CIN |
|
|
Company Name |
DHAMPUR SUGAR MILLS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
511 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 May 1933 |
|
Age of Company |
90 years, 10 month, 27 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹915,000,000 |
|
Paid up capital |
₹663,875,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHAMPUR SUGAR MILLS LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00008749 |
Director |
30 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00016768 |
Director |
06 July 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00025087 |
Director |
07 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00061420 |
Director |
29 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00076111 |
Managing Director |
04 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00076553 |
Wholetime Director |
15 March 1969 |
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Other Companies Associated with
Previous Companies Associated with
|
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08186854 |
Wholetime Director |
27 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09685535 |
Director |
27 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAEPM3203H |
CFO(KMP) |
02 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AAOPG5264E |
CFO(KMP) |
25 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACWPP2351F |
CEO(KMP) |
01 July 2022 |
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Previous Companies Associated with
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ADNPJ0729P |
Company Secretary |
02 April 2014 |
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Previous Companies Associated with
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ALYPG4814H |
Company Secretary |
25 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101UP2022PTC167333 |
VPS PIZZA UNCLE PRIVATE LIMITED | H.No. 101 FF ALAWALPUR (R.S.M TIRAHA) BIJNOR DHAMPUR UP 246761 IND DHAMPUR Bijnor UP 246761 IN |
L15249UP1933PLC000511 |
DHAMPUR SUGAR MILLS LIMITED | DISTT. BIJNOR DHAMPUR UP 246761 IN |
AAX-6577 |
GLOBAL HELIO LLP | RSM Tiraha PO, Dhampur, Bijnor Dhampur Bijnor UP 246761 IN |
U72900UP2021PTC156415 |
SPRACHE SYSTEMS PRIVATE LIMITED | Hari Singh, Alawalpur Dhampur Bijnor Dhampur Bijnor UP 246761 IN |
U70100UP2017PTC093218 |
SBSK REALINFRA PRIVATE LIMITED | GRAM MOAZZAMPUR JAITRA, DHAMPUR, DISTRICT BIJNOR DHAMPUR Bijnor UP 246761 IN |
U74994UP2018OPC106687 |
ADI EVENT MANAGEMENT AND CONSULTANT (OPC) PRIVATE LIMITED | 556,KALYAN SINGH,JAITRA DHAMPUR, BIJNOR,UTTAR PRADESH DHAMPUR Bijnor UP 246761 IN |
U24299UP2022PTC174587 |
JATON SKIN SCIENCE PRIVATE LIMITED | NEW STATE BANK COLONY, NEAR SHIV MANDIR BIJNOR, DHAMPUR DHAMPUR Bijnor UP 246761 IN |
U74999UP2020PTC134361 |
CAMITINFO SERVICES PRIVATE LIMITED | H.NO 25, Gali no. 3, Indra Nagar Colony, Dhampur, Dist Bijnor Dhampur Bijnor UP 246761 IN |
U70102UP2015PTC071048 |
