• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIMBHAOLI SUGARS LIMITED

      CIN: L24231UP1936PLC000740 As on: 2026-07-13
      Purchase Report

      SIMBHAOLI SUGARS LIMITED (CIN: L24231UP1936PLC000740) is a Public company incorporated on 29 Jun 1936. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 602288100.00.

      SIMBHAOLI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIMBHAOLI SUGARS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of SIMBHAOLI SUGARS LIMITED are BASANT KUMAR GOSWAMI, GURPAL SINGH ., GURMIT SINGH MANN, CHANDER MAHAJAN KISHAN, SAMIR CHANDRA KUMAR, GURSIMRAN KAUR MANN, SACHCHIDA NAND MISRA, SAMIR KUMAR GANGULI, and SANJAY TAPRIYA.

      SIMBHAOLI SUGARS LIMITED's Corporate Identification Number (CIN) is L24231UP1936PLC000740 and its registration number is 740. Users may contact SIMBHAOLI SUGARS LIMITED on its Email address - [email protected]. Registered address of SIMBHAOLI SUGARS LIMITED is SIMBHAOLI HAPUR , GHAZIABAD, Uttar Pradesh, India - 245207.

      Current status of SIMBHAOLI SUGARS LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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

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

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

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

      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
      00003782 BASANT KUMAR GOSWAMI Director 2011-01-10
      00064807 GURPAL SINGH . Managing Director 2015-10-01
      00066653 GURMIT SINGH MANN Whole-time director 2015-10-01
      00039060 CHANDER MAHAJAN KISHAN Director 2013-05-28
      00064453 SAMIR CHANDRA KUMAR Director 2002-05-08
      00642094 GURSIMRAN KAUR MANN Managing Director 2015-10-01
      06714324 SACHCHIDA NAND MISRA Whole-time director 2013-10-08
      00058198 SAMIR KUMAR GANGULI Director 2004-09-30
      00064703 SANJAY TAPRIYA Director 2015-10-01
      Past Directors & Key Managerial Personnel of SIMBHAOLI SUGARS
      DIN Director Name Designation Appointment Date Cessation
      00003782 BASANT KUMAR GOSWAMI Additional Director - 2011-01-10
      00064807 GURPAL SINGH . Managing Director - 2015-09-30
      00064807 GURPAL SINGH . Whole-time director - 2013-06-27
      00066653 GURMIT SINGH MANN Managing Director - 2013-06-27
      00066653 GURMIT SINGH MANN Whole-time director - 2015-09-30
      00066776 RAM SHARMA Additional Director - 2012-10-25
      00066776 RAM SHARMA Director - 2014-01-03
      03145462 ABHAY KUMAR SINGH Nominee Director - 2014-08-13
      00064904 GREMELLA SHESHA CHALPATI RAO Whole-time director - 2009-06-30
      00642094 GURSIMRAN KAUR MANN Additional Director - 2011-05-13
      00642094 GURSIMRAN KAUR MANN Director - 2013-06-27
      00642094 GURSIMRAN KAUR MANN Managing Director - 2015-09-30
      00642094 GURSIMRAN KAUR MANN Whole-time director - 2012-10-25
      06714324 SACHCHIDA NAND MISRA Additional Director - 2013-10-08
      00059734 SAHIB DAYAL SAXENA Nominee Director - 2009-12-15
      00472365 SUMAN KUMAR Nominee Director - 2008-09-01
      00064703 SANJAY TAPRIYA CFO(KMP) - 2015-09-30
      00064703 SANJAY TAPRIYA Company Secretary - 2007-07-31
      00064703 SANJAY TAPRIYA Whole-time director - 2015-10-01
      00066452 JAINENDAR KUMAR JAIN Nominee Director - 2008-05-06
      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
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2019-04-12
      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
      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 GURPAL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      MUKTESHWAR RACING LLP AAT-3170 Designated Partner 2020-08-12 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director 2015-09-30 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2013-07-01
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Whole-time director - 2015-09-30
      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 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
      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 RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Additional Director - 2011-01-29
      Other Directorships of ABHAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DRONACHARYA BUSINESSMINDS LLP AAM-8424 Partner 2018-06-20 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2010-12-10
      ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Nominee Director - 2015-08-25
      Other Directorships of CHANDER MAHAJAN KISHAN
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2020-12-20
      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 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
