• 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

THE OUDH SUGAR MILLS LIMITED

CIN: L15432UP1932PLC025186

THE OUDH SUGAR MILLS LIMITED (CIN: L15432UP1932PLC025186) is a Public company incorporated on 26 Jul 1932. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 759172850.00.

THE OUDH SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.THE OUDH SUGAR MILLS LIMITED's NIC code is 1543 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cocoa, chocolate and sugar confectionery.

Directors of THE OUDH SUGAR MILLS LIMITED are ROHIT RAJGOPAL DHOOT, NIRAD KANT BAGLA, CHAND BIHARI PATODIA, SUBRAMANIAN SATHYAMURTHY, ARUN KUMAR AGGARWAL, SUNIL CHORARIA, and DILIP PATODIA.

THE OUDH SUGAR MILLS LIMITED's Corporate Identification Number (CIN) is L15432UP1932PLC025186 and its registration number is 25186. Users may contact THE OUDH SUGAR MILLS LIMITED on its Email address - [email protected]. Registered address of THE OUDH SUGAR MILLS LIMITED is POST-HARGAONDISTRICT-SITAPUR HARGAON , UTTAR PRADESH, Uttar Pradesh, India - 261121.

Current status of THE OUDH SUGAR MILLS 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 THE OUDH 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 THE OUDH SUGAR MILLS

