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      K M SUGAR MILLS LIMITED

      CIN: L15421UP1971PLC003492
      Purchase Report

      K M SUGAR MILLS LIMITED (CIN: L15421UP1971PLC003492) is a Public company incorporated on 17 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 184000340.00.

      K M SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K M SUGAR MILLS LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of K M SUGAR MILLS LIMITED are SATISH KUMAR GUPTA, SUBHASH CHANDRA AGGARWALA, ADITYA JHUNJHUNWALA, LAKSHMI KANT DWARKA DAS JHUNJHUNWALA, SUSHIL SOLOMON, ARCHNA AGARWAL, SANJAY JHUNJHUNWALA, BIBHAS KUMAR SRIVASTAV, MADHU MATHUR, and BAKSHI RAM.

      K M SUGAR MILLS LIMITED's Corporate Identification Number (CIN) is L15421UP1971PLC003492 and its registration number is 3492. Users may contact K M SUGAR MILLS LIMITED on its Email address - [email protected]. Registered address of K M SUGAR MILLS LIMITED is 11 MOTI BHAWAN COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.

      Current status of K M SUGAR MILLS 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 Names

      Previous CINs

      ZaubaCorp's company report for K M SUGAR MILLS 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 K M SUGAR MILLS

      Purchase full report of K M SUGAR MILLS

      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 K M SUGAR MILLS 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 K M SUGAR MILLS
      DIN Director Name Designation Appointment Date
      01995658 SATISH KUMAR GUPTA Director 2007-12-29
      02461954 SUBHASH CHANDRA AGGARWALA Whole-time director 2001-09-28
      01686189 ADITYA JHUNJHUNWALA Managing Director 2002-12-24
      01854647 LAKSHMI KANT DWARKA DAS JHUNJHUNWALA Whole-time director 2002-12-24
      08553009 SUSHIL SOLOMON Director 2019-08-20
      10615127 ARCHNA AGARWAL Additional Director 2024-06-24
      01777954 SANJAY JHUNJHUNWALA Whole-time director 2002-12-24
      06533710 BIBHAS KUMAR SRIVASTAV Director 2021-03-10
      07196895 MADHU MATHUR Director 2015-09-19
      02235466 BAKSHI RAM Director 2022-08-08
      Past Directors & Key Managerial Personnel of K M SUGAR MILLS
      DIN Director Name Designation Appointment Date Cessation
      00632581 SHRUTI MODI Additional Director - 2015-05-28
      07213630 ANIL KUMAR MISRA Nominee Director - 2019-04-08
      02604284 RAM SHANKER SHUKLA Director - 2019-05-29
      08553009 SUSHIL SOLOMON Additional Director - 2019-08-20
      00141096 HEMANTPAT SINGHANIA Director - 2020-09-16
      02482624 KIRTI SINGH Director - 2018-02-12
      06533710 BIBHAS KUMAR SRIVASTAV Additional Director - 2021-03-10
      07196895 MADHU MATHUR Additional Director - 2015-09-19
      07689830 AJAY MISRA Company Secretary - 2010-05-03
      08082899 SURENDRA BAHADUR SINGH Additional Director - 2018-09-28
      08082899 SURENDRA BAHADUR SINGH Director - 2019-10-21
      02235466 BAKSHI RAM Additional Director - 2022-09-22
      03513287 PUSHPENDRA NARAIN MATHUR Nominee Director - 2015-05-28
      Other Directorships of SHRUTI MODI
      Company Name CIN Designation Appointment Date Cessation
      SHREE K R MODI DRINKS PRIVATE LIMITED U15520WB2000PTC092375 Director 2003-09-02 Ongoing
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2019-06-08
      RAMESHWARAM PROPERTIES PRIVATE LIMITED U51109UP1989PTC010397 Director - 2007-12-31
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2019-06-08
      SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Additional Director - 2016-09-30
      SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2016-09-30 Ongoing
      BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director - 2018-12-04
      Other Directorships of SATISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Additional Director - 2008-12-16
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Director - 2019-10-21
      SONAR CASTING LIMITED U27100UP2019PLC113373 Additional Director - 2020-11-05
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2020-11-05 Ongoing
      SEFTECH INDIA PRIVATE LIMITED U29254MH1975PTC018083 Additional Director - 2013-09-02
      JMA SUGAR TECHNOLOGIES PRIVATE LIMITED U74120UP2010PTC042785 Director 2010-12-10 Ongoing
      Other Directorships of SUBHASH CHANDRA AGGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2019-02-07 Ongoing
