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
MAGADH SUGAR & ENERGY LIMITED
CIN: L15122UP2015PLC069632 As on: 2026-07-13
MAGADH SUGAR & ENERGY LIMITED (CIN: L15122UP2015PLC069632) is a Public company incorporated on 19 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 401000000.00 and its paid up capital is Rs. 140916300.00.
MAGADH SUGAR & ENERGY LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGADH SUGAR & ENERGY 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 MAGADH SUGAR & ENERGY LIMITED are CHANDRA MOHAN, CHANDRA SHEKHAR NOPANY, PADAM KUMAR KHAITAN, YASHWANT KUMAR DAGA, ISHWARI PROSAD SINGH ROY, RAJAN ARVIND DALAL, RAJ KUMAR BAGRI, and SHASHI SHARMA.
MAGADH SUGAR & ENERGY LIMITED's Corporate Identification Number (CIN) is L15122UP2015PLC069632 and its registration number is 69632. Users may contact MAGADH SUGAR & ENERGY LIMITED on its Email address - [email protected]. Registered address of MAGADH SUGAR & ENERGY LIMITED is P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121.
Current status of MAGADH SUGAR & ENERGY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAGADH SUGAR & ENERGY 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 ReportAll 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 MAGADH SUGAR & ENERGY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGADH SUGAR & ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGADH SUGAR & ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07760264 | CHANDRA MOHAN | Whole-time director | 2017-03-09 |
| 00014587 | CHANDRA SHEKHAR NOPANY | Director | 2016-09-12 |
| 00019700 | PADAM KUMAR KHAITAN | Director | 2017-08-01 |
| 00040632 | YASHWANT KUMAR DAGA | Director | 2017-08-01 |
| 00217532 | ISHWARI PROSAD SINGH ROY | Director | 2017-08-01 |
| 00546264 | RAJAN ARVIND DALAL | Additional Director | 2024-06-11 |
| 00231766 | RAJ KUMAR BAGRI | Director | 2017-08-01 |
| 02904948 | SHASHI SHARMA | Director | 2017-08-01 |
Past Directors & Key Managerial Personnel of MAGADH SUGAR & ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07760264 | CHANDRA MOHAN | Additional Director | - | 2017-03-09 |
| 00014587 | CHANDRA SHEKHAR NOPANY | Additional Director | - | 2016-09-12 |
| 00019700 | PADAM KUMAR KHAITAN | Additional Director | - | 2017-08-01 |
| 00040632 | YASHWANT KUMAR DAGA | Additional Director | - | 2017-08-01 |
| 00047493 | KAILASH CHAND GUPTA | Director | - | 2017-03-30 |
| 00055786 | SANTOSH KUMAR PODDAR | Director | - | 2017-03-14 |
| 00217532 | ISHWARI PROSAD SINGH ROY | Additional Director | - | 2017-08-01 |
| 00015449 | SUNIL CHORARIA | CFO(KMP) | - | 2021-08-03 |
| 00231766 | RAJ KUMAR BAGRI | Additional Director | - | 2017-08-01 |
| 02904948 | SHASHI SHARMA | Additional Director | - | 2017-08-01 |
| 06826788 | SUBRAMANIAN SATHYAMURTHY | Director | - | 2017-03-30 |
Other Directorships of CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA SHEKHAR NOPANY
Other Directorships of PADAM KUMAR KHAITAN
Other Directorships of YASHWANT KUMAR DAGA
Other Directorships of KAILASH CHAND GUPTA
Other Directorships of SANTOSH KUMAR PODDAR
Other Directorships of ISHWARI PROSAD SINGH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER GANGES SUGAR AND INDUSTRIES LIMITED | L15421UP1932PLC025141 | Director | - | 2017-03-14 |
| UTTAR PRADESH TRADING CO LTD | U51109WB1951PLC019450 | Director | - | 2017-08-12 |
| CASTLE PROPERITIES PVT LTD | U70109WB1980PTC032794 | Director | 1980-06-16 | Ongoing |
Other Directorships of RAJAN ARVIND DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRR FINANCIAL SERVICES LLP | AAF-7803 | Designated Partner | 2016-02-24 | Ongoing |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Additional Director | - | 2014-07-25 |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Director | 2014-07-25 | Ongoing |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | - | 2009-08-28 |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Director | 2009-08-28 | Ongoing |