Purchase full report of THE OUDH 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 THE OUDH 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 THE OUDH SUGAR MILLS
DIN Director Name Designation Appointment Date
00016856 ROHIT RAJGOPAL DHOOT Director 2003-02-07
00762914 NIRAD KANT BAGLA Director 2013-08-07
01389238 CHAND BIHARI PATODIA Whole-time director 1995-07-28
06826788 SUBRAMANIAN SATHYAMURTHY Additional Director 2017-03-04
07154002 ARUN KUMAR AGGARWAL Nominee Director 2015-04-10
00015449 SUNIL CHORARIA Additional Director 2017-03-04
00482435 DILIP PATODIA Additional Director 2017-03-14
Past Directors & Key Managerial Personnel of THE OUDH SUGAR MILLS
DIN Director Name Designation Appointment Date Cessation
00005290 HAIGREVE KHAITAN Director - 2012-11-30
00056830 JAYANT NARAYAN GODBOLE Additional Director - 2007-12-17
00056830 JAYANT NARAYAN GODBOLE Director - 2013-08-07
00191129 VINEY KUMAR Nominee Director - 2007-04-26
00762914 NIRAD KANT BAGLA Additional Director - 2013-08-07
02904948 SHASHI SHARMA Additional Director - 2015-09-14
02904948 SHASHI SHARMA Director - 2017-03-14
00016921 MADHU VADERA JAYAKUMAR Director - 2013-08-05
00016985 ASHVIN CHINUBHAI DALAL Director - 2014-01-31
00033729 UMESH JAIN Nominee Director - 2015-03-13
00054252 ANIKET AGARWAL Additional Director - 2013-08-07
00054252 ANIKET AGARWAL Director - 2015-01-30
00307410 INDERPAL SINGH KALRA Nominee Director - 2013-10-08
00353555 ANAND ASHVIN DALAL Additional Director - 2014-09-08
00353555 ANAND ASHVIN DALAL Director - 2017-03-14
01082282 PRADEEP KUMAR SARKAR Nominee Director - 2015-06-24
07154002 ARUN KUMAR AGGARWAL Nominee Director - 2017-08-05
00014073 RAJARAM MUCHHAL Director - 2007-04-19
00014587 CHANDRA SHEKHAR NOPANY Director - 2017-03-14
00014587 CHANDRA SHEKHAR NOPANY Managing Director - 2015-06-30
00040632 YASHWANT KUMAR DAGA Additional Director - 2013-08-07
00040632 YASHWANT KUMAR DAGA Director - 2017-03-14
00064002 SANJAY MUKHERJEE Company Secretary - 2009-03-31
00006935 SURESH VINAYAK MUZUMDAR Director - 2012-04-24
00035988 GOVIND NARAYAN PAREEK Company Secretary - 2014-02-14
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of ROHIT RAJGOPAL DHOOT
Company Name CIN Designation Appointment Date Cessation
DHOOT METERS LLP AAD-7229 Designated Partner 2015-04-07 Ongoing
PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner 2018-06-10 Ongoing
PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner - 2018-04-07
DHOOT MULTI-TRADING LLP AAM-3031 Designated Partner 2018-03-26 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2018-08-20
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2018-08-20 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2018-08-31
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2018-08-31 Ongoing
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director 2024-07-29 Ongoing
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Managing Director 1988-06-22 Ongoing
IRIS RESOURCES PRIVATE LIMITED U14200MH2007PTC175238 Director - 2014-04-28
AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1993-04-15 Ongoing
DHOOT METERS PRIVATE LIMITED U33122MH1982PTC028189 Director 1988-06-21 Ongoing
YOUNG BUZZ INDIA LIMITED U51900MH1994PLC079256 Director 2000-09-04 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director 1992-08-27 Ongoing
BENHUR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1987PTC043580 Director 1992-08-27 Ongoing
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director 1992-06-27 Ongoing
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director 1992-06-27 Ongoing
ASHISH TRADING AND AGENCY LIMITED U65993MH1982PLC028250 Director 2004-12-29 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-09-11
AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director 1992-09-03 Ongoing
ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director 1992-09-03 Ongoing
PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director 1992-08-27 Ongoing
EDUFUEL PRIVATE LIMITED U72200MH2016PTC288370 Director 2016-12-13 Ongoing
DVARO MERCHANTILE PRIVATE LIMITED U74900MH2018PTC310207 Director 2018-06-01 Ongoing
SHROTRA ENTERPRISES PRIVATE LIMITED U74990MH2007PTC175239 Director 2007-10-22 Ongoing
DHOOT INSTRUMENTS PRIVATE LIMITED U93000MH1965PTC013326 Director 1988-08-10 Ongoing
Other Directorships of JAYANT NARAYAN GODBOLE
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2014-07-24
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2014-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2022-01-04
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-05-30
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2022-01-04
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2009-05-18
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2016-03-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-01-04
BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-09-22
BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2007-09-05
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-08-28
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-02-18
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2007-09-24
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-09-30
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2010-04-23
EMBIO LIMITED U24110MH1986PLC038680 Director - 2022-01-04
JAYKAYCEM LIMITED U26951UP1988PLC010111 Additional Director - 2008-07-26
JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2008-07-26 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-01-23
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-07-11
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2017-09-30
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2008-07-11
Other Directorships of VINEY KUMAR
Other Directorships of NIRAD KANT BAGLA
Company Name CIN Designation Appointment Date Cessation
TASATI TEA LTD. L01132WB1979PLC031939 Director - 2008-12-03