      Other Directorships of ANIL KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
      CHAMOLI HYDRO POWER PRIVATE LIMITED U11101UR1991PTC033714 Director - 2016-06-11
      K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2013-06-05
      KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
      K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2008-03-15
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director - 2019-12-31
      PHARMETRO LIFE SCIENCES PRIVATE LIMITED U24239UP2019PTC114440 Director 2019-03-07 Ongoing
      THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director - 2019-12-26
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2019-02-07 Ongoing
      K M PARTICLE BOARDS PRIVATE LIMITED U36101UP2021PTC152884 Director 2021-09-27 Ongoing
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2017-02-21
      HIMALAYA HYDRO PRIVATE LIMITED U40109UP1995PTC017427 Director - 2012-06-20
      K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 1988-10-21 Ongoing
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 1988-12-05 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2006-06-30 Ongoing
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director 2010-06-15 Ongoing
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Director - 2019-12-26
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 2006-06-30 Ongoing
      K M STRATEGIC INVESTMENTS & HOLDINGS PRIVATE LIMITED U65990UP2021PTC152180 Director 2021-09-14 Ongoing
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2019-09-28 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2019-09-27 Ongoing
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2011-09-20
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
      SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director - 2016-03-30
      PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director - 2019-12-26
      K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2015-06-17
      ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2006-07-31 Ongoing
      H H FOUNDATION U85191UP2015NPL072454 Director 2015-08-04 Ongoing
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2020-10-06
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2021-06-30
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2018-09-05 Ongoing
      Other Directorships of LAKSHMI KANT DWARKA DAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2017-09-26
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2018-05-06
      AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED U30005UP2011PTC046064 Additional Director - 2021-09-30
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2014-09-30
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2014-09-30 Ongoing
      K M LEASING LIMITED U65910UP1984PLC006489 Director - 2006-11-30
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2002-11-05 Ongoing
      SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
      SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2001-05-07 Ongoing
      NIDHI FINANCIAL SERVICES PVT LTD U67120WB1995PTC069426 Director 2007-04-07 Ongoing
      SHAILJA PROPERTIES PRIVATE LIMITED U70101UP1989PTC010435 Director 1989-02-06 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      UP ANGEL NETWORK ASSOCIATION U80904UP2019NPL122078 Director 2019-10-09 Ongoing
      Other Directorships of RAM SHANKER SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL SOLOMON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANTPAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2020-09-16
      JASMINE LEASING LIMITED U65921UP1985PLC007455 Additional Director - 2019-09-30
      JASMINE LEASING LIMITED U65921UP1985PLC007455 Director - 2020-09-16
      BAIJNATH RAMNATH INFRA PRIVATE LIMITED U70102UP2014PTC067430 Director 2014-12-09 Ongoing
      Other Directorships of SANJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director - 2012-01-12
      KM SPIRITS AND ALLIED INDUSTRIES LIMITED U15100UP2018PLC101321 Director 2018-02-23 Ongoing
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Additional Director - 2019-09-28
      BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director 2019-09-28 Ongoing
      THERMOCRAFTS (INDIA) PRIVATE LIMITED U25209UP1987PTC008702 Director 2003-03-31 Ongoing
