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      KASHIPUR SUGAR MILLS LIMITED

      CIN: L85191UP1972PLC003545 As on: 2026-07-13
      Purchase Report

      KASHIPUR SUGAR MILLS LIMITED (CIN: L85191UP1972PLC003545) is a Public company incorporated on 15 May 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 270567000.00.

      KASHIPUR SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 25 Mar 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-09-30.KASHIPUR SUGAR MILLS LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

      Directors of KASHIPUR SUGAR MILLS LIMITED are AMIT CHANDRA KHANDELWAL, NARAYAN OM, RAJEEV KUMAR AGARWAL, PRABHAT KUMAR AGRAWAL, RAJESH KUMAR AGRAWAL, SATRAM LOKUMAL KESWANI, and SHARAD SHARMA.

      KASHIPUR SUGAR MILLS LIMITED's Corporate Identification Number (CIN) is L85191UP1972PLC003545 and its registration number is 3545. Users may contact KASHIPUR SUGAR MILLS LIMITED on its Email address - [email protected]. Registered address of KASHIPUR SUGAR MILLS LIMITED is 13CIVIL LINES BAREILLY , UTTER PRADESH, Uttar Pradesh, India - 243005.

      Current status of KASHIPUR SUGAR MILLS LIMITED is - Under Liquidation.

      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 KASHIPUR 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

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      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.