NORTH WESTERN CACHAR TEA CO LTD L15494WB1900PLC000330 Managing Director 1998-05-02 Ongoing
Other Directorships of CHAND BIHARI PATODIA
Company Name CIN Designation Appointment Date Cessation
INVESTCARE REALTY LLP AAA-5572 Partner 2013-06-28 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-14
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Managing Director 2017-03-30 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2020-03-30 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2017-03-30
MORTON FOODS LIMITED U15122UP2015PLC069645 Managing Director - 2020-03-30
PATODIA FOODS & FLAVOURS PRIVATE LIMITED U15490DL2021PTC378702 Director 2021-03-17 Ongoing
ATUL SYNTHETICS PRIVATE LIMITED U17119RJ2011PTC036151 Director 2011-08-11 Ongoing
SUNLIGHT FUELS PRIVATE LIMITED U74140DL2014PTC273478 Additional Director - 2015-09-30
SUNLIGHT FUELS PRIVATE LIMITED U74140DL2014PTC273478 Director 2015-09-30 Ongoing
SPINKRAFT (INDIA) LIMITED U74899DL1995PLC065988 Director - 2016-07-09
JKM ENGINEERING PRIVATE LIMITED U74899UP2006PTC119856 Director - 2017-04-15
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2012-09-28
Other Directorships of SHASHI SHARMA
Other Directorships of SUBRAMANIAN SATHYAMURTHY
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Company Secretary - 2017-03-29
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2014-09-11
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2014-09-11 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2021-08-29
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2017-09-26
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2017-09-26 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2014-08-25
ARVENTEA LTD U51909WB1982PLC034665 Director 2014-08-25 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2014-08-25
CONDIDES LTD U51909WB1982PLC034666 Director 2014-08-25 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2014-08-25
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2014-08-25 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
Other Directorships of MADHU VADERA JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
STATIN ENTERPRISE LLP AAK-3204 Designated Partner 2017-08-16 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2020-10-14
APTECH LIMITED L72900MH2000PLC123841 Director appointed in casual vacancy 2014-09-24 Ongoing
JUDITH INVESTMENTS P.LTD. U67120MH1994PTC076511 Director 1994-03-10 Ongoing
MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Additional Director - 2014-09-30
MEL TRAINING & ASSESSMENTS LIMITED U74999MH2006PLC365192 Director 2014-09-30 Ongoing
Other Directorships of ASHVIN CHINUBHAI DALAL
Company Name CIN Designation Appointment Date Cessation
ASHVIN CHINUBHAI BROKING PRIVATE LIMITED U51100MH1997PTC111490 Managing Director - 2021-04-30
ANDROMEDA DERIVATIVE STRATEGIES LIMITED U67120GJ2007PLC052046 Additional Director - 2015-09-29
ANDROMEDA DERIVATIVE STRATEGIES LIMITED U67120GJ2007PLC052046 Director 2015-09-30 Ongoing
Other Directorships of UMESH JAIN
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2012-09-26
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Nominee Director - 2011-08-10
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2018-09-29
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-06-19
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2012-07-07
Other Directorships of ANIKET AGARWAL
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director 2024-06-19 Ongoing
THE TENGPANI TEA CO. LTD. L15494WB1918PLC003011 Director 1995-06-28 Ongoing
KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 2006-08-12 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Director - 2017-05-09
Other Directorships of INDERPAL SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
FILATEX INDIA LIMITED L17119DN1990PLC000091 Nominee Director - 2008-04-15
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Nominee Director - 2008-09-08
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2013-02-17
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director - 2013-10-08
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Managing Director - 2016-08-08
Other Directorships of ANAND ASHVIN DALAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Additional Director - 2018-12-26
JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Director 2018-12-26 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2015-09-12
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2017-08-14
ASHVIN CHINUBHAI BROKING PRIVATE LIMITED U51100MH1997PTC111490 Director 1997-10-23 Ongoing
ANDROMEDA DERIVATIVE STRATEGIES LIMITED U67120GJ2007PLC052046 Additional Director - 2015-09-29
ANDROMEDA DERIVATIVE STRATEGIES LIMITED U67120GJ2007PLC052046 Director 2015-09-30 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2015-09-12
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2017-08-14
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2015-09-12
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2017-08-14
Other Directorships of PRADEEP KUMAR SARKAR
Company Name CIN Designation Appointment Date Cessation
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2013-05-08
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Nominee Director - 2011-05-19
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2011-12-05
GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2009-06-25
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2009-05-26
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2019-08-09
ABIRA GREEN ENERGY PRIVATE LIMITED U40300WB2010PTC144872 Director - 2016-03-16
GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Additional Director - 2010-09-29
GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Director - 2012-02-15
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2012-12-21
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2012-12-21
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Additional Director - 2014-09-30
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2016-11-19
