA PRIVATE LIMITED | U11100DL2015PTC283197 | Director | - | 2019-03-25 |
| G & T OILFIELD AND OFFSHORE SERVICES PRIVATE LIMITED | U35999DL1998PTC097487 | Additional Director | - | 2019-03-25 |
| A F FERGUSON ASSOCIATES PRIVATE LIMITED | U74140DL2003PTC123569 | Director | - | 2008-06-05 |
| OIL STATES INDUSTRIES (INDIA) PRIVATE LIMITED | U74140DL2010PTC206549 | Additional Director | - | 2011-10-12 |
| OIL STATES INDUSTRIES (INDIA) PRIVATE LIMITED | U74140DL2010PTC206549 | Director | - | 2013-09-02 |
Other Directorships of MANOJ NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDO CONSULTING LLP | AAB-8488 | Partner | - | 2017-11-07 |
| S.P. NAGRATH & CO. LLP | AAD-7077 | Designated Partner | 2015-04-06 | Ongoing |
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2017-11-07 |
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Additional Director | - | 2008-03-24 |
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Director | 2008-03-24 | Ongoing |
| CENTUM ELECTRONICS LIMITED | L85110KA1993PLC013869 | Additional Director | - | 2010-09-28 |
| CENTUM ELECTRONICS LIMITED | L85110KA1993PLC013869 | Director | 2015-08-07 | Ongoing |
| BEYOND BLUE IT SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC046537 | Director | - | 2008-05-30 |
| SPN ADVISORS PRIVATE LIMITED | U74140DL2011PTC217342 | Additional Director | - | 2015-07-24 |
| SPN ADVISORS PRIVATE LIMITED | U74140DL2011PTC217342 | Director | - | 2012-01-02 |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | 2010-12-29 | Ongoing |
Other Directorships of AMRENDRA SINGH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED | U74140UP2008PTC092701 | Nominee Director | - | 2015-01-13 |
Other Directorships of ROBERT EUGENE DRISCOLL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWANSHAHR POWER PRIVATE LIMITED | U40300CH2009PTC031581 | Additional Director | - | 2013-09-28 |
| NAWANSHAHR POWER PRIVATE LIMITED | U40300CH2009PTC031581 | Director | - | 2019-03-31 |
Other Directorships of CHINTAN MEHTA YOGESHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLG PHOTOVOLTAIC PRIVATE LIMITED | U30004WB2007PTC116408 | Additional Director | - | 2019-03-26 |
| PLG PHOTOVOLTAIC PRIVATE LIMITED | U30004WB2007PTC116408 | Director | - | 2019-12-20 |
| UNIVERSAL SAUR URJA PRIVATE LIMITED | U40101PB2015PTC039220 | Additional Director | - | 2018-10-31 |
| UNIVERSAL SAUR URJA PRIVATE LIMITED | U40101PB2015PTC039220 | Director | - | 2019-12-20 |
| TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED | U40106DL2008PTC333444 | Additional Director | - | 2017-09-29 |
| TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED | U40106DL2008PTC333444 | Director | - | 2019-12-24 |
| TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED | U40107DL2010PTC333963 | Additional Director | - | 2017-09-29 |
| TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED | U40107DL2010PTC333963 | Director | - | 2019-12-24 |
| NAWANSHAHR POWER PRIVATE LIMITED | U40300CH2009PTC031581 | Nominee Director | - | 2019-03-31 |
| SINDICATUM RENEWABLE ENERGY INDIA PRIVATE LIMITED | U74999DL2017FTC326831 | Director | - | 2020-01-24 |
Other Directorships of SANJAY TAPRIYA
Other Directorships of GURPAL SINGH .
