SIMBHAOLI SUGARS LIMITED
CIN: L15122UP2011PLC044210
SIMBHAOLI SUGARS LIMITED (CIN: L15122UP2011PLC044210) is a Public company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1080000000.00 and its paid up capital is Rs. 412790200.00.
SIMBHAOLI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMBHAOLI SUGARS LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SIMBHAOLI SUGARS LIMITED are HAR PRASAD KAIN, SHYAM SUNDER, GURMIT SINGH MANN, SACHCHIDA NAND MISRA, GURPAL SINGH ., GURSIMRAN KAUR MANN, ATUL MAHINDRU, and RAGHAV SHARMA.
SIMBHAOLI SUGARS LIMITED's Corporate Identification Number (CIN) is L15122UP2011PLC044210 and its registration number is 44210. Users may contact SIMBHAOLI SUGARS LIMITED on its Email address - [email protected]. Registered address of SIMBHAOLI SUGARS LIMITED is Simbhaoli , Hapur, Uttar Pradesh, India - 245207.
Current status of SIMBHAOLI SUGARS LIMITED is - Under CIRP.
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 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.
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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 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.
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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 SUGARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08277248 | HAR PRASAD KAIN | Director | 2019-09-25 |
| 08676856 | SHYAM SUNDER | Director | 2020-12-21 |
| 00066653 | GURMIT SINGH MANN | Director | 2012-10-03 |
| 06714324 | SACHCHIDA NAND MISRA | Whole-time director | 2020-12-21 |
| 00064807 | GURPAL SINGH . | Director | 2015-09-30 |
| 00642094 | GURSIMRAN KAUR MANN | Managing Director | 2020-12-21 |
| 08624563 | ATUL MAHINDRU | Director | 2020-12-21 |
| 10591405 | RAGHAV SHARMA | Director | 2024-05-20 |
Past Directors & Key Managerial Personnel of SIMBHAOLI SUGARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07358619 | DALBIR SINGH SIDHU | Additional Director | - | 2016-09-26 |
| 07358619 | DALBIR SINGH SIDHU | Director | - | 2019-08-12 |
| 00003782 | BASANT KUMAR GOSWAMI | Additional Director | - | 2016-09-26 |
| 00003782 | BASANT KUMAR GOSWAMI | Director | - | 2019-04-12 |
| 00064904 | GREMELLA SHESHA CHALPATI RAO | Director | - | 2013-05-21 |
| 03512968 | SHIVKUMAR GANGAPRASAD SINHA | Additional Director | - | 2013-07-31 |
| 03512968 | SHIVKUMAR GANGAPRASAD SINHA | Whole-time director | - | 2014-10-20 |
| 07362132 | VIBHU MISHRA | Company Secretary | - | 2015-11-09 |
| 08277248 | HAR PRASAD KAIN | Additional Director | - | 2019-09-25 |
| 08277248 | HAR PRASAD KAIN | Director | - | 2023-11-13 |
| 08676856 | SHYAM SUNDER | Additional Director | - | 2020-12-21 |
| 00064703 | SANJAY TAPRIYA | Additional Director | - | 2016-09-26 |
| 00064703 | SANJAY TAPRIYA | Director | - | 2021-11-01 |
| 00066653 | GURMIT SINGH MANN | Additional Director | - | 2012-10-03 |
| 06714324 | SACHCHIDA NAND MISRA | Additional Director | - | 2015-11-09 |
| 06714324 | SACHCHIDA NAND MISRA | Whole-time director | - | 2020-12-20 |
| 07648117 | KARAN SINGH | Additional Director | - | 2017-03-22 |
| 07648117 | KARAN SINGH | Whole-time director | - | 2017-09-18 |
| 00064807 | GURPAL SINGH . | Additional Director | - | 2012-10-03 |
| 00064807 | GURPAL SINGH . | Director | - | 2013-07-01 |
| 00064807 | GURPAL SINGH . | Whole-time director | - | 2015-09-30 |
| 00642094 | GURSIMRAN KAUR MANN | Additional Director | - | 2012-10-03 |
| 00642094 | GURSIMRAN KAUR MANN | Director | - | 2017-08-02 |
| 00642094 | GURSIMRAN KAUR MANN | Managing Director | - | 2020-12-20 |
| 02818197 | KAMAL SAMTANI | Company Secretary | - | 2023-03-31 |
| 02818197 | KAMAL SAMTANI | Director | - | 2013-02-12 |
| 02844203 | SANGEET SHUKLA | Nominee Director | - | 2018-03-17 |
| 05322124 | RAKESH KUMAR SINGH | Additional Director | - | 2014-10-20 |
| 05322124 | RAKESH KUMAR SINGH | Director | - | 2013-07-31 |
| 05322124 | RAKESH KUMAR SINGH | Whole-time director | - | 2015-11-09 |
| 08202621 | ASEEM SEHGAL | Additional Director | - | 2021-09-27 |
| 08202621 | ASEEM SEHGAL | Director | - | 2024-01-16 |
| 08624563 | ATUL MAHINDRU | Additional Director | - | 2020-12-21 |
| 00039060 | CHANDER MAHAJAN KISHAN | Additional Director | - | 2016-09-26 |
| 00039060 | CHANDER MAHAJAN KISHAN | Director | - | 2020-12-20 |
| 00058198 | SAMIR KUMAR GANGULI | Additional Director | - | 2015-09-30 |