GTFS TRAINING SERVICES LIMITED U74110WB2009PLC135034 Director - 2017-02-01
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2020-03-31
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2018-11-20
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2015-09-28
Other Directorships of ARUN KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJARAM MUCHHAL
Company Name CIN Designation Appointment Date Cessation
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2007-04-20
Other Directorships of CHANDRA SHEKHAR NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2016-09-12
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2016-09-12 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2016-07-29 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-22
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 1992-08-28 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2024-06-30
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director 2006-09-19 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 1993-06-18 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2009-08-20
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Alternate Director - 2007-01-16
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2009-08-20 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2018-11-08
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2020-03-13
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2019-09-02
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2019-09-02 Ongoing
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director - 2007-08-01
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2013-10-15
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2013-09-25
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Managing Director - 2016-07-28
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2012-09-24 Ongoing
INDIA STEAMSHIP LIMITED U61100RJ2011PLC034702 Director - 2013-09-25
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2008-09-22
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2008-09-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2013-09-25
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2006-08-04 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2007-01-01
Other Directorships of SUNIL CHORARIA
Company Name CIN Designation Appointment Date Cessation
JUBILEE RESOLUTIONS LLP ACF-0806 Designated Partner 2024-01-23 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 CFO(KMP) - 2021-08-03
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2014-09-30
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2021-12-03
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director - 2020-10-01
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2013-08-06
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2021-12-03
SAV STEELS PVT LTD U27109WB2006PTC109155 IRP/RP/Liquidator 2024-03-13 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2013-08-06
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director - 2020-05-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2013-09-27
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2021-12-03
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2013-09-23
CRASSULA LTD U51909WB1982PLC034668 Director - 2021-12-03
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2013-09-23
COLUMNEA LTD U51909WB1982PLC034669 Director - 2021-12-03
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2021-12-03
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director - 2018-09-28
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2021-12-03
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2012-08-27
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director - 2021-12-03
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director - 2021-12-02
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2012-09-24
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director - 2021-12-03
MARUTI STOCKFIN PVT LTD U67110WB1996PTC077751 Director 1996-05-27 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Company Secretary - 2008-03-31
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director 2008-05-25 Ongoing
LINDSAY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087426 Director - 2012-06-29
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2019-08-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2021-12-03
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director appointed in casual vacancy - 2017-03-02
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2013-09-24
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2021-12-03
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2014-02-13
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Managing Director - 2021-12-03
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Company Secretary - 2008-10-13
VOICE CONSULTANTS PRIVATE LIMITED U74140WB2006PTC110292 Director 2006-06-30 Ongoing
VOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC117876 Director 2022-01-10 Ongoing
VOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC117876 Director - 2022-01-09
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2021-12-03
Other Directorships of YASHWANT KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
MINT INVESTMENTS LTD L15142WB1974PLC029184 Director - 2024-09-30
LONGVIEW TEA CO LTD L15491WB1879PLC000377 Director - 2024-08-30
DEEPAK SPINNERS LIMITED L17111HP1982PLC016465 Director - 2021-12-23
DEEPAK SPINNERS LIMITED L17111HP1982PLC016465 Managing Director 2021-12-23 Ongoing
DEEPAK SPINNERS LIMITED L17111HP1982PLC016465 Managing Director - 2024-04-15
H G I INDUSTRIES LIMITED L40200WB1944PLC011754 Director - 2024-09-24
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Additional Director - 2014-11-15
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Managing Director 2014-11-15 Ongoing
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Managing Director - 2024-02-02