      MELKHET POWER PRIVATE LIMITED U40107UP1994PTC016755 Director - 2008-06-27
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Additional Director - 2014-09-30
      SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director 2014-09-30 Ongoing
      PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Additional Director - 2013-09-28
      PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Director 2013-09-28 Ongoing
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Additional Director - 2017-09-29
      MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 2017-09-29 Ongoing
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Additional Director - 2010-09-28
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Director 2010-09-28 Ongoing
      JHUNJHUNWALA SECURITIES PVT.LTD. U65991UP1995PTC019134 Director 2003-04-28 Ongoing
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Additional Director - 2008-09-30
      MERCURY PROPERTIES PRIVATE LIMITED U70101UP1989PTC010434 Director - 2016-03-30
      BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Additional Director - 2019-09-30
      BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director 2019-09-30 Ongoing
      BRAHMA PROPERTIES PRIVATE LIMITED U70101UP2003PTC028009 Director - 2016-07-30
      PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Additional Director - 2008-09-29
      PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director 2008-09-29 Ongoing
      K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2015-06-17
      Other Directorships of KIRTI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIBHAS KUMAR SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGEBULK HANDLING CORPORATION PRIVATE LIMITED U01100KA2015PTC083356 Additional Director - 2017-08-10
      PRESTIGEBULK HANDLING CORPORATION PRIVATE LIMITED U01100KA2015PTC083356 Director - 2018-07-06
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2018-09-24
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2023-08-13
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2013-06-06
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2016-01-01
      Other Directorships of MADHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SONAR CASTING LIMITED U27100UP2019PLC113373 Additional Director - 2020-11-05
      SONAR CASTING LIMITED U27100UP2019PLC113373 Director 2020-11-05 Ongoing
      Other Directorships of AJAY MISRA
      Company Name CIN Designation Appointment Date Cessation
      SONAR CASTING LIMITED U27100UP2019PLC113373 Company Secretary - 2024-02-29
      AVIRAL COLONIZERS PRIVATE LIMITED U45400UP2007PTC033200 Additional Director - 2021-11-25
      AVIRAL COLONIZERS PRIVATE LIMITED U45400UP2007PTC033200 Director - 2022-10-12
      SATKAR COLONISERS PRIVATE LIMITED U45400UP2008PTC035736 Additional Director - 2021-11-25
      SATKAR COLONISERS PRIVATE LIMITED U45400UP2008PTC035736 Director - 2022-10-12
      S.P. SORTEX RICE EXPORTS INDIA PRIVATE LIMITED U74900UP2010PTC040248 Company Secretary - 2019-07-31
      MEGUNSA FARMERS & FLOURS INDIA PRIVATE LIMITED U74900UP2014PTC063283 Additional Director 2021-06-24 Ongoing
      MEGUNSA FARMERS & FLOURS INDIA PRIVATE LIMITED U74900UP2014PTC063283 Additional Director - 2018-09-30
      MEGUNSA FARMERS & FLOURS INDIA PRIVATE LIMITED U74900UP2014PTC063283 Director - 2019-03-13
      UTKRISHT REAL ESTATE & ASSOCIATES PRIVATE LIMITED U74999UP2008PTC035646 Additional Director - 2021-11-25
      UTKRISHT REAL ESTATE & ASSOCIATES PRIVATE LIMITED U74999UP2008PTC035646 Director - 2022-10-12
      Other Directorships of SURENDRA BAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAKSHI RAM
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH (MADHYA) GANNA BEEJ EVAM VIKAS NIGAM LIMITED U01131UP1975SGC004164 Nominee Director - 2014-10-27
      TAMILNADU SUGAR CORPORATION LIMITED U15421TN1974SGC006753 Director - 2017-10-26
      PERAMBALUR SUGAR MILLS LIMITED U15520TN1976SGC007172 Director - 2018-02-09
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Additional Director 2022-11-30 Ongoing
      PETER HUDSON RETAILS PRIVATE LIMITED U52100HR2008PTC038166 Director 2008-07-16 Ongoing
      Other Directorships of PUSHPENDRA NARAIN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Alternate Director - 2011-04-27