| ASIATIC OXYGEN LTD | L24111WB1961PLC025067 | Additional Director | - | 2015-09-28 |
| ASIATIC OXYGEN LTD | L24111WB1961PLC025067 | Director | - | 2019-08-13 |
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Additional Director | - | 2024-03-26 |
| HINDUSTAN COMPOSITES LIMITED | L29120MH1964PLC012955 | Director | 2024-03-06 | Ongoing |
| STALLION IMPEX PRIVATE LIMITED | U51900MH1986PTC041038 | Managing Director | 1988-11-25 | Ongoing |
| ARIHANT LAND DEVELOPERS PRIVATE LIMITED | U67120MH1974PTC017861 | Director | - | 2007-10-18 |
Other Directorships of SUNIL CHORARIA
Other Directorships of RAJ KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUAMAN ENGINEERING LIMITED | U45205WB2005PLC105270 | Additional Director | - | 2019-09-30 |
| TUAMAN ENGINEERING LIMITED | U45205WB2005PLC105270 | Director | 2019-09-30 | Ongoing |
| SHREE SERVICES & TRADING CO LTD | U51109WB1961PLC025094 | Additional Director | - | 2016-09-29 |
| SHREE SERVICES & TRADING CO LTD | U51109WB1961PLC025094 | Director | 2016-09-29 | Ongoing |
| ESDEE FINMART PRIVATE LIMITED | U93090WB2018PTC226827 | Director | 2018-07-02 | Ongoing |
Other Directorships of SHASHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Additional Director | - | 2015-09-14 |
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Director | - | 2017-03-14 |
| LUX INDUSTRIES LIMITED | L17309WB1995PLC073053 | Additional Director | - | 2024-06-21 |
| LUX INDUSTRIES LIMITED | L17309WB1995PLC073053 | Director | 2024-05-01 | Ongoing |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2012-09-20 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Managing Director | - | 2014-04-09 |
| SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED | U51226WB1992PLC056951 | Additional Director | - | 2016-07-15 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2011-09-21 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Nominee Director | - | 2010-09-27 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Additional Director | - | 2012-04-12 |
Other Directorships of SUBRAMANIAN SATHYAMURTHY
| CIN | Company Name | Company Address |
|---|---|---|
| L74120UP2015PLC069869 | GANGES SECURITIES LIMITED | P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069634 | VAISHALI SUGAR & ENERGY LIMITED | P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121 |
| U01409UP2021PTC151021 | HAIDERPUR FERTILIZER PRODUCER COMPANY LIMITED | C/o VIJAY KUMAR YADAV BHANWAPUR HARGAON SITAPUR UTTAR PRADESH 261121 , SITAPUR, Uttar Pradesh, India - 261121 |
| L74120UP2015PLC069675 | PALASH SECURITIES LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| L15122UP2015PLC069635 | AVADH SUGAR & ENERGY LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069645 | MORTON FOODS LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069633 | CINNATOLLIAH TEA LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U74999UP2021PTC154971 | TRIMURTI FUTURE DOMINANT PRIVATE LIMITED | s/o JITENDRA SHUKLA HARGAON GANJ HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U88100UP2026NPL245660 | YUVA SHAKTI EKTA FOUNDATION | 00 TEERTH HARGAON,TEERTH HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| U24241UP2020PTC129155 | JAYATE TRADERS PRIVATE LIMITED | VAHID ALI S/O EMAMI, TARPATPUR HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U72900UP2020PTC125506 | APPYSLAX DIGITAL DEVELOPMENT PRIVATE LIMITED | C/O KAMLESH KUMAR, HARGAON CHAURAHA NEAR BY BLOCK ROAD RAM NAGAR , SITAPUR, Uttar Pradesh, India - 261121 |