      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 GREMELLA SHESHA CHALPATI RAO
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2013-05-21
      UNIWORLD SUGARS PRIVATE LIMITED U15422UP2009PTC038540 Director - 2013-09-12
      VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Additional Director - 2009-08-24
      VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Director - 2022-06-24
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2012-09-29
      NSL SUGARS LIMITED U15429KA1999PLC026121 Director - 2020-05-18
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director - 2013-09-12
      R B N INTERNATIONAL PRIVATE LIMITED U52300DL2012PTC243998 Director - 2021-03-18
      TECSAS INNOVATIONS PRIVATE LIMITED U74110DL2013PTC259134 Director - 2018-09-01
      GLOBAL CANESUGAR SERVICES PRIVATE LIMITED U74140DL2013PTC251027 Additional Director - 2013-10-07
      GLOBAL CANESUGAR SERVICES PRIVATE LIMITED U74140DL2013PTC251027 Managing Director 2013-10-07 Ongoing
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director - 2013-09-11
      Other Directorships of GURSIMRAN KAUR MANN
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2017-08-02
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director 2020-12-21 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director - 2020-12-20
      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 SACHCHIDA NAND MISRA
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2015-11-09
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Whole-time director 2020-12-21 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Whole-time director - 2020-12-20
      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 SAHIB DAYAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM TELECOM LIMITED U64200DL2000GOI333459 Nominee Director - 2008-04-29
      BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Whole-time director - 2008-12-21
      Other Directorships of SUMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NURTURE WELL INDUSTRIES LIMITED L10719DL1995PLC277176 Additional Director - 2023-05-21
      NURTURE WELL INDUSTRIES LIMITED L10719DL1995PLC277176 Director 2023-03-28 Ongoing
      HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Nominee Director - 2014-10-21
      SAR TELEVENTURE LIMITED L45202UP2019PLC213062 Additional Director - 2023-07-28
      SAR TELEVENTURE LIMITED L45202UP2019PLC213062 Director 2023-06-09 Ongoing
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Nominee Director - 2017-03-02
      MAITREE EDUCATION FOUNDATION U85300DL2021NPL375497 Director 2021-01-09 Ongoing
      Other Directorships of SAMIR KUMAR GANGULI
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2015-09-30
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2020-08-23
      TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2012-05-07
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-09-12
      MALWA POWER PRIVATE LIMITED U40107HR2002PTC067195 Additional Director - 2014-06-28
      MALWA POWER PRIVATE LIMITED U40107HR2002PTC067195 Director - 2016-03-29
      MALWA POWER PRIVATE LIMITED U40107HR2002PTC067195 Nominee Director - 2014-03-01
      GREENKO HIM KAILASH HYDRO POWER PRIVATE LIMITED U40109TG2002PTC039580 Nominee Director - 2014-06-12
      SIRI RAM SYAL HYDRO POWER PRIVATE LIMITED U45206DL2003PTC119207 Nominee Director - 2018-09-05
      DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Additional Director - 2011-09-30
      DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Director - 2014-12-26
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2014-09-26
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director - 2020-08-23
      MANGALAM ENERGY DEVELOPMENT COMPANY PVT LTD U74899DL1988PTC032831 Nominee Director - 2011-03-04
      Other Directorships of SANJAY TAPRIYA
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2021-11-01
      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 JAINENDAR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Additional Director - 2012-08-18
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director - 2020-09-24
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2012-01-06
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2010-09-21
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2012-05-24
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2017-09-25
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2018-03-04
      INDAG RUBBER LIMITED L74899DL1978PLC009038 CFO(KMP) - 2020-09-24
      EICL LIMITED U26939KL1963PLC002039 Additional Director - 2009-09-08
      EICL LIMITED U26939KL1963PLC002039 Director - 2015-06-15
      EICL LIMITED U26939KL1963PLC002039 Nominee Director - 2009-03-31