RISING INDIA MULTISOLUTIONS PRIVATE LIMITED | C/O PARVENDRA KUMAR KAUSHIK NEAR HONDA SHOOROOM NAGINA CHORAHA BIJNOR DHAMPUR DHAMPUR Bijnor UP 246761 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
210 |
03-01-1985 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10013376 |
2006-07-31 |
2009-02-27 |
2012-08-18 |
24,300,000 |
STATE BANK OF INDIA |
|
10016742 |
2006-08-30 |
2007-09-15 |
2014-04-28 |
300,000,000 |
STATE BANK OF TRAVANCORE |
|
10016763 |
2006-08-30 |
2007-09-15 |
2009-11-19 |
200,000,000 |
STATE BANK OF TRAVANCORE |
|
10019435 |
2006-09-13 |
2006-09-13 |
2006-12-29 |
650,000,000 |
IFCI LIMITED |
|
10020089 |
2006-09-13 |
- |
2016-12-09 |
Immovable property or any interest therein |
650,000,000 |
President of India |
10039383 |
2007-02-27 |
- |
2017-04-27 |
Immovable property or any interest therein |
210,000,000 |
Bank of Baroda |
10039413 |
2007-02-27 |
- |
2017-04-27 |
Immovable property or any interest therein |
290,000,000 |
Bank of Baroda |
10039421 |
2007-02-27 |
2008-02-11 |
2014-09-05 |
675,000,000 |
Bank of Baroda |
|
10040423 |
2007-03-10 |
- |
- |
Immovable property or any interest therein |
385,273,600 |
PRESIDENT OF INDIA |
10040487 |
2007-03-16 |
- |
- |
Movable property (not being pledge) |
385,273,600 |
PRESIDENT OF INDIA |
10041159 |
2007-02-27 |
- |
2012-08-30 |
Immovable property or any interest therein |
500,000,000 |
UTI BANK LTD. |
10044680 |
2007-02-27 |
2007-05-10 |
2017-04-27 |
1,254,000,000 |
Bank of Baroda |
|
10044820 |
2007-03-28 |
2008-02-29 |
2012-10-09 |
300,000,000 |
The Jammu and Kashmir Bank Limited |
|
10053169 |
2007-05-10 |
- |
2012-08-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF SAURASHTRA |
10053338 |
2007-05-10 |
- |
2013-03-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF TRAVANCORE |
10053350 |
2007-05-10 |
- |
2014-04-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF TRAVANCORE |
10057818 |
2007-06-22 |
- |
2014-09-23 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
IDBI Bank Limited |
10073787 |
2007-10-17 |
- |
2012-08-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
55,000,000 |
BANK OF INDIA |
10084639 |
2008-01-07 |
2009-06-24 |
2014-05-30 |
300,000,000 |
PUNJAB NATIONAL BANK |
|
10084642 |
2008-01-07 |
2009-06-24 |
2014-05-30 |
328,600,000 |
PUNJAB NATIONAL BANK |
|
10088440 |
2008-01-10 |
2009-06-24 |
2014-04-28 |
60,657,000 |
STATE BANK OF TRAVANCORE |
|
10090121 |
2008-02-09 |
2009-06-24 |
2014-01-10 |
362,500,000 |
PUNJAB NATIONAL BANK |
|
10093300 |
2008-03-11 |
2009-06-24 |
2012-08-30 |
60,700,000 |
AXIS BANK |
|
10096842 |
2008-02-29 |
2008-02-29 |
2017-04-27 |
100,000,000 |
Bank of Baroda |
|
10096844 |
2008-02-29 |
2009-06-24 |
2017-04-27 |
123,300,000 |
BANK OF BARODA |
|
10096846 |
2008-02-29 |
2009-06-24 |
2017-04-27 |
165,300,000 |
BANK OF BARODA |
|
10100393 |
2008-02-13 |
2009-06-24 |
2012-08-18 |
24,300,000 |
STATE BANK OF INDIA |
|
10109804 |
2008-03-31 |
2008-11-11 |
2013-04-11 |
30,500,000 |
Axis Bank Limited |
|
10111158 |
2008-02-15 |
2008-11-11 |
2012-08-24 |
36,550,000 |
BANK OF INDIA LIMITED |
|
10115797 |