DEEPAK GEARS PRIVATE LIMITED U29130WB1993PTC060745 Director 1993-11-17 Ongoing
SYSAID TECHNOLOGIES PRIVATE LIMITED U35999KA2021PTC145975 Additional Director 2024-09-11 Ongoing
SOLDING HYDROWATT PRIVATE LIMITED U40100HP2005PTC027966 Director - 2018-06-19
BRUA HYDROWATT PRIVATE LIMITED U40100HP2005PTC029047 Director 2005-10-06 Ongoing
DSL HYDROWATT PRIVATE LIMITED U40101HP2001PTC024791 Director - 2012-09-07
CONTRANSYS PRIVATE LIMITED U51109WB1981PTC034362 Director 1994-12-07 Ongoing
NARSINGH HOLDINGS PVT.LTD. U65993WB1980PTC032628 Director 1991-02-13 Ongoing
MERLIN HOLDINGS PRIVATE LIMITED U65993WB1980PTC032786 Director 1980-06-11 Ongoing
JALPAIGURI HOLDINGS PVT LTD U67120WB1980PTC032627 Director - 2012-09-05
Other Directorships of SANJAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Company Secretary - 2011-03-05
BHULANBARAREE COAL CO LTD U10200WB1906PLC001686 Director - 2011-08-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Additional Director - 2007-05-30
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director 2007-05-30 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2007-06-04
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2009-04-16
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2009-03-24
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2009-04-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Additional Director - 2007-09-24
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director - 2009-04-02
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2009-04-16
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2007-07-09
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2009-03-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2007-08-27
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2009-04-16
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2007-06-22
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2009-04-01
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2009-04-01
Other Directorships of SURESH VINAYAK MUZUMDAR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2011-02-09
KORE FOODS LIMITED L33208GA1983PLC000520 Director - 2010-11-24
THE INDIAN LINK CHAIN MANUFACTRERS LIMITED L47211MH1956PLC009882 Director - 2012-05-03
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2008-05-15
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2008-09-22
INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director - 2007-12-27
Other Directorships of GOVIND NARAYAN PAREEK
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2007-09-10
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2011-07-25
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2014-03-18
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2014-03-18
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2007-09-10
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2010-09-15
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2014-03-18
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2009-09-15
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2014-03-18
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2014-03-18
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2014-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2010-07-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2014-03-18
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2009-06-19
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-03-18
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2007-09-24
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 CEO(KMP) - 2022-12-19
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 Director 2021-07-30 Ongoing
Other Directorships of DILIP PATODIA
Company Name CIN Designation Appointment Date Cessation
DILSUM ADVISORY LLP AAO-8326 Designated Partner 2019-04-09 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Whole-time director - 2016-05-12
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2013-09-23 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2022-09-19
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2022-03-20 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2015-03-10
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2017-09-21 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
SANIYA ESTATES PRIVATE LIMITED U45400WB2008PTC124687 Director 2008-03-31 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2014-09-10
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2014-09-10 Ongoing
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Additional Director - 2012-09-29
SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Director - 2019-04-30
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2013-09-23
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2013-09-23 Ongoing
CYGNUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137164 Director 2009-07-24 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2013-09-23
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2013-09-23 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2012-07-17
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2012-07-17 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Managing Director - 2022-03-24
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2015-03-10
DILSUM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105458 Director 2005-09-19 Ongoing
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Additional Director - 2022-07-29
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director 2022-03-28 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-02-13
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director appointed in casual vacancy - 2012-08-10
SHREYASH BROKING & STOCK HOLDING PRIVATE LIMITED U74110WB2008PTC124688 Director 2008-03-31 Ongoing
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2009-02-11
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2013-09-02 Ongoing