      CIN Company Name Company Address
      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
      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
      U63013UP2005PTC162043 SIMBHAOLI TRANSPORT CARRIERS PRIVATE LIMITED Simbhaoli Sugar Mill Complex,Simbhaoli Tehsil Garhmukteshwar, Distt. Hapur , 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
      U01112UP2025PTC220549 SUNDRAM AGRI PRIVATE LIMITED C/O MANOJ KUMAR, KURANA,HAPUR, PANCHSHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      L15122UP2011PLC044210 SIMBHAOLI SUGARS LIMITED Simbhaoli , 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
      ACD-8369 YAHYA INFRA STRUCTURE LLP C/o OSAF ALI RAJPUR,TEHSIL GARHMUKTESHWAR,Hapur,Ghaziabad,Uttar Pradesh,India-245207
      U42900UP2025PTC234115 G.C. INFRA INDIA PRIVATE LIMITED C/o Fauzia Khan, 00,Himmatpur Road,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U42909UP2024PTC196923 SHIVA CIVIL WORKS PRIVATE LIMITED C/O MANOJ KUMAR,KURANA, PANCHSHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U43222UP2026PTC241552 NEXIGNITE ENGINEERING PRIVATE LIMITED C/O RUBY PARVEEN,HIMMATPUR PANCHSHEEL NGR,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U38110UP2023PTC191264 WHITE ZONE RECYCLER PRIVATE LIMITED C/O IMAMUDDIN HAJI SHRIF HARORA,KHASGHAZIABAD,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U64920UP2024PTC197382 JAN RASHI MICRO FINANCE PRIVATE LIMITED C/O GURUDEV SINGH,,SUBHASH VIHAR COLONEY,,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U68100UP2023PTC189954 ISHANK & HRIDAY INFRA PRIVATE LIMITED H. NO.-135, VILL Madhapur,MaujjampurPanchsheelnagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U86100UP2024PTC196241 UNIGLOBE MEDICARE PRIVATE LIMITED C/O MANOJ KUMAR,KURANA, PANCHSHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      ACF-8370 ADRENO LIFE SCIENCE LLP C/O MOOLEY SINGH, VILLAGE BUXER,TEHSIL GARHMUKTESHWAR,Hapur,Ghaziabad,Uttar Pradesh,India-245207
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10013070 2006-07-12 2008-12-12 2011-05-24 150,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10016737 2006-08-23 - 2009-07-03 100,000,000.00 STATE BANK OF PATIALA
      10016740 2006-08-01 2010-03-12 1970-01-01 Immovable property or any interest therein 100,000,000.00 State Bank of Patiala
      10019833 2006-09-28 1970-01-01 1970-01-01 Immovable property or any interest therein 167,200,000.00 Government of India Ministry of Consumer Affairs
      10024824 2006-11-04 2008-12-12 1970-01-01 187,500,000.00 Export- Import Bank of India
      10027143 2006-11-15 2008-12-12 2015-08-03 100,000,000.00 Bank of Baroda
      10029784 2006-12-22 2008-12-12 2013-07-20 345,400,000.00 State Bank of Bikaner & Jaipur
      10035170 2007-02-08 2007-03-26 1970-01-01 275,800,000.00 Government of India Ministry of Consumer Affairs
      10038379 2007-02-14 2008-12-12 2015-08-03 100,000,000.00 Bank of Baroda
      10049324 2006-09-07 2008-12-12 1970-01-01 270,000,000.00 Punjab National Bank
      10056051 2007-05-30 - 2008-03-12 50,000,000.00 PUNJAB NATIONAL BANK
      10058758 2007-06-30 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 94,960,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10061390 2007-07-11 2012-12-24 1970-01-01 552,500,000.00 STATE BANK OF INDIA
      10090439 2008-02-14 2009-01-16 2012-09-17 84,300,000.00 Punjab National Bank
      10091752 2008-03-01 2009-01-16 2012-05-02 145,700,000.00 STATE BANK OF INDIA
      10091753 2008-02-19 2008-12-12 2010-03-20 42,800,000.00 Punjab National Bank
      10091754 2008-02-19 2008-12-12 1970-01-01 90,000,000.00 Punjab National Bank
      10091755 2008-02-19 2008-12-12 2010-03-20 24,200,000.00 Punjab National Bank
      10098318 2008-03-20 2009-01-16 2012-05-31 45,300,000.00 Bank of Baroda
      10098320 2008-04-08 2010-03-12 1970-01-01 35,000,000.00 State Bank of Patiala
      10100959 2008-05-09 2008-05-12 1970-01-01 80,960,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10101028 2008-05-01 2009-01-16 2012-09-20 21,500,000.00 State Bank Of Patiala