2008-06-20 |
2009-06-24 |
2012-10-10 |
29,200,000 |
DISTRICT CO-OPERATIVE BANK LIMITED |
|
10115800 |
2008-06-20 |
2009-06-24 |
2014-01-15 |
29,000,000 |
UP CO-OPERATIVE BANK LIMITED |
|
10115859 |
2008-06-12 |
2009-06-24 |
2014-02-05 |
9,960,000 |
PRATHMA BANK |
|
10115861 |
2008-06-24 |
2011-04-26 |
2014-10-10 |
125,000,000 |
PUNJAB NATIONAL BANK |
|
10115914 |
2008-07-10 |
2009-06-24 |
2012-10-09 |
36,394,000 |
The Jammu and Kashmir Bank Limited |
|
10115915 |
2008-06-20 |
2009-06-24 |
2012-09-26 |
4,100,000 |
ZILA SAHKARI BANK LIMITED |
|
10120385 |
2008-08-22 |
2009-06-24 |
2014-01-15 |
12,800,000 |
UP CO-OPERATIVE BANK LIMITED |
|
10121076 |
2008-08-21 |
- |
2013-01-17 |
Immovable property or any interest therein |
4,368,000 |
DENA BANK |
10140248 |
2009-01-13 |
2009-04-08 |
- |
160,726,400 |
PRESIDENT OF INDIA |
|
10140249 |
2009-01-17 |
2009-04-09 |
- |
275,960,000 |
PRESIDENT OF INDIA |
|
10167837 |
2009-07-20 |
- |
2013-02-28 |
Immovable property or any interest therein |
55,000,000 |
Bank of India |
10178799 |
2009-10-09 |
- |
2014-04-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
16,000,000 |
Government of India Ministry of Consumer Affairs Food and Public Distribution |
10178801 |
2009-10-09 |
- |
2014-04-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
Government of India Ministry of Consumer Affairs Food and Public Distribution |
10182311 |
2009-10-29 |
2010-05-20 |
2015-04-09 |
42,100,000 |
Axis Bank Limited |
|
10217935 |
2010-03-31 |
2010-05-20 |
2014-02-24 |
25,000,000 |
PRESIDENT OF INDIA |
|
10217942 |
2010-04-06 |
2010-05-20 |
2014-02-24 |
25,000,000 |
PRESIDENT OF INDIA |
|
10217943 |
2010-03-25 |
2010-09-27 |
2014-02-24 |
16,000,000 |
PRESIDENT OF INDIA |
|
10217950 |
2010-03-25 |
2010-09-27 |
2014-02-24 |
20,000,000 |
PRESIDENT OF INDIA |
|
10217953 |
2010-03-25 |
2010-05-20 |
- |
54,000,000 |
PRESIDENT OF INDIA |
|
10217955 |
2010-04-06 |
2010-05-20 |
2014-02-24 |
25,000,000 |
PRESIDENT OF INDIA |
|
10217957 |
2010-03-31 |
2010-05-20 |
2014-02-24 |
25,000,000 |
PRESIDENT OF INDIA |
|
10221615 |
2010-05-20 |
- |
2014-02-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
25,000,000 |
PRESIDENT OF INDIA |
10221616 |
2010-05-20 |
- |
2014-02-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
25,000,000 |
PRESIDENT OF INDIA |
10222301 |
2010-05-20 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
54,000,000 |
PRESIDENT OF INDIA |
10225523 |
2010-06-15 |
2012-12-10 |
2018-01-29 |
600,000,000 |
UP Co-operative Bank Limited |
|
10225524 |
2010-06-18 |
2013-12-30 |
2018-01-29 |
500,000,000 |
UP Co-operative Bank Limited |
|
10246206 |
2010-10-12 |
2010-12-06 |
- |
54,000,000 |
PRESIDENT OF INDIA |
|
10249033 |
2010-11-02 |
2010-12-06 |
- |
53,991,200 |
PRESIDENT OF INDIA |
|
10249082 |
2010-11-10 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
53,172,000 |
Government of India Ministry of Consumer Affairs Food and Public Distribution |
10266337 |
2011-01-07 |
2012-12-04 |
2018-01-29 |
500,000,000 |