Other Directorships of GURMIT SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Additional Director | - | 2012-10-03 |
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Director | 2012-10-03 | Ongoing |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Managing Director | - | 2013-06-27 |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Whole-time director | 2015-10-01 | Ongoing |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Whole-time director | - | 2015-09-30 |
| UNIWORLD SUGARS PRIVATE LIMITED | U15422UP2009PTC038540 | Director | - | 2021-07-20 |
| DHOLADHAR DEVELOPERS PRIVATE LIMITED | U45400HP2007PTC030779 | Director | 2007-09-18 | Ongoing |
| INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED | U74140UP2008PTC092701 | Additional Director | - | 2011-09-30 |
| INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED | U74140UP2008PTC092701 | Director | 2011-09-30 | Ongoing |
| CENTURIAN TRADECOM PRIVATE LIMITED | U74899DL1981PTC012277 | Director | - | 2008-12-11 |
| DHOLADHAR INVESTMENTS PRIVATE LIMITED | U74899HP1992PTC030579 | Director | 1992-02-05 | Ongoing |
Other Directorships of FRANCESCO GIUSEPPE MICHELE BOARDMAN
Other Directorships of ANKUR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Additional Director | - | 2013-09-30 |
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Director | - | 2017-05-25 |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DELHI ADVISORS PRIVATE LIMITED | U74999DL2018PTC328430 | Director | - | 2019-08-14 |
| MAP CORPORATE LEGAL PRIVATE LIMITED | U93000DL2014PTC266866 | Director | 2014-03-24 | Ongoing |
Other Directorships of MAYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTNOMICS ADVISORS LLP | AAL-1597 | Partner | - | 2020-01-01 |
| TARANGINI INVESTMENTS LIMITED | L67190DL1982PLC013486 | Additional Director | 2025-02-14 | Ongoing |
| ANGLO AMERICAN SERVICES (INDIA) PRIVATE LIMITED | U13209DL2007FTC160271 | Company Secretary | - | 2009-03-31 |
| PANCHAVAKTRA POWER LIMITED | U40106HR2012PLC044877 | Company Secretary | - | 2017-03-15 |
| ECOPINNACLE RESOLUTION PRIVATE LIMITED | U46690DL2025PTC446307 | Director | 2025-04-11 | Ongoing |
| RSG FEBRIC TRADING PRIVATE LIMITED | U67120DL1999PTC099645 | IRP/RP/Liquidator | 2025-01-01 | Ongoing |
| ONEXTEL LIMITED | U72300UP2014PLC067653 | Additional Director | - | 2025-03-27 |
| ONEXTEL LIMITED | U72300UP2014PLC067653 | Director | 2025-03-22 | Ongoing |
| HYVE INDIA PRIVATE LIMITED | U92490DL2004PTC124343 | Company Secretary | - | 2008-12-01 |
| 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED | U93000DL2015PTC282550 | Additional Director | - | 2021-11-29 |
| 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED | U93000DL2015PTC282550 | Director | - | 2022-03-10 |
Other Directorships of VIBHU MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Company Secretary | - | 2015-11-09 |
| RASHTRIYA E MARKET SERVICES PRIVATE LIMITED | U01200KA2014PTC073119 | Company Secretary | - | 2018-08-14 |
| GOODIFY TECHNOLOGIES PRIVATE LIMITED | U31900MH2022PTC375311 | Additional Director | - | 2023-09-29 |
| GOODIFY TECHNOLOGIES PRIVATE LIMITED | U31900MH2022PTC375311 | Director | 2023-10-26 | Ongoing |
| VENTURA AIRCONNECT LIMITED | U62200GJ2010PLC097428 | Company Secretary | - | 2013-11-30 |
| SIDDHAHASTHA CONSULTING PRIVATE LIMITED | U70200UP2024PTC199422 | Director | 2024-03-15 | Ongoing |
| VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED | U85199KA2002PTC030218 | Company Secretary | - | 2019-05-17 |
Other Directorships of STANLEY BEE KANG LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Additional Director | - | 2013-09-30 |
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Director | 2013-09-30 | Ongoing |