CIN Company Name Company Address
U24231UP1943PTC000154 THE OUDH TRADING COMPANY PRIVATE LIMITED POST HARGAON SUGAR MILLSHARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121
U17111UP1943PTC001154 THE OUDH TRADING COMPANY PRIVATE LIMITED HARGAON SUGARMILLS HARGAON SITAPUR , UTTAR PRADESH, 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
U88100UP2026NPL245660 YUVA SHAKTI EKTA FOUNDATION 00 TEERTH HARGAON,TEERTH HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India
U74999UP2021PTC154971 TRIMURTI FUTURE DOMINANT PRIVATE LIMITED s/o JITENDRA SHUKLA HARGAON GANJ HARGAON , SITAPUR, Uttar Pradesh, India - 261121
L74120UP2015PLC069869 GANGES SECURITIES LIMITED P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121
L15122UP2015PLC069632 MAGADH SUGAR & ENERGY LIMITED P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121
U15122UP2015PLC069634 VAISHALI SUGAR & ENERGY LIMITED P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121
U42209UP2026PTC244591 RISHINATH ENERGY PRIVATE LIMITED 400 SHIV NAGAR TIRTH,WARD SHIV NAGAR, HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India
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
U80903UP2021PTC144454 LBSS TRAINING INSTITUTE PRIVATE LIMITED H NO 56, BASTI ROAD HARGAON , SITAPUR, Uttar Pradesh, India - 261121
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
U51430UP2021PTC152372 MAA SHARDA TRADERS PRIVATE LIMITED C/O DINESH CHANDRA, HARGAON SITAPUR RIKHI NATH, HARGANGANJ , HARGANGANJ, 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
U01110UP2023PTC177427 HARGAON FARMER PRODUCER COMPANY LIMITED C/O BALVINDER SINGH SEETAPUR BANIHAR GURDHAPA , SITAPUR, 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
10021135 2006-09-08 2011-04-29 - 165,000,000.00 State Bank of Hyderabad
10061816 2007-07-17 2011-08-27 - 920,000,000.00 IDBI Bank
10062588 2007-06-29 2007-07-31 - 312,335,000.00 Government of India (Sugar Development Fund)
10068287 2007-08-31 2011-08-27 - 400,000,000.00 STATE BANK OF HYDERABAD
10069648 2007-09-21 2011-08-27 - 500,000,000.00 UNION BANK OF INDIA
10103566 2008-05-19 2008-08-01 - 132,000,000.00 GOVERMENT OF INDIA ( SUGAR DEVELOPMENT FUND)
10105677 2008-05-19 - 2009-04-08 100,000,000.00 THE BANK OF RAJASTHAN LIMITED
10149855 2009-02-13 - 2010-03-19 120,000,000.00 THE BANK OF RAJASTHAN LIMITED
10154618 2009-04-23 2009-07-22 2016-04-05 288,600,000.00 GOVERMENT OF INDIA ( SUGAR DEVELOPMENT FUND)
10243791 2010-09-20 - - 631,000,000.00 STATE BANK OF INDIA
10287029 2011-04-29 2011-08-27 2015-12-02 111,100,000.00 STATE BANK OF HYDERABAD
10287030 2011-04-29 2011-08-27 2015-12-02 21,700,000.00 STATE BANK OF HYDERABAD
10287031 2011-04-29 2011-08-27 - 77,000,000.00 STATE BANK OF HYDERABAD
10287055 2011-04-29 2011-08-27 - 150,000,000.00 IDBI Bank
10288554 2011-04-29 2011-08-27 2015-11-16 145,000,000.00 UNION BANK OF INDIA
10288555 2011-04-29 2011-08-27 - 82,000,000.00 UNION BANK OF INDIA
10307688 2011-08-27 - 2015-11-07 259,400,000.00 IDBI Bank Limited
10312463 2011-08-27 - 2015-12-08 107,700,000.00 State Bank of India
10312814 2011-08-27 - 2015-12-08 53,200,000.00 State Bank of India
10312815 2011-08-27 - - 566,000,000.00 STATE BANK OF INDIA
10490739 2014-03-25 2015-01-29 - 625,000,000.00 State Bank of India
10509805 2014-07-15 2015-01-29 - 27,000,000.00 IDBI Bank Limited
10511018 2014-06-30 2015-01-29 - 210,000,000.00 State Bank of India
10513630 2014-07-25 2015-01-29 - 13,600,000.00 State Bank of Hyderabad
10541999 2014-08-21 2015-01-29 - 16,000,000.00 UNION BANK OF INDIA
10596738 2015-09-30 2016-12-15 - 27,700,000.00 IDBI Bank Limited
10596880 2015-09-30 2016-12-15 - 14,200,000.00 STATE BANK OF HYDERABAD
10596889 2015-09-26 2016-12-15 - 846,600,000.00 State Bank of India
10603894 2015-10-30 2016-12-15 - 287,400,000.00 State Bank of India
80019353 2006-05-05 2006-12-11 - 430,000,000.00 State Bank of India
80029678 2000-12-18 - 2007-04-21 110,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80029679 1998-10-13 - 2007-04-21 240,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80042075 1997-04-07 - 2008-02-12 94,115,000.00 Industrial Finance Corpn. of India Ltd
80045175 1998-02-12 - 2008-04-28 100,000,000.00 IDBI
80045176 2001-06-12 - 2008-04-28 100,000,000.00 IDBI
80045177 2000-09-29 - 2008-04-28 150,000,000.00 IDBI
80045178 1999-06-04 - 2008-04-28 100,000,000.00 IDBI
80048157 2006-01-18 - 2008-08-18 250,000,000.00 icici bank ltd
80055257 1999-08-10 2012-11-09 - 4,185,500,000.00 STATE BANK OF INDIA
80055258 1997-03-20 2012-11-09 - 3,619,500,000.00 STATE BANK OF INDIA
80056593 2001-06-12 2012-11-09 - 3,619,500,000.00 STATE BANK OF INDIA
80059059 1992-02-14 2011-05-06 - 4,797,700,000.00 STATE BANK OF INDIA
90269779 2005-08-29 2005-12-03 2010-05-03 600,000,000.00 RABO INDIA FINANCE PRIVATE LIMITED
90272931 2005-01-31 2005-12-03 2010-09-04 423,500,000.00 UTI BANK LIMITED
90273059 2008-11-26 - - 5,000,000.00 ALLAHABAD BANK
90273206 2001-06-12 2011-08-27 - 6,110,400,000.00 STATE BANK OF INDIA

  • 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.

Purchase our hand crafted financial report for $ 9.99