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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 Names

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.

Purchase Report

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Purchase full report of SIMBHAOLI 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 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.

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 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
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director - 2024-03-31
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2011-01-20
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2007-06-15
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2019-09-06 Ongoing
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2010-01-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-01-10
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2011-01-10 Ongoing
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2007-09-28
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2015-03-30
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-08
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-10
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2007-05-25
HERITAGE NORTH EAST PRIVATE LIMITED U01132AS1996PTC004874 Director - 2010-01-30
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director 2016-03-15 Ongoing
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2016-03-14
NATURICH LABS PRIVATE LIMITED U24100DL2009PTC192240 Additional Director - 2012-06-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2002-06-17 Ongoing
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2010-06-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2013-05-07
DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142050 Director - 2010-01-30
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2010-05-15
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director 2009-07-24 Ongoing
NEW KENILWORTH HOTEL PRIVATE LIMITED U55101WB1970PTC027716 Director 1998-06-08 Ongoing
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2010-06-24
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2010-04-19
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1998-05-02 Ongoing
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2008-09-03
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2009-01-13
NATURIS COSMETICS PRIVATE LIMITED U74120JK2011PTC003393 Director - 2014-10-01
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2008-02-21
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2018-11-22
QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED U74210DL1996PTC082876 Director - 2010-05-25
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director - 2007-04-18
ASHITA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC048161 Director - 2012-11-23
AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2010-09-15
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Additional Director - 2012-09-07
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Director - 2018-01-13
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2007-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2009-12-31
KAZIRANGA GOLF CLUB PRIVATE LIMITED U92412AS2009PTC009411 Director - 2011-08-30
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2009-09-22
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2011-11-02
TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director 1995-04-01 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 CFO(KMP) - 2015-09-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Company Secretary - 2007-07-31
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2015-10-01 Ongoing
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2015-10-01
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2020-09-30
CL EDUCATE LIMITED L74899DL1996PLC425162 Director 2020-09-30 Ongoing
SHIVAJI CANE PROCESSORS LIMITED U15421PN2010PLC136604 Additional Director 2024-04-19 Ongoing
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 CEO(KMP) - 2021-07-20
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Director - 2013-07-01
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Whole-time director - 2021-07-20
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2023-04-09
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director 2023-03-20 Ongoing
GRENEWABLENERGY PRIVATE LIMITED U40300DL2018PTC337666 Director - 2022-09-29
SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director - 2022-03-31
MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Additional Director - 2021-10-20
MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director 2023-04-18 Ongoing
MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director - 2022-11-21
ESQUIRE FINANCIAL SERVICES LIMITED U65993DL1995PLC366891 Director 1996-07-01 Ongoing
R KANDD INVESTMENT PVT LTD U65993DL1999PTC100193 Additional Director - 2008-09-30
R KANDD INVESTMENT PVT LTD U65993DL1999PTC100193 Director 2008-09-30 Ongoing
ARID AIR SYSTEMS PRIVATE LIMITED U74110DL1991PTC046658 Director - 2018-03-01
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director - 2013-08-08
PEE DEE TRADELINKS PRIVATE LIMITED U74899DL1985PTC022203 Director - 2009-05-02
PARSHIV IMPORT EXPORT PRIVATE LIMITED U74899DL1992PTC047150 Director - 2015-03-31
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 .
Company Name CIN Designation Appointment Date Cessation
MUKTESHWAR RACING LLP AAT-3170 Designated Partner 2020-08-12 Ongoing
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director 2015-10-01 Ongoing
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2015-09-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2013-06-27
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Additional Director - 2011-01-29
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
RAJASANSI ESTATES PRIVATE LIMITED U70109DL2012PTC243416 Director 2012-10-10 Ongoing
RAJASANSI TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC243459 Director 2012-10-10 Ongoing
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director 2011-09-30 Ongoing
PRITAM SINGH SANDHU ASSOCIATES PRIVATE LIMITED U74899DL1983PTC015449 Director 1983-03-28 Ongoing
Other Directorships of GURSIMRAN KAUR MANN
Company Name CIN Designation Appointment Date Cessation
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-05-13
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director - 2013-06-27
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director 2015-10-01 Ongoing
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2015-09-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2012-10-25
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Alternate Director - 2013-09-12
UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Nominee Director - 2021-07-20
SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Nominee Director 2013-09-12 Ongoing
DHOLADHAR DEVELOPERS PRIVATE LIMITED U45400HP2007PTC030779 Director 2007-09-18 Ongoing
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2013-08-08
INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Nominee Director 2013-08-08 Ongoing
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Additional Director - 2011-09-27
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director 2011-09-27 Ongoing
SUBHLAGAN SECURITIES PRIVATE LIMITED U74899HP1995PTC030705 Director 2005-09-22 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2014-09-23
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
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

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

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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
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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

As on: 2026-07-13

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