UTTAR PRADESH COOPERATIVE BANK LIMITED |
|
10269059 |
2011-01-10 |
- |
2012-09-26 |
Book debts; Movable property (not being pledge) |
200,000,000 |
ZILA SAHKARI BANK LIMITED |
10269822 |
2011-01-14 |
2018-09-12 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
16,150,000,000 |
PUNJAB NATIONAL BANK (CONSORTIUM) |
10279924 |
2011-02-28 |
2013-01-02 |
2017-03-27 |
500,000,000 |
PUNJAB NATIONAL BANK |
|
10289495 |
2011-05-12 |
2013-01-02 |
2016-11-30 |
250,000,000 |
CENTRAL BANK OF INDIA |
|
10289542 |
2011-05-12 |
2012-08-24 |
2013-04-25 |
200,000,000 |
CENTRAL BANK OF INDIA |
|
10301022 |
2011-08-05 |
2013-01-02 |
2019-01-14 |
100,000,000 |
PRATHMA BANK |
|
10314714 |
2011-09-15 |
2011-11-22 |
2012-09-14 |
150,000,000 |
PUNJAB NATIONAL BANK |
|
10323422 |
2011-11-24 |
- |
2014-09-19 |
Book debts; Movable property (not being pledge) |
525,000,000 |
BANK OF INDIA |
10330572 |
2011-12-31 |
2013-01-02 |
2017-06-29 |
600,000,000 |
PUNJAB NATIONAL BANK |
|
10336539 |
2012-01-23 |
- |
2014-09-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
Bank of India |
10340033 |
2012-03-01 |
2013-01-02 |
2019-01-14 |
100,000,000 |
PRATHMA BANK |
|
10340089 |
2012-03-01 |
2012-08-24 |
2013-07-09 |
300,000,000 |
PRATHMA BANK |
|
10343703 |
2012-03-05 |
2013-01-02 |
2017-06-13 |
400,000,000 |
CENTRAL BANK OF INDIA |
|
10348333 |
2012-03-30 |
- |
2013-04-25 |
Movable property (not being pledge) |
500,000,000 |
CENTRAL BANK OF INDIA |
10362008 |
2012-05-23 |
2013-01-02 |
2017-04-27 |
400,000,000 |
BANK OF BARODA |
|
10369607 |
2012-06-30 |
2017-11-21 |
- |
Book debts; Movable property (not being pledge) |
850,000,000 |
ZILA SAHKARI BANK LIMITED |
10374841 |
2012-08-29 |
- |
2014-10-14 |
Book debts; Movable property (not being pledge) |
100,000,000 |
UTTAR PRADESH COOPERATIVE BANK LIMITED |
10375138 |
2012-09-04 |
- |
2014-09-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
IDBI Bank Limited |
10395914 |
2012-12-20 |
- |
2014-04-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
590,000,000 |
CENTRAL BANK OF INDIA |
10412091 |
2013-03-04 |
2016-02-19 |
2019-01-14 |
250,000,000 |
PRATHAMA BANK |
|
10423437 |
2013-03-20 |
2016-02-19 |
2017-04-07 |
520,000,000 |
PUNJAB NATIONAL BANK |
|
10423439 |
2013-03-20 |
2016-02-19 |
- |
640,000,000 |
PUNJAB NATIONAL BANK |
|
10459165 |
2013-10-15 |
2016-02-19 |
- |
650,000,000 |
CENTRAL BANK OF INDIA |
|
10463489 |
2013-11-08 |
- |
2014-10-07 |
Book debts; Movable property (not being pledge) |
100,000,000 |
SARVA UP GRAMIN BANK |
10466975 |
2013-11-26 |
- |
2014-09-03 |
Book debts; Movable property (not being pledge) |
8,650,000,000 |
PUNJAB NATIONAL BANK |
10466978 |
2013-11-26 |
2016-02-19 |
2016-07-02 |
455,000,000 |
PUNJAB NATIONAL BANK |
|
10488296 |
2014-02-18 |
- |
2018-01-29 |
Book debts; Movable property (not being pledge) |
520,000,000 |
U.P Co-operative Bank Limited |
10503349 |
2014-05-28 |
- |
2017-03-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
CENTRAL BANK OF INDIA |
10506359 |
2014-06-27 |
2016-02-19 |
2019-03-11 |