| 00058198 | SAMIR KUMAR GANGULI | Director | - | 2020-08-23 |
| 00064453 | SAMIR CHANDRA KUMAR | Additional Director | - | 2013-07-31 |
| 00064453 | SAMIR CHANDRA KUMAR | Director | - | 2017-08-02 |
| 00916818 | JAG MOHAN SETH | Additional Director | - | 2018-03-01 |
Other Directorships of DALBIR SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANT KUMAR GOSWAMI
Other Directorships of GREMELLA SHESHA CHALPATI RAO
Other Directorships of SHIVKUMAR GANGAPRASAD SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIBHU MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Company Secretary | - | 2016-12-05 |
| 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 HAR PRASAD KAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2018-11-28 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | 2018-11-28 | Ongoing |
Other Directorships of SHYAM SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY TAPRIYA
Other Directorships of GURMIT SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2012-10-25 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | 2012-10-25 | Ongoing |
| 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 SACHCHIDA NAND MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Additional Director | - | 2013-10-08 |
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Whole-time director | 2013-10-08 | 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 KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURPAL SINGH .
Other Directorships of GURSIMRAN KAUR MANN
Other Directorships of KAMAL SAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED | U21015UP1995PTC091560 | Director | - | 2023-03-31 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | - | 2013-01-14 |
Other Directorships of SANGEET SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Additional Director | - | 2011-12-30 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Director | - | 2013-12-12 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2009-11-06 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Whole-time director | - | 2011-02-06 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2015-07-03 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2016-07-27 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2016-07-27 | Ongoing |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2014-08-12 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2015-07-06 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Director | - | 2011-07-06 |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME INTERNATIONAL LIMITED | U15400UP2014PLC064166 | Director | 2014-06-04 | Ongoing |
Other Directorships of ASEEM SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUB ROSA HOLIDAYS LLP | ACD-2507 | Partner | - | 2024-01-08 |
| GLOBAL SURFACES LIMITED | L14100RJ1991PLC073860 | Company Secretary | - | 2020-02-01 |
| GLOBAL SURFACES LIMITED | L14100RJ1991PLC073860 | Director | - | 2021-10-01 |
| CAPRICORN DISTILLERY PRIVATE LIMITED | U24234AP2006PTC050238 | Company Secretary | - | 2021-10-01 |
| FLIEGEN INDIA PRIVATE LIMITED | U74110RJ2017PTC057845 | Director | - | 2023-12-20 |
Other Directorships of ATUL MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDER MAHAJAN KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L24231UP1936PLC000740 | Director | 2013-05-28 | Ongoing |
| B L KASHYAP AND SONS LIMITED | L74899DL1989PLC036148 | Director | 2005-12-14 | Ongoing |
| B L K LIFESTYLE LIMITED | U20299DL2000PLC106779 | Additional Director | - | 2010-09-21 |
| B L K LIFESTYLE LIMITED | U20299DL2000PLC106779 | Director | - | 2017-12-14 |
Other Directorships of SAMIR KUMAR GANGULI
Other Directorships of SAMIR CHANDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2015-09-30 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | - | 2018-02-01 |
Other Directorships of JAG MOHAN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2018-03-01 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63013UP2005PTC162043 | SIMBHAOLI TRANSPORT CARRIERS PRIVATE LIMITED | Simbhaoli Sugar Mill Complex,Simbhaoli Tehsil Garhmukteshwar, Distt. Hapur , Simbhaoli, Uttar Pradesh, India - 245207 |
| U01100UP2022PTC172871 | RAMBEER SINGH AND SONS FARMER PRODUCER COMPANY LIMITED | C/O LOKENDRA SINGH VILLAGE HASUPUR SIMBHAOLI , HAPUR, Uttar Pradesh, India - 245207 |