      CIN Company Name Company Address
      U15122UP2015PTC073586 INNOVEDA HERBS PRIVATE LIMITED 36,Moti Bhawan,shakkar patti Collector Ganj , kanpur, Uttar Pradesh, India - 208001
      U55107UP1973PTC003696 SHREEJI FINVEST PRIVATE LIMITED 11 MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70101UP1989PTC010434 MERCURY PROPERTIES PRIVATE LIMITED 11-MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70101UP1989PTC010435 SHAILJA PROPERTIES PRIVATE LIMITED 11-MOTI BHAWANCOLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24293UP2000PTC025691 R.K.AGRO OILS PRIVATE LIMITED 74/2COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55101UP1987PTC008912 DEEPAVADH HOTELS PRIVATE LIMITED 11/274SUTAR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65991UP1997PTC022987 V.S.M. SECURITIES AND CONSULTANTS PRIVAT E LIMITED 11/224 CSOUTER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U70101UP1995PTC018533 DEEP REAL ESTATES PRIVATE LIMITED 11/274SUTER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U71110UP1995PTC018506 MATHURA PRASAD MUNNA LAL PRIVATE LIMITED 74/30COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17119UP1985PLC007000 PRABHA MERCANTILE COMPANY LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27104UP1987PLC009209 R H L PROFILES LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15432UP2007PTC033888 K M SHAKAR KARKHANA PRIVATE LIMITED 11, MOTI BHAWAN COLLECTORGANJ , KANPUR, Uttar Pradesh, India - 208001
      U40105UP1983PTC006116 SHAMICHA AND CO PRIVATE LIMITED 11/61 SONTERGANJKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U22111UP1989PTC011444 VISHWAMITRA NEWSPAPERS PRIVATE LIMITED. 49/7GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U20231UP1972PTC003636 BOX AND CARTON PRIVATE LIMITED 12/478MACROBERT GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U22211UP1995PTC019200 SOLAR PRESS PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19201UP1992PTC014298 SURABHI LEATHER EXPORTS PRIVATE LIMITED 96/5CHUNNI GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U16008UP2005PTC030951 ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U16009UP1992PTC014774 BANSHIDHAR TOBACCO PRIVATE LIMITED 51/18RAM GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U21091UP1995PTC018327 SHRAYASH PAPERS PRIVATE LIMITED 96/2COLONEL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25209UP1987PTC009072 MANJUSHA PACKAGERS PRIVATE LIMITED 80/80COOPER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24111UP1987PTC009107 PARIKH RESINS PRIVATE LIMITED 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24114UP1993PTC015731 ADC DYES AND CHEMICALS PRIVATE LIMITED 47/65GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24119UP1998PTC023249 BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25201UP1991PTC012790 MANIK PLASTIC PRODUCTS PRIVATE LIMITED 82-4/DCOOPER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U10102UP1994PTC016126 GANPATI PLASTCHEM INDIA PRIVATE LIMITED 49/28GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15117UP1997PTC022933 SANABIL REFINERS PRIVATE LIMITED 88/354CHAMAN GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1995PTC019117 TOSHOTEX PRIVATE LIMITED 55/113GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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      80018524 2006-03-27 2010-02-09 2014-01-13 350,000,000.00 Punjab National Bank
      80018527 2006-03-07 2008-12-30 2014-01-13 312,393,000.00 PUNJAB NATIONAL BANK
      80044876 2006-06-09 - 2008-04-21 15,000,000.00 ICICI BANK LIMITED
      80055869 2006-02-27 - 2014-02-17 70,000,000.00 Federal Bank Ltd
      80055870 2006-02-27 2010-01-06 2014-02-17 70,000,000.00 The Federal Bank Limited
      90273526 2001-03-30 - 2006-12-05 25,000,000.00 IFCI LIMITED
      90277964 2005-07-18 - 2006-12-01 75,000,000.00 FEDERAL BANK LTD.
      90278060 1972-06-23 2010-12-30 2013-12-10 525,200,000.00 STATE BANK OF INDIA
      90280837 2005-03-04 - 2014-01-13 212,000,000.00 PUNJAB NATIONAL BANK
      90280974 2005-07-16 - 2007-09-13 75,000,000.00 UNITED BANK OF INDIA
      100244780 2018-11-28 2024-03-14 2024-05-21 31,836,914.00 PNB INVESTMENT SERVICES LIMITED
      100263916 2019-04-10 - 2021-01-11 230,000,000.00 State Bank of India
      100269378 2019-04-10 - 2021-06-28 139,400,000.00 Punjab National Bank
      100276548 2019-05-04 2020-01-18 2021-01-20 200,000,000.00 DISTRICT COOPERATIVE BANK LIMITED
      100335357 2020-03-20 - 2021-08-18 600,000,000.00 State Bank of India
      100335359 2020-04-30 - 2021-08-18 112,200,000.00 State Bank of India
      100336779 2020-04-30 - 2021-06-28 49,000,000.00 Punjab National Bank
      100407776 2020-12-31 - 2021-08-18 218,500,000.00 State Bank of India
      100484253 2021-09-02 - 2023-11-09 6,000,000.00 Punjab National Bank
      100517369 2021-12-20 - 2022-11-10 600,000,000.00 HDFC BANK LIMITED
      100612750 2022-09-16 - 2023-09-22 250,000,000.00 State Bank of India
      100644351 2022-11-03 - 2023-08-31 250,000,000.00 HDFC BANK LIMITED
      100874578 2024-02-05 - 2024-04-02 600,000,000.00 State Bank of India
      100901016 2024-04-12 - - 639,100,000.00 PNB INVESTMENT 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.

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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