1,095,300,000 |
PUNJAB NATIONAL BANK |
|
10532951 |
2014-10-29 |
2016-02-19 |
- |
1,000,000,000 |
PUNJAB NATIONAL BANK |
|
10556223 |
2015-03-04 |
2017-03-14 |
- |
1,000,000,000 |
MUZAFFARNAGAR DISTRICT CO-OPERATIVE BANK LIMITED |
|
10572270 |
2015-03-13 |
- |
2015-10-28 |
Book debts; Movable property (not being pledge) |
130,000,000 |
Zila Sahkari Bank Limited- Pilibhit |
10607005 |
2015-09-17 |
- |
- |
47,200,000 |
Central Bank of India |
|
10622813 |
2016-01-19 |
- |
- |
Immovable property or any interest therein |
990,900,000 |
PUNJAB NATIONAL BANK |
10622819 |
2016-01-19 |
- |
- |
Immovable property or any interest therein |
759,100,000 |
PUNJAB NATIONAL BANK |
10625805 |
2015-12-30 |
- |
- |
Book debts; Movable property (not being pledge) |
540,000,000 |
Zila Sahkari Bank Limited- Lakhimpur- Kheri |
80009686 |
2004-12-01 |
2006-07-31 |
2014-10-30 |
373,120,000 |
IDBI Bank Limited |
|
80011534 |
1999-12-22 |
2006-01-25 |
2006-09-11 |
530,000,000 |
ICICI Bank Limited |
|
80011540 |
1995-09-26 |
2006-01-25 |
2006-09-11 |
210,000,000 |
ICICI Bank Limited |
|
80012105 |
2003-12-23 |
2004-02-23 |
2006-09-11 |
734,414,830 |
ICICI BANK Ltd |
|
80012523 |
1992-02-27 |
2007-09-15 |
2016-09-12 |
50,000,000 |
IFCI LIMITED |
|
80012525 |
1997-09-02 |
2007-09-15 |
2016-09-12 |
23,700,000 |
IFCI LIMITED |
|
80020681 |
2006-05-16 |
2007-09-15 |
2012-01-11 |
750,000,000 |
PUNJAB NATIONAL BANK |
|
80021000 |
2002-06-15 |
2007-09-15 |
2011-01-03 |
40,000,000 |
PUNJAB NATIONAL BANK |
|
80021004 |
1999-12-21 |
2007-09-15 |
2012-09-14 |
154,000,000 |
PUNJAB NATIONAL BANK |
|
80021005 |
2003-08-11 |
2007-09-15 |
2012-09-14 |
240,000,000 |
PUNJAB NATIONAL BANK |
|
80023045 |
2006-06-13 |
2007-09-15 |
2017-04-27 |
290,000,000 |
Bank of Baroda |
|
80023047 |
2006-06-13 |
2007-09-15 |
2009-07-13 |
210,000,000 |
Bank of Baroda |
|
80024483 |
2006-03-11 |
2008-03-11 |
2012-07-30 |
500,000,000 |
AXIS BANK LTD. |
|
80024485 |
2006-03-18 |
- |
2012-09-21 |
50,000,000 |
PRATHMA BANK |
|
80025516 |
2001-11-13 |
2007-09-15 |
2017-04-27 |
1,312,500,000 |
Bank of Baroda |
|
80032438 |
2004-02-21 |
- |
2007-06-07 |
Movable property (not being pledge) |
75,000,000 |
ICICI BANK LTD |
80032439 |
2004-02-21 |
- |
2007-08-09 |
Movable property (not being pledge) |
73,441,000 |
ICICI BANK LTD |
80032440 |
2004-02-21 |
- |
2007-08-09 |
Movable property (not being pledge) |
530,000,000 |
ICICI BANK LTD |
80032441 |
2004-02-21 |
- |
2007-06-07 |
Movable property (not being pledge) |
135,000,000 |
ICICI BANK LIMITED |
80036804 |
1996-07-15 |
2007-09-15 |
2016-09-12 |
70,000,000 |
IFCI LIMITED |
|
80036805 |
1997-03-17 |
2007-09-15 |
2016-09-12 |
36,840,000 |
IFCI LIMITED |
|
80036806 |
2000-03-27 |
2007-09-15 |
2016-09-12 |
200,000,000 |
IFCI LIMITED |
|
80036807 |
1998-03-20 |
2007-09-15 |
2016-09-12 |
100,000,000 |
IFCI LIMITED |
|
80036808 |
1995-03-15 |
2007-09-15 |
2016-09-12 |
100,000,000 |
IFCI LIMITED |
|
80036809 |
2003-12-24 |
2007-09-15 |
2016-11-16 |
124,000,000 |
ICICI BANK LIMITED |
|
80036810 |