Other Directorships of SANJAY TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSL SUGARS (TUNGABHADRA) LIMITED | U40102KA1983PLC058128 | Additional Director | - | 2017-03-16 |
| NSL SUGARS (TUNGABHADRA) LIMITED | U40102KA1983PLC058128 | Whole-time director | - | 2017-09-30 |
Other Directorships of HAR PRASAD KAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Additional Director | - | 2019-09-25 |
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Director | 2019-09-25 | Ongoing |
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Director | - | 2023-11-13 |
Other Directorships of VIJAY BALARAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GREMELLA SHESHA CHALPATI RAO
Other Directorships of DEVINDER RAJ NARANG
Other Directorships of KAMAL SAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Company Secretary | - | 2023-03-31 |
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Director | - | 2013-02-12 |
| SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED | U21015UP1995PTC091560 | Director | - | 2023-03-31 |
Other Directorships of JYOTI TEJWANI
Other Directorships of POOJA . AGARWAL
Other Directorships of DAYAL CHAND POPLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY DIESEL LLP | AAQ-5361 | Designated Partner | 2019-09-13 | Ongoing |
| SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED | U21015UP1995PTC091560 | Additional Director | - | 2017-09-27 |
| SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED | U21015UP1995PTC091560 | Director | 2017-09-27 | Ongoing |
Other Directorships of KAJAL BHIMANI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED | U40106DL2008PTC333444 | Additional Director | - | 2020-12-31 |
| TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED | U40106DL2008PTC333444 | Director | - | 2021-05-07 |
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Additional Director | - | 2021-12-23 |
| SINDICATUM CARBON CAPITAL INDIA PRIVATE LIMITED | U45400DL2007FTC169706 | Director | 2021-12-23 | Ongoing |
| SINDICATUM RENEWABLE ENERGY INDIA PRIVATE LIMITED | U74999DL2017FTC326831 | Additional Director | - | 2021-12-23 |
| SINDICATUM RENEWABLE ENERGY INDIA PRIVATE LIMITED | U74999DL2017FTC326831 | Director | 2021-12-23 | Ongoing |
Other Directorships of SAMIR CHANDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Additional Director | - | 2013-07-31 |
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Director | - | 2017-08-02 |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Director | 2002-05-08 | Ongoing |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Additional Director | - | 2013-08-12 |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Director | - | 2024-03-31 |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Nominee Director | - | 2013-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140UP2021PTC153028 | SWASTIK SAGAR (RAJPUTANA) PRIVATE LIMITED | NO 352,GALI NO 1 HARORAMODE,SIMBHAOLI , HAPUR, Uttar Pradesh, India - 245207 |
| U51101UP2015PTC068448 | SECURE BUSINESS PRODUCTS PRIVATE LIMITED | House No. 385, Vait - Simbhaoli Hapur, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 245207 |
| U63013UP2005PTC162043 | SIMBHAOLI TRANSPORT CARRIERS PRIVATE LIMITED | Simbhaoli Sugar Mill Complex,Simbhaoli Tehsil Garhmukteshwar, Distt. Hapur , Simbhaoli, Uttar Pradesh, India - 245207 |
| U74999UP2019PTC118356 | MINI DIGITAL MEDIA PRIVATE LIMITED | Kavita Tyagi w/o Mr. Satish Chand Tyagi c/o 485, Subhash vihar, Simbhaoli, , SIMBHAOLI, Uttar Pradesh, India - 245207 |
| U15122UP2012PTC049652 | BRIJ SUGAR INDUSTRIES PRIVATE LIMITED | MAIN MARKET , SIMBHAOLI, Uttar Pradesh, India - 245207 |
| U19204UP2024PTC212813 | VSS GREEN WASTE BIOMASS ENERGY PRIVATE LIMITED | Khasra No. 251,Khata no 00217,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U42900UP2025PTC214781 | MAHAKAL INFRA AND CONTRACTORS PRIVATE LIMITED | HOUSE No 53, Street No-3,Chunni MohammadpurAzampur,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| L15122UP2011PLC044210 | SIMBHAOLI SUGARS LIMITED | Simbhaoli , Hapur, Uttar Pradesh, India - 245207 |