| U74140UP2021PTC153028 | SWASTIK SAGAR (RAJPUTANA) PRIVATE LIMITED | NO 352,GALI NO 1 HARORAMODE,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 |
| U85499UP2023OPC180561 | SHERA EDUCATLY (OPC) PRIVATE LIMITED | C/o Nahar Singh Khudalia, Simbhaoli,,Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U51101UP2015PTC068448 | SECURE BUSINESS PRODUCTS PRIVATE LIMITED | House No. 385, Vait - Simbhaoli Hapur, Ghaziabad , Ghaziabad, 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 |
| 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 |
| U21009UP2023PTC186607 | NUTROSERVE CARE INDIA PRIVATE LIMITED | VILLAGE MURADPUR , Hapur, Uttar Pradesh, India - 245207 |
| U15122UP2012PTC049652 | BRIJ SUGAR INDUSTRIES PRIVATE LIMITED | MAIN MARKET , SIMBHAOLI, Uttar Pradesh, India - 245207 |
| U41000UP2026PTC242391 | SHRI SHYAM BABA INFRA TRADING PRIVATE LIMITED | House No. 21,Ratupura, Garh Hapur,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U40300UP2011PTC045360 | SIMBHAOLI POWER PRIVATE LIMITED | Kothi No. 1, Power Division Compound , Simbhaoli, Uttar Pradesh, India - 245207 |
| U01112UP2025PTC220549 | SUNDRAM AGRI PRIVATE LIMITED | C/O MANOJ KUMAR, KURANA,HAPUR, PANCHSHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U51909UP2019PTC116913 | ARCHVENTORY GLOBAL PRIVATE LIMITED | H No 30 Mata Mohalla Village Fattapur LODHIPUR GARH , HAPUR, Uttar Pradesh, India - 245207 |
| U64200UP2020PTC126977 | VMPS INTERNET PRIVATE LIMITED | C/o Vidhya Mitra, Vill- Simbhabli NGH Near State Bank , HAPUR, Uttar Pradesh, India - 245207 |
| U74999UP2017NPL094232 | BHAWNA WELFARE FOUNDATION | C/o JAY PARKASH, Village- Mohammadpur, Azampur, Post- Mubarikpur (Simbhoali), , HAPUR, Uttar Pradesh, India - 245207 |
| U78100UP2024PTC195861 | SURGE SOIL INFOTECH PRIVATE LIMITED | KURANA, PANCHSHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U47733UP2023PTC193205 | ALAMEA DIAMONDS PRIVATE LIMITED | NEAR BHARAT PERTOL PUMP,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U78100UP2023PTC193408 | LAXMAN MANPOWER OUTSOURCING PRIVATE LIMITED | HOUSE NO. 620,FARIDPUR,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U01611UP2023PTC189024 | PILANIA AGRO FARMER PRODUCER COMPANY LIMITED | C/o Matroo, Vill Bharna,,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U21006UP2025PTC217301 | E.G. SURGICARE PRIVATE LIMITED | C/o Mohd Arif,VAIT SIMBHAWALI,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U19204UP2024PTC212813 | VSS GREEN WASTE BIOMASS ENERGY PRIVATE LIMITED | Khasra No. 251,Khata no 00217,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U11049UP2024PTC202468 | WOLF BEVERAGE PRIVATE LIMITED | C/O BRAHM SINGH,PEER NAGAR,Simbhaoli,Ghaziabad,Uttar Pradesh,245207-India |
| U10619UP2025PTC220253 | GRAINAURA MILLS PRIVATE LIMITED | 295, Near PNB,,Village Sikhera Muradabad,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U85500UW2026NPL252275 | HAR HAR MAHADEV WELFARE FOUNDATION | 343/344 Misarji FarmHouse,Ratupura,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| U10501UP2025PTC217006 | MW MULTISPECIALITIES PRIVATE LIMITED | Plot No. 296, Sakarpur,Chaupla, Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016740 | 2006-08-01 | 2010-03-12 | - | 100,000,000.00 | STATE BANK OF PATIALA | |
| 10019833 | 2006-09-28 | - | - | 167,200,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10024824 | 2006-11-04 | 2008-12-12 | - | 187,500,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10035170 | 2007-02-08 | 2007-03-26 | - | 275,800,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10049324 | 2006-09-07 | 2008-12-12 | - | 270,000,000.00 | PUNJAB NATIONAL BANK | |
| 10058758 | 2007-06-30 | - | - | 94,960,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10061390 | 2007-07-11 | 2012-12-24 | - | 552,500,000.00 | STATE BANK OF INDIA | |
| 10091754 | 2008-02-19 | 2008-12-12 | - | 90,000,000.00 | PUNJAB NATIONAL BANK | |
| 10098320 | 2008-04-08 | 2010-03-12 | - | 35,000,000.00 | STATE BANK OF PATIALA | |
| 10100959 | 2008-05-09 | 2008-05-12 | - | 80,960,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10107155 | 2008-05-28 | 2010-03-15 | - | 125,000,000.00 | STATE BANK OF INDIA | |
| 10114685 | 2008-06-27 | 2008-12-12 | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 10130856 | 2008-12-01 | 2008-12-06 | - | 265,040,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10134394 | 2008-12-12 | 2008-12-15 | - | 92,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10160163 | 2009-04-21 | - | - | 223,500,000.00 | STATE BANK OF PATIALA | |