1997-08-29 |
2007-09-15 |
2016-11-16 |
150,000,000 |
ICICI BANK LIMITED |
|
80036811 |
1997-06-28 |
2007-09-15 |
2016-11-16 |
200,000,000 |
ICICI BANK LIMITED |
|
80036812 |
2004-02-23 |
2007-09-15 |
2012-10-23 |
42,958,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80036813 |
2004-02-23 |
2007-09-15 |
2013-01-01 |
66,952,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80046921 |
2003-10-31 |
- |
2009-11-23 |
Movable property (not being pledge) |
165,000,000 |
THE BANK OF RAJASTHAN LIMITED |
80046922 |
2002-07-18 |
2004-01-24 |
2008-09-01 |
Immovable property or any interest therein |
165,000,000 |
THE BANK OF RAJSTHAN LIMITED |
80054925 |
1996-11-20 |
2002-05-31 |
2009-06-30 |
Movable property (not being pledge) |
377,953,620 |
the icici |
80055890 |
1994-11-24 |
2006-03-03 |
2011-07-11 |
Movable property (not being pledge) |
143,205,200 |
IFCI Limited |
80056713 |
2003-10-10 |
- |
2012-10-30 |
Movable property (not being pledge) |
80,000,000 |
PNB |
80056772 |
2003-10-10 |
- |
2009-12-17 |
Movable property (not being pledge) |
80,000,000 |
PNB |
80057060 |
1996-02-27 |
1996-12-16 |
2010-01-05 |
Movable property (not being pledge) |
250,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD |
80059781 |
2006-01-30 |
- |
2010-07-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
82,000,000 |
Power Finance Corporation Limited |
80066158 |
2004-10-28 |
2005-01-31 |
2014-11-11 |
Immovable property or any interest therein |
100,000,000 |
Housing Development Finance Corporation Ltd |
90268582 |
1990-12-27 |
1990-12-27 |
2016-09-12 |
7,500,000 |
INDUSTRIAL FINANCE CORPROATION OF INDIA |
|
90270890 |
2005-08-24 |
2007-09-15 |
2009-05-22 |
Immovable property or any interest therein |
240,000,000 |
PUNJAB NATIONAL BANK |
90270928 |
1973-03-06 |
2002-06-24 |
2012-09-22 |
21,500,000 |
PUNJAB NATIONAL BANK |
|
90273548 |
2001-10-11 |
2005-09-05 |
2013-03-18 |
Immovable property or any interest therein |
13,244 |
PUNJAB NATIONAL BANK |
90273653 |
2004-02-21 |
- |
2016-09-12 |
Immovable property or any interest therein |
33,160,000 |
IFCI LTD |
90273672 |
2004-04-13 |
- |
2016-09-12 |
Immovable property or any interest therein |
46,901,000 |
IFCI LTD |
90273793 |
1973-03-06 |
2012-04-30 |
2013-03-22 |
10,000,000,000 |
PUNJAB NATIONAL BANK |
|
90274288 |
1993-01-07 |
1995-03-09 |
2012-10-30 |
117,000,000 |
PUNJAB NATIONAL BANK |
|
90274293 |
1993-01-17 |
1996-07-29 |
2012-10-30 |
117,000,000 |
PUNJAB NATIONAL BANK |
|
90274592 |
1996-01-25 |
- |
2012-10-10 |
22,500,000 |
DISTRICT CO-OPERATIVE BANK LTD. |
|
90274653 |
1996-07-24 |
- |
2014-01-15 |
59,300,000 |
UTTAR PRADESH CO-OPERATIVE BANK LTD. |
|
90275232 |
2000-06-09 |
- |
2012-10-30 |
7,500,000 |
PUNJAB NATIONAL BANK |
|
90275497 |
2001-12-06 |
- |
2012-09-22 |
Book debts |
105,000,000 |
PUNJAB NATIONAL BANK |
90275576 |
2002-05-15 |
- |
2012-09-22 |
1,720,000,000 |
PUNJAB NATIONAL BANK |
|
90275799 |
2003-10-08 |
2003-10-08 |
2012-09-14 |
Immovable property or any interest therein |
240,000,000 |