      10107155 2008-05-28 2010-03-15 1970-01-01 125,000,000.00 STATE BANK OF INDIA
      10112175 2008-05-23 2008-12-12 2010-03-25 31,500,000.00 Bank of Baroda
      10114685 2008-06-27 2008-12-12 1970-01-01 45,000,000.00 ICICI BANK LIMITED
      10114686 2008-06-27 2008-12-12 2012-11-27 27,000,000.00 ICICI BANK LIMITED
      10115781 2008-05-23 2008-12-12 2010-03-25 11,200,000.00 Bank of Baroda
      10115783 2008-05-23 2008-12-12 2015-08-03 70,000,000.00 Bank of Baroda
      10115905 2008-06-27 2008-12-12 2010-06-18 6,000,000.00 ICICI BANK LIMITED
      10125694 2008-09-30 - 2010-02-02 80,000,000.00 3i Infotech Trusteeship Services Limited
      10130856 2008-12-01 2008-12-06 1970-01-01 265,040,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10134394 2008-12-12 2008-12-15 1970-01-01 92,000,000.00 Export- Import Bank of India
      10140071 2009-01-15 - 2015-08-03 50,000,000.00 BANK OF BARODA
      10160163 2009-04-21 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 223,500,000.00 State Bank of Patiala
      10164561 2009-06-12 2009-10-01 1970-01-01 19,071,000.00 GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS
      10165542 2009-05-22 - 2011-10-10 500,000,000.00 Punjab National Bank
      10169445 2009-07-13 - 2010-06-08 150,000,000.00 Bank of Baroda
      10169867 2009-07-16 2010-03-11 1970-01-01 2,340,000,000.00 STATE BANK OF INDIA
      10176397 2009-09-01 2010-04-05 2011-10-10 3,500,000,000.00 Punjab National Bank
      10180931 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 15,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10180932 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 20,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10180933 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 25,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10181258 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 16,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10181261 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 16,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10181262 2009-10-13 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 25,000,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
      10184031 2009-11-06 2012-12-24 2013-07-09 720,000,000.00 PUNJAB NATIONAL BANK
      10197996 2010-01-20 - 2011-10-10 1,000,000,000.00 PUNJAB NATIONAL BANK
      10235298 2010-07-09 - 2011-10-10 1,500,000,000.00 Punjab National Bank
      10265596 2011-01-12 - - 60,000,000.00 BANK OF BARODA
      10355005 2012-05-15 - - 1,500,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10362594 2011-08-23 - - 100,000,000.00 PUNJAB NATIONAL BANK
      10398108 2012-12-22 2013-01-11 - 500,000,000.00 PUNJAB NATIONAL BANK
      10403706 2013-02-20 - - 271,800,000.00 PUNJAB NATIONAL BANK
      10411052 2013-02-11 - - 1,500,000,000.00 UCO BANK
      10428050 2012-12-24 - - 68,000,000.00 BANK OF BARODA
      10428051 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 110,200,000.00 STATE BANK OF PATIALA
      10428052 2012-12-24 1970-01-01 1970-01-01 36,600,000.00 STATE BANK OF PATIALA
      10428055 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 224,300,000.00 BANK OF BARODA
      10428061 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 141,400,000.00 ICICI BANK LIMITED
      10428346 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 234,800,000.00 STATE BANK OF INDIA
      10428347 2012-12-24 1970-01-01 1970-01-01 426,700,000.00 STATE BANK OF INDIA
      10428348 2012-12-24 1970-01-01 1970-01-01 500,000,000.00 PUNJAB NATIONAL BANK
      10428727 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 204,900,000.00 Export-Import Bank of India
      10428846 2012-12-24 1970-01-01 1970-01-01 Immovable property or any interest therein 271,800,000.00 PUNJAB NATIONAL BANK
      10430720 2012-12-24 1970-01-01 1970-01-01 225,600,000.00 STATE BANK OF BIKANER & JAIPUR
      10516847 2014-04-04 1970-01-01 1970-01-01 134,640,000.00 Uttar Pradesh Cooperative Bank limited
      10516848 2014-04-04 1970-01-01 1970-01-01 171,420,000.00 Uttar Pradesh Cooperative Bank Limited