| U17111UP1943PTC001154 | THE OUDH TRADING COMPANY PRIVATE LIMITED | HARGAON SUGARMILLS HARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U42209UP2026PTC244591 | RISHINATH ENERGY PRIVATE LIMITED | 400 SHIV NAGAR TIRTH,WARD SHIV NAGAR, HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| L15432UP1932PLC025186 | THE OUDH SUGAR MILLS LIMITED | POST-HARGAONDISTRICT-SITAPUR HARGAON , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U24231UP1943PTC000154 | THE OUDH TRADING COMPANY PRIVATE LIMITED | POST HARGAON SUGAR MILLSHARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U51430UP2021PTC152372 | MAA SHARDA TRADERS PRIVATE LIMITED | C/O DINESH CHANDRA, HARGAON SITAPUR RIKHI NATH, HARGANGANJ , HARGANGANJ, Uttar Pradesh, India - 261121 |
| U80903UP2021PTC144454 | LBSS TRAINING INSTITUTE PRIVATE LIMITED | H NO 56, BASTI ROAD HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U01110UP2023PTC177427 | HARGAON FARMER PRODUCER COMPANY LIMITED | C/O BALVINDER SINGH SEETAPUR BANIHAR GURDHAPA , SITAPUR, Uttar Pradesh, India - 261121 |
| U47912UP2025PTC227139 | NINMU TECHNOLOGY PRIVATE LIMITED | GAHANGIRABAD,ANSHIK GRAMEEN,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| U24231UP1959PLC002742 | MOON CORPORATION LIMITED | HARGAONSUGAR MILLS , HARGAON U P, Uttar Pradesh, India - 261121 |
| U74999UP2018PTC105315 | V.D.M SECURITY & SERVICES PRIVATE LIMITED | H.N.102,RICHHIN,PICHHAURA,SITAPUR, BISWAN , UP, Uttar Pradesh, India - 261121 |
| U72900UP2020PTC125762 | AAS INFOTECH PRIVATE LIMITED | C/O ANUBHAV SINGH, 47 , AKHATYARPUR, Uttar Pradesh, India - 261121 |
| U74999PN2019PTC181607 | NOU VENTURES PRIVATE LIMITED | H802, KONARK INDRAYU ENCL 2ND DORABJEE SHOP, SR NO 26/1/1/2/1 , , KONDHAWA, KHURD, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100100640 | 2017-05-05 | - | 2020-02-05 | 550,000,000.00 | ICICI BANK LIMITED | |
| 100100641 | 2017-05-05 | 2018-08-08 | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 100100643 | 2017-05-17 | 2018-08-08 | 2022-11-23 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100165488 | 2018-02-09 | - | 2020-11-19 | 200,000,000.00 | DCB BANK LIMITED | |
| 100174096 | 2018-02-09 | - | 2019-12-18 | 450,000,000.00 | DCB BANK LIMITED | |
| 100184165 | 2018-05-16 | 2023-03-30 | 2023-10-26 | 275,000,000.00 | State Bank of India | |
| 100184171 | 2018-05-16 | 2019-02-13 | 2020-01-17 | 2,245,500,000.00 | State Bank of India | |
| 100206629 | 2018-08-08 | - | - | 136,276,000.00 | PUNJAB NATIONAL BANK | |
| 100214370 | 2018-09-19 | 2023-03-30 | - | 4,670,000,000.00 | State Bank of India | |
| 100230552 | 2019-01-08 | - | 2020-02-05 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100240709 | 2019-02-04 | - | 2019-12-18 | 450,000,000.00 | DCB BANK LIMITED | |
| 100254942 | 2019-03-27 | - | 2019-12-31 | 200,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100330155 | 2020-03-05 | - | 2021-03-23 | 850,000,000.00 | ICICI BANK LIMITED | |
| 100330634 | 2020-03-05 | - | 2022-04-21 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100410634 | 2021-02-02 | 2021-12-16 | 2022-07-14 | 45,000,000.00 | ICICI BANK LIMITED | |
| 100414900 | 2021-02-02 | 2021-12-16 | - | 1,015,000,000.00 | ICICI BANK LIMITED | |
| 100415005 | 2021-01-19 | - | 2022-01-14 | 850,000,000.00 | ICICI BANK LIMITED | |
| 100450124 | 2021-05-29 | - | 2022-04-06 | 750,000,000.00 | Canara Bank | |
| 100498834 | 2021-10-25 | - | - | 850,000,000.00 | ICICI BANK LIMITED | |
| 100613801 | 2022-08-18 | 2023-06-08 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100653274 | 2022-12-06 | - | - | 300,000,000.00 | Axis Bank Limited | |
| 100656217 | 2022-12-07 | - | - | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100734876 | 2023-05-31 | - | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100865572 | 2024-02-02 | - | - | 550,000,000.00 | RBL BANK LIMITED | |
| 100872495 | 2024-02-02 | - | - | 250,000,000.00 | RBL BANK LIMITED | |
| 100872605 | 2024-02-02 | - | - | 1,200,000,000.00 | RBL BANK LIMITED | |
| 100894612 | 2024-03-13 | 2024-03-13 | - | 2,115,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100894720 | 2024-03-13 | 2024-03-13 | - | 5,200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.