PUNJAB NATIONAL BANK |
90275873 |
2004-03-12 |
2004-03-16 |
2015-08-21 |
213,433,000 |
THE GOVERNMENT OF INDIA |
|
90276125 |
2005-03-24 |
2005-03-24 |
2012-10-30 |
50,000,000 |
PUNJAB NATIONAL BANK |
|
90276220 |
2005-08-24 |
- |
2012-09-22 |
2,896,642,000 |
PUNJAB NATIONAL BANK |
|
90277578 |
2003-10-10 |
2003-10-10 |
2012-10-30 |
Immovable property or any interest therein |
80,000,000 |
PUNJAB NATIONAL BANK |
90278939 |
1996-01-25 |
1996-05-02 |
2012-10-10 |
22,500,000 |
DISTRICT CO-OPERATIVE BANK LTD. |
|
90279166 |
1997-05-24 |
2005-03-24 |
2012-10-30 |
235,000,000 |
PUNJAB NATIONAL BANK |
|
90281132 |
2005-01-10 |
- |
2012-12-01 |
40,000,000 |
ZILA SAHKARI BANK LTD. |
|
90281134 |
2005-01-20 |
- |
2012-10-10 |
150,000,000 |
MUZAFFARNAGAR CO-OPERATIVE BANK LTD. |
|
100020663 |
2015-12-29 |
- |
2018-01-29 |
Book debts; Movable property (not being pledge) |
500,000,000 |
U.P Co-operative Bank Limited |
100045194 |
2016-08-11 |
2016-08-17 |
- |
Movable property (not being pledge) |
356,805,000 |
Government of India-SDF |
100076674 |
2016-12-28 |
- |
- |
337,500,000 |
PUNJAB NATIONAL BANK |
|
100076687 |
2016-12-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
637,500,000 |
PUNJAB NATIONAL BANK |
100088545 |
2017-03-09 |
- |
- |
Movable property (not being pledge); Immovable fixed assets |
1,500,000,000 |
UCO Bank |
100093220 |
2017-03-14 |
- |
- |
500,000,000 |
MUZAFFARNAGAR DISTRICT CO-OPERATIVE BANK LIMITED |
|
100175515 |
2017-11-17 |
2021-03-10 |
- |
850,000,000 |
State Bank of India |
|
100209119 |
2018-10-11 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
148,905,000 |
Government of India-SDF |
100219851 |
2018-11-17 |
2018-11-22 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
95,787,000 |
Government of India (SDF) acting through IFCI LTD |
100254481 |
2019-04-09 |
- |
- |
150,000,000 |
PUNJAB NATIONAL BANK |
|
100254484 |
2019-04-09 |
- |
- |
Immovable property or any interest therein |
315,000,000 |
PUNJAB NATIONAL BANK |
100254487 |
2019-04-09 |
2023-05-25 |
- |
933,900,000 |
Punjab National Bank |
|
100270473 |
2019-06-19 |
- |
- |
Immovable property or any interest therein |
2,743,300,000 |
PUNJAB NATIONAL BANK |
100298312 |
2019-10-22 |
2019-11-04 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Receivables (Pertaining to ethanol unit - Dhampur) |
181,162,000 |
IFCI LIMITED |
100462667 |
2021-06-17 |
- |
- |
842,500,000 |
Punjab National Bank |
|
100524502 |
2021-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
400,000,000 |
ICICI BANK LIMITED |
100524594 |
2021-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
800,000,000 |
ICICI BANK LIMITED |
100602081 |
2022-08-04 |
- |
- |
1,200,000,000 |
HDFC BANK LIMITED |
|
100647845 |
2022-11-10 |
- |
- |
270,000,000 |
PUNJAB NATIONAL BANK |
|
100748502 |
2023-06-27 |
- |
- |
425,000,000 |
INDUSIND BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DHAMPUR SUGAR MILLS LTD, |
MEERUT |
246761 |
DHAMPUR DHAMPUR227UP |
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