| L24231UP1936PLC000740 | SIMBHAOLI SUGARS LIMITED | SIMBHAOLI HAPUR , GHAZIABAD, Uttar Pradesh, India - 245207 |
| U35105UP2025PTC223430 | DHILLON WORLDWIDE ENERGY PRIVATE LIMITED | Village Hasupura,Post Simbhaoli,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U35105UP2025PTC223751 | DHILLON SOLAR ENERGY PRIVATE LIMITED | Village Hasupura,Post Simbhaoli,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U35105UP2025PTC224036 | DHILLON RENEWABLE ENERGY PRIVATE LIMITED | Village Hasupura,Post Simbhaoli,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U78100UP2023PTC193408 | LAXMAN MANPOWER OUTSOURCING PRIVATE LIMITED | HOUSE NO. 620,FARIDPUR,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U11049UP2024PTC202468 | WOLF BEVERAGE PRIVATE LIMITED | C/O BRAHM SINGH,PEER NAGAR,Simbhaoli,Ghaziabad,Uttar Pradesh,245207-India |
| U41000UP2026PTC242391 | SHRI SHYAM BABA INFRA TRADING PRIVATE LIMITED | House No. 21,Ratupura, Garh Hapur,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U10501UP2025PTC217006 | MW MULTISPECIALITIES PRIVATE LIMITED | Plot No. 296, Sakarpur,Chaupla, Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U68100UP2023PTC189954 | ISHANK & HRIDAY INFRA PRIVATE LIMITED | H. NO.-135, VILL Madhapur,MaujjampurPanchsheelnagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U01100UP2022PTC172871 | RAMBEER SINGH AND SONS FARMER PRODUCER COMPANY LIMITED | C/O LOKENDRA SINGH VILLAGE HASUPUR SIMBHAOLI , HAPUR, Uttar Pradesh, India - 245207 |
| U85499UP2023OPC180561 | SHERA EDUCATLY (OPC) PRIVATE LIMITED | C/o Nahar Singh Khudalia, Simbhaoli,,Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U85500UP2024NPL208182 | YASFEEN FOUNDATION | C/O Mohd Shahnawaj,H No. 01, Buxesr,Modinagar,Ghaziabad,Uttar Pradesh,245207-India |
| AAT-9448 | SHARPLINE INVESTIGATION LLP | 560, Gali No. 2, Vill Harora Mode, Post Smbholi Simbhoali, Uttar Pradesh, India - 245207 |
| U45200UP2020PTC138015 | BISLA BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/o Sagar Singh Nawada Kalan Khas, Simbhaoli , Ghaziabad, Uttar Pradesh, India - 245207 |
| U45200UP2021PTC153321 | KOWORK ENGINEERING & CONSTRUCTION PRIVATE LIMITED | Kh No.1552, Opp NTPC Village Sarna, Muradnagar, , Modinagar, Uttar Pradesh, India - 245207 |
| U51909UP2019PTC116913 | ARCHVENTORY GLOBAL PRIVATE LIMITED | H No 30 Mata Mohalla Village Fattapur LODHIPUR GARH , HAPUR, Uttar Pradesh, India - 245207 |
| U32909UP2023PTC180814 | WOOLAR PRIVATE LIMITED | C/O JAGAT SINGH, RAGHUBER MUBAREK PUR HAPUR,PANCHSHEEL NAGAR GHAZIABAD UTTAR PRADESH-245207,Modinagar,Ghaziabad,Uttar Pradesh,245207-India |
| U37200UP2021PTC144606 | ARP RECYCLING PRIVATE LIMITED | KHASRA NO 399 RELIENCE ROAD BHOWAPUR PANCHSHEEL NAGAR , Hapur, Uttar Pradesh, India - 245207 |
| U18101DL2003PTC119470 | PADMAWATI COLOUR TOUCH PRIVATE LIMITED | HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084 |
| U52311DL1901PLC003115 | RANBAXY LABORATERIES PRIVATE LIMITED | HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084 |
| U60200DL1999PLC102326 | INDX PISTON AND RINGS LIMITED | HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403927 | 2013-01-25 | - | 2013-07-15 | 162,000,000.00 | SINDICATUM CAPTIVE ENERGY SINGAPORE PTE LIMITED | |
| 10488554 | 2014-03-25 | - | - | 1,576,000,000.00 | U.P. 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.
| 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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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.
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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.