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GANGES SECURITIES LIMITED

CIN: L74120UP2015PLC069869 As on: 2026-07-13

GANGES SECURITIES LIMITED (CIN: L74120UP2015PLC069869) is a Public company incorporated on 30 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 100036870.00.

GANGES SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANGES SECURITIES LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of GANGES SECURITIES LIMITED are ARUN KUMAR NEWAR, NANDINI NOPANY, BRIJ MOHAN AGARWAL, CHHEDI LAL AGARWAL, URVI MITTAL, and DHIRAJ RAMAKANT BANKA.

GANGES SECURITIES LIMITED's Corporate Identification Number (CIN) is L74120UP2015PLC069869 and its registration number is 69869. Users may contact GANGES SECURITIES LIMITED on its Email address - [email protected]. Registered address of GANGES SECURITIES LIMITED is P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121.

Current status of GANGES SECURITIES 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 GANGES SECURITIES 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.

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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 GANGES SECURITIES 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 GANGES SECURITIES
DIN Director Name Designation Appointment Date
07778968 ARUN KUMAR NEWAR Director 2017-09-22
00051362 NANDINI NOPANY Director 2016-09-12
03101758 BRIJ MOHAN AGARWAL Director 2022-03-13
07778603 CHHEDI LAL AGARWAL Director 2019-09-03
02780842 URVI MITTAL Managing Director 2021-04-01
07642329 DHIRAJ RAMAKANT BANKA Director 2017-09-22
Past Directors & Key Managerial Personnel of GANGES SECURITIES
DIN Director Name Designation Appointment Date Cessation
07778968 ARUN KUMAR NEWAR Additional Director - 2017-09-22
00051362 NANDINI NOPANY Additional Director - 2016-09-12
00055786 SANTOSH KUMAR PODDAR Director - 2017-03-30
00055786 SANTOSH KUMAR PODDAR Managing Director - 2021-03-31
03101758 BRIJ MOHAN AGARWAL Additional Director - 2022-03-13
06826788 SUBRAMANIAN SATHYAMURTHY Director - 2017-03-30
07778603 CHHEDI LAL AGARWAL Additional Director - 2019-09-03
00014587 CHANDRA SHEKHAR NOPANY Additional Director - 2017-09-22
00014587 CHANDRA SHEKHAR NOPANY Director - 2020-03-13
00031342 NANDANADAN MISHRA . Additional Director - 2017-09-22
00031342 NANDANADAN MISHRA . Director - 2019-03-29
00047493 KAILASH CHAND GUPTA Director - 2017-03-30
02780842 URVI MITTAL Additional Director - 2020-09-23
02780842 URVI MITTAL Director - 2021-04-01
07642329 DHIRAJ RAMAKANT BANKA Additional Director - 2017-09-22
Other Directorships of ARUN KUMAR NEWAR
Company Name CIN Designation Appointment Date Cessation
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2017-09-22 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2019-09-02
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2019-09-02 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2017-08-12 Ongoing
Other Directorships of NANDINI NOPANY
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2010-06-29
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2016-07-29 Ongoing
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Managing Director - 2013-10-01
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 1979-01-31 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2016-09-08
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2016-09-08 Ongoing
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2021-11-17
NOPANY & SONS PVT LTD U45201WB1977PTC031295 Director - 2007-12-18
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 1995-09-19 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 1992-06-26 Ongoing
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2002-12-24 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Managing Director 2015-01-02 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2009-09-14
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director 2015-01-02 Ongoing
Other Directorships of SANTOSH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-14
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-14 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2022-03-20
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-04-01
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Managing Director - 2022-02-09
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2022-03-20
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-03-20
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2015-03-10
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2022-03-20
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2022-03-20
BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1985-11-29 Ongoing
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2022-02-28
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2022-03-20
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2006-11-07 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2019-09-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-03-20
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director - 2022-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Company Secretary - 2021-03-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2015-03-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Company Secretary - 2021-11-03
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2012-02-28
SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1987-01-27 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2022-03-20
SHREE SHYAM DIAGNOSTICS & RESEARCH INSTITUTE PRIVATE LIMITED U85110WB2000PTC091947 Director 2000-06-08 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of BRIJ MOHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-02
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2016-08-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 2016-08-27 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director 2023-10-10 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2022-07-19
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2022-07-19 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2010-09-29
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2010-09-29 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2010-09-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2010-09-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2020-09-22
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2020-09-22 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2014-09-29
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2014-09-29 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2015-02-16
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2014-09-27 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2014-08-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2014-08-29 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2014-02-21
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Managing Director 2014-02-21 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 - 2014-09-10
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2021-07-12
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2014-09-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2016-03-30
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
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
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 CHHEDI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2017-09-22 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2017-09-21
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2020-02-07
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2017-09-21
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2017-09-21 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2017-09-21
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2017-09-21 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Additional Director - 2017-09-21
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director 2017-09-21 Ongoing
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
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Managing Director - 2015-06-30
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
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 NANDANADAN MISHRA .
Company Name CIN Designation Appointment Date Cessation
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2007-09-25
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director - 2019-03-31
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2015-09-28
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-10-26
UNITED CREDIT LTD L65993WB1970PLC027781 Director 2003-01-25 Ongoing
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2019-03-29
JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2011-03-21
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-12-04
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2014-09-22
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2015-01-28
MEDIRAD TECH INDIA LIMITED U74899DL1998PLC093329 Director - 2018-06-30
Other Directorships of KAILASH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2019-03-29
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2015-02-16
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2007-06-18
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2009-12-01
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Managing Director - 2019-03-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2019-03-30
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2005-04-28 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Director - 2015-02-16
ARVENTEA LTD U51909WB1982PLC034665 Director - 2015-02-16
CONDIDES LTD U51909WB1982PLC034666 Director - 2015-02-16
VITTATUM LTD U51909WB1982PLC034667 Director - 2015-02-16
CRASSULA LTD U51909WB1982PLC034668 Director - 2015-02-16
COLUMNEA LTD U51909WB1982PLC034669 Director - 2015-02-16
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director - 2015-02-16
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2019-03-29
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2019-03-30
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director - 2019-03-30
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2019-03-29
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2010-06-22 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2019-03-30
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2019-03-30
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Additional Director - 2020-09-28
BKR ADVISORS PRIVATE LIMITED U74999WB2019PTC234625 Director 2020-09-28 Ongoing
Other Directorships of URVI MITTAL
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Partner 2023-04-24 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2021-11-18
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2021-11-18 Ongoing
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2018-09-28
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2021-03-31 Ongoing
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2019-08-01
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Whole-time director - 2021-03-31
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2010-07-27
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2010-07-27 Ongoing
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director 2015-01-02 Ongoing
Other Directorships of DHIRAJ RAMAKANT BANKA
Company Name CIN Designation Appointment Date Cessation
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2021-09-30
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2021-11-15

CIN Company Name Company Address
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
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
100105012 2017-05-23 - 2021-11-11 650,000,000.00 ICICI BANK LIMITED

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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
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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
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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

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