| 10164561 | 2009-06-12 | 2009-10-01 | - | 19,071,000.00 | GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS | |
| 10169867 | 2009-07-16 | 2010-03-11 | - | 2,340,000,000.00 | STATE BANK OF INDIA | |
| 10180931 | 2009-10-13 | - | - | 15,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10180932 | 2009-10-13 | - | - | 20,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10180933 | 2009-10-13 | - | - | 25,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10181258 | 2009-10-13 | - | - | 16,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10181261 | 2009-10-13 | - | - | 16,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10181262 | 2009-10-13 | - | - | 25,000,000.00 | GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | |
| 10403706 | 2013-02-20 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 271,800,000.00 | PUNJAB NATIONAL BANK |
| 10404894 | 2013-01-11 | - | 2015-07-21 | 88,200,000.00 | PUNJAB NATIONAL BANK | |
| 10411052 | 2013-02-11 | 1970-01-01 | 1970-01-01 | 1,500,000,000.00 | UCO BANK | |
| 10427826 | 2012-12-24 | - | - | 87,300,000.00 | STATE BANK OF INDIA | |
| 10428050 | 2012-12-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 68,000,000.00 | BANK OF BARODA |
| 10428051 | 2012-12-24 | - | - | 110,200,000.00 | STATE BANK OF PATIALA | |
| 10428052 | 2012-12-24 | - | - | 36,600,000.00 | STATE BANK OF PATIALA | |
| 10428053 | 2012-12-24 | - | - | 24,800,000.00 | STATE BANK OF PATIALA | |
| 10428055 | 2012-12-24 | - | - | 224,300,000.00 | BANK OF BARODA | |
| 10428059 | 2012-12-24 | 2016-10-17 | - | 2,223,800,000.00 | State Bank of India | |
| 10428060 | 2012-12-24 | 2016-06-18 | - | 1,560,900,000.00 | PUNJAB NATIONAL BANK | |
| 10428061 | 2012-12-24 | - | - | 141,400,000.00 | ICICI BANK LIMITED | |
| 10428062 | 2012-12-24 | 2014-03-28 | - | 30,300,000.00 | ICICI BANK LIMITED | |
| 10428063 | 2012-12-24 | - | - | 51,100,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10428346 | 2012-12-24 | - | - | 234,800,000.00 | STATE BANK OF INDIA | |
| 10428347 | 2012-12-24 | - | - | 426,700,000.00 | STATE BANK OF INDIA | |
| 10428348 | 2012-12-24 | - | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10428727 | 2012-12-24 | - | - | 204,900,000.00 | Export-Import Bank of India | |
| 10428728 | 2012-12-24 | - | - | 45,100,000.00 | Export-Import Bank of India | |
| 10428846 | 2012-12-24 | - | - | 271,800,000.00 | PUNJAB NATIONAL BANK | |
| 10430720 | 2012-12-24 | - | - | 225,600,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10435155 | 2012-12-24 | - | - | 45,700,000.00 | BANK OF BARODA | |
| 10516847 | 2014-04-04 | - | - | 134,640,000.00 | Uttar Pradesh Cooperative Bank limited | |
| 10516848 | 2014-04-04 | - | - | 171,420,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 10516849 | 2014-04-04 | - | - | 318,230,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 10543492 | 2015-01-21 | 2015-05-06 | - | 650,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 10543504 | 2015-01-21 | 2015-05-06 | - | 650,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 10543505 | 2015-01-21 | 2015-05-06 | - | 650,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 80011449 | 2006-06-06 | 2008-12-12 | - | 300,000,000.00 | STATE BANK OF INDIA | |
| 80013007 | 2005-12-26 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 80028312 | 2006-05-04 | 2008-12-12 | - | 89,000,000.00 | STATE BANK OF INDIA | |
| 80028313 | 2003-12-23 | 2010-05-21 | - | 270,000,000.00 | STATE BANK OF INDIA | |
| 90269058 | 1997-02-06 | 2012-12-24 | - | 1,510,000,000.00 | STATE BANK OF INDIA | |
| 90269696 | 2004-11-11 | 2012-12-24 | - | 730,000,000.00 | PUNJAB NATIONAL BANK | |
| 90269789 | 2005-10-14 | 2008-12-12 | - | 146,700,000.00 | ICICI BANK LIMITED | |
| 90270875 | 2005-05-20 | - | - | 340,800,000.00 | PUNJAB NATIONAL BANK | |
| 90273114 | 2005-01-27 | - | - | 30,000,000.00 | MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED | |
| 100137656 | 2017-10-03 | - | - | 2,234,700,000.00 | Bank of India | |
| 100288285 | 2014-03-31 | - | - | 276,700,000.00 | ICICI 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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As on: 2026-07-13
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.