      10516849 2014-04-04 1970-01-01 1970-01-01 318,230,000.00 Uttar Pradesh Cooperative Bank Limited
      10543492 2015-01-21 2015-05-06 1970-01-01 650,000,000.00 Uttar Pradesh Cooperative Bank Limited
      10543504 2015-01-21 2015-05-06 1970-01-01 650,000,000.00 Uttar Pradesh Cooperative Bank Limited
      10543505 2015-01-21 2015-05-06 1970-01-01 650,000,000.00 Uttar Pradesh Cooperative Bank Limited
      80011449 2006-06-06 2008-12-12 1970-01-01 300,000,000.00 STATE BANK OF INDIA
      80013005 2005-12-22 2006-09-18 2007-02-27 250,000,000.00 YES BANK LIMITED
      80013007 2005-12-26 1970-01-01 1970-01-01 250,000,000.00 ICICI BANK LIMITED
      80028312 2006-05-04 2008-12-12 1970-01-01 89,000,000.00 STATE BANK OF INDIA
      80028313 2003-12-23 2010-05-21 1970-01-01 270,000,000.00 STATE BANK OF INDIA
      80028314 2006-05-04 - 2012-03-03 27,736,000.00 Industrial Development Bank of India Ltd
      80028315 1995-06-19 2009-01-16 2012-03-03 160,000,000.00 IDBI Bank Limited
      80028316 2006-01-18 - 2007-06-04 174,800,000.00 Punjab National Bank
      80028317 2006-01-18 - 2007-06-04 173,000,000.00 Punjab National Bank
      80028318 2006-02-18 - 2007-06-04 50,000,000.00 Punjab National Bank
      80028319 2005-07-06 - 2007-06-04 15,000,000.00 Punjab National Bank
      80033507 2004-07-15 - 2007-06-13 53,500,000.00 GHAZIABAD DISTRICT CO-OPERATIVE BANK LIMITED
      80048925 2001-02-13 2008-12-12 2010-06-18 70,000,000.00 ICICI BANK LIMITED
      80048926 1994-11-08 1995-06-15 1995-06-15 281,119,800.00 IDBI
      80048927 1994-11-08 1995-06-15 1995-06-15 281,119,800.00 IDBI
      80048928 1994-11-08 1995-06-15 1995-06-15 281,119,800.00 IDBI
      80048929 2003-12-23 - 2003-12-23 45,000,000.00 state bank of india
      80050517 2003-02-10 2008-12-12 2010-06-18 50,000,000.00 ICICI BANK LIMITED
      90268813 1994-08-12 2008-12-12 2010-06-18 94,000,000.00 ICICI BANK LIMITED
      90268883 1995-02-15 2008-12-12 2010-06-18 65,506,000.00 ICICI BANK LIMITED
      90269058 1997-02-06 2012-12-24 1970-01-01 1,510,000,000.00 STATE BANK OF INDIA
      90269274 1999-08-19 2008-12-12 2010-06-18 12,378,055.00 ICICI BANK LIMITED
      90269344 2000-03-16 2001-05-31 2005-08-16 0.00 BANK OF BARODA
      90269345 2000-03-18 2000-09-15 2007-06-04 30,000,000.00 BANK OF BARODA
      90269433 2001-04-19 - 2007-06-04 681,000.00 PUNJAB NATIONAL BANK
      90269696 2004-11-11 2012-12-24 1970-01-01 Book debts 730,000,000.00 PUNJAB NATIONAL BANK
      90269789 2005-10-14 2008-12-12 1970-01-01 146,700,000.00 ICICI BANK LIMITED
      90270475 1999-09-24 2001-05-31 2004-09-30 0.00 STATE BANK OF INDIA
      90270537 2000-07-06 - 2007-06-04 15,000,000.00 PUNJAB NATIONAL BANK
      90270553 2000-09-13 2001-05-31 2005-08-16 0.00 PUNJAB NATIONAL BANK
      90270554 2000-09-15 2001-05-31 2005-08-12 0.00 STATE BANK OF PATIALA
      90270756 2004-02-25 2005-02-26 2007-06-04 15,000,000.00 BANK OF BARODA
      90270875 2005-05-20 1970-01-01 1970-01-01 Immovable property or any interest therein 340,800,000.00 PUNJAB NATIONAL BANK
      90272758 2003-12-23 2004-02-25 2010-04-06 37,500,000.00 STATE BANK OF INDIA
      90272763 2003-12-30 2004-02-25 2010-03-20 15,000,000.00 PUNJAB NATIONAL BANK
      90272770 2004-01-10 2004-02-25 2007-02-19 80,900,000.00 STATE BANK OF PATIALA
      90272957 2005-03-16 - 2007-05-07 20,000,000.00 STATE BANK OF PATIALA
      90272962 2005-03-19 - 2007-06-04 40,000,000.00 BANK OF BARODA
      90273110 2001-04-24 2002-02-18 2007-06-13 53,500,000.00 GHAZIABAD DISTRICT CO-OPERATIVE BANK LIMITED
      90273114 2005-01-27 1970-01-01 1970-01-01 30,000,000.00 MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED
      90273164 1995-06-15 2001-05-31 2006-06-15 281,119,800.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90273167 1995-10-20 2001-05-31 2006-06-10 18,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      90273169 1996-02-28 2008-12-12 2010-06-18 82,670,000.00 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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99