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      Purchase full report of KASHIPUR 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 KASHIPUR 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 KASHIPUR SUGAR MILLS
      DIN Director Name Designation Appointment Date
      01519869 AMIT CHANDRA KHANDELWAL Director 2007-05-16
      00433146 NARAYAN OM Director 1989-09-22
      02271183 RAJEEV KUMAR AGARWAL Whole-time director 2008-07-07
      05153869 PRABHAT KUMAR AGRAWAL Director 2012-03-24
      00172699 RAJESH KUMAR AGRAWAL Nominee Director 2008-10-29
      00190790 SATRAM LOKUMAL KESWANI Director 1973-01-10
      01046935 SHARAD SHARMA Director 2011-03-24
      Past Directors & Key Managerial Personnel of KASHIPUR SUGAR MILLS
      DIN Director Name Designation Appointment Date Cessation
      01447108 SANJIV KUMAR BHATNAGAR Whole-time director - 2008-06-08
      00075317 VIJAY KUMAR GOEL Director - 2007-05-16
      00076111 GAURAV GOEL Director - 2010-09-11
      00076553 ASHOK KUMAR GOEL Managing Director - 2007-05-16
      00108678 ASHWANI KUMAR GUPTA Director - 2007-05-16
      01233800 HARISH SALUJA Director - 2011-04-08
      05153869 PRABHAT KUMAR AGRAWAL Additional Director - 2012-03-24
      00076326 GAUTAM GOEL Director - 2010-09-11
      01046935 SHARAD SHARMA Additional Director - 2011-03-24
      Other Directorships of SANJIV KUMAR BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Additional Director - 2014-09-27
      AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Director - 2023-03-04
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-11-12
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Additional Director - 2018-09-27
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2020-11-04
      EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2018-08-30
      EHAAT LIMITED U74110UP2016PLC087282 Director 2018-08-30 Ongoing
      DETS LIMITED U74900UP2011PLC045167 Director - 2017-03-27
      Other Directorships of AMIT CHANDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      S R KHANDELWAL AND SONS PRIVATE LIMITED U45200MH1973PTC017056 Additional Director - 2012-09-18
      S R KHANDELWAL AND SONS PRIVATE LIMITED U45200MH1973PTC017056 Director 2012-09-18 Ongoing
      Other Directorships of VIJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2021-06-28 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Whole-time director - 2022-05-04
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director 1994-09-28 Ongoing
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2009-03-09
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Additional Director - 2020-09-05
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2020-09-05 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Additional Director - 2020-09-04
      SONITRON LIMITED U65921DL1977PLC376331 Director 2020-09-04 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director - 2023-02-24
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2023-02-24
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Additional Director - 2021-09-29
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2020-10-22 Ongoing
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director 1993-06-18 Ongoing
      JOCULAR ENTERTAINMENTS PRIVATE LIMITED U92199MH2022PTC388842 Director 2022-08-19 Ongoing
      Other Directorships of GAURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      MORPHRE BRAVO LLP AAU-7051 Partner - 2023-01-17
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director 2007-04-04 Ongoing
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2012-01-03
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2012-08-06
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director 2012-08-06 Ongoing
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2024-05-08
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2024-03-11 Ongoing
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director - 2008-09-30
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Managing Director 2008-09-30 Ongoing
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director 2022-08-09 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
      PAIS GEMS PRIVATE LIMITED U32111DL2020PTC360754 Director - 2024-02-09
      STAR METAL REFINERY PRIVATE LIMITED U37100MH1949PTC007841 Director - 2018-12-01
      DECON MERCANTILE PRIVATE LIMITED U51109WB1984PTC037354 Director - 2018-12-01
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2020-11-04
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2002-01-15 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Director - 2020-11-04
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director 2013-09-27 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1995-08-01 Ongoing
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Additional Director - 2019-09-30
      VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67110DL2018PTC333484 Director - 2024-07-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2020-11-10
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2020-11-10 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
      EHAAT LIMITED U74110UP2016PLC087282 Director - 2018-03-05
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2010-04-08
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
      DETS LIMITED U74900UP2011PLC045167 Director - 2011-06-06
      FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED U74999MH1948PTC006327 Director - 2018-12-01
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2010-12-03
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-03-15
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2023-12-29
      Other Directorships of ASHOK KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2007-04-01
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Whole-time director 2007-04-01 Ongoing
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-04-22
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2009-03-09
      RKBK LIMITED U51909WB1976PLC030389 Director - 2024-06-19
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director 1969-08-28 Ongoing
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Additional Director - 2023-09-29
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director 2023-06-16 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2011-09-26
      Other Directorships of ASHWANI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
      MANI INFRACONSULTANCY LLP AAA-4850 Partner - 2013-07-07
      REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner 2012-11-29 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Designated Partner - 2020-09-30
      KAPES COMMERCIALS LLP AAC-5962 Partner 2020-10-01 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Partner - 2016-03-29
      SAAR DWELLINGS LLP AAI-6760 Designated Partner 2017-02-27 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner 2021-03-15 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
      MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-14
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2022-05-04
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-05-11
      ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2021-09-06
      MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2013-09-30
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Additional Director - 2023-09-26
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director 2023-06-29 Ongoing
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2019-09-30
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2019-09-30 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2015-09-29
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2015-09-29 Ongoing
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2016-08-02
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2013-10-11
      A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 2004-06-01 Ongoing
      LALLOOJI AND SONS PRIVATE LIMITED U65921UP1980PTC004909 Director 1980-01-14 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2010-04-01 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2010-04-01
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director - 2022-09-29
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2017-02-26
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2015-03-07
      KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 1998-01-03 Ongoing
      MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
      ULTIMATE INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047758 Additional Director - 2015-01-02
      LEKH INFRABUILD PRIVATE LIMITED U70102UP2012PTC053437 Director - 2013-12-21
      D & G BUILDCON PRIVATE LIMITED U70102UP2012PTC053438 Director - 2013-12-21
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director 1995-06-23 Ongoing
      BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Director - 2017-02-20
      NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Director - 2015-09-05
      S L G CONSULTANTS PRIVATE LIMITED U74210UP1995PTC017541 Director - 2008-10-14
      REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
      ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
      PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Additional Director - 2008-09-30
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Director - 2012-04-16
      Other Directorships of NARAYAN OM
      Company Name CIN Designation Appointment Date Cessation
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2012-07-31
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director 2007-04-25 Ongoing
      GOLDEN SUN ENERGY PRIVATE LIMITED U40108DL1995PTC070638 Additional Director - 2010-09-30
      GOLDEN SUN ENERGY PRIVATE LIMITED U40108DL1995PTC070638 Director - 2011-11-14
      DETS LIMITED U74900UP2011PLC045167 Director - 2015-02-26
      INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director - 2012-07-31
      Other Directorships of HARISH SALUJA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2020-09-02
      KRISHNA LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC167807 Additional Director - 2023-08-30
      KRISHNA LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC167807 Director 2023-03-29 Ongoing
      RAJUL LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168456 Additional Director - 2021-09-23
      RAJUL LAND INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168456 Director 2021-09-23 Ongoing
      ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Director - 2012-11-27
      REVIVE INFRA PRIVATE LIMITED U45400MH2002PTC137445 Additional Director - 2014-09-12
      REVIVE INFRA PRIVATE LIMITED U45400MH2002PTC137445 Director 2014-09-12 Ongoing
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2020-12-03
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2016-05-30
      MATRUASHISH REALTY PRIVATE LIMITED U70101MH2006PTC165605 Additional Director - 2021-09-23
      MATRUASHISH REALTY PRIVATE LIMITED U70101MH2006PTC165605 Director 2021-09-23 Ongoing
      REVIVE REALTY PRIVATE LIMITED U70102MH2006PTC162452 Director - 2016-02-02
      REVIVE REALTY PRIVATE LIMITED U70102MH2006PTC162452 Whole-time director 2016-02-02 Ongoing
      JAI AMBE LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167776 Additional Director - 2015-09-26
      JAI AMBE LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167776 Director 2015-09-26 Ongoing
      KRISHNA LAND REALTY PRIVATE LIMITED U70102MH2007PTC167778 Additional Director - 2022-09-29
      KRISHNA LAND REALTY PRIVATE LIMITED U70102MH2007PTC167778 Director 2022-07-09 Ongoing
      VAJRA LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167783 Director 2019-01-03 Ongoing
      JALARAM LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167785 Additional Director - 2015-09-26
      JALARAM LAND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167785 Director 2015-09-26 Ongoing
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director - 2008-04-01
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Whole-time director 2008-04-01 Ongoing
      REVIVE CONTAINERS PRIVATE LIMITED U74120MH2011PTC220852 Additional Director - 2012-09-29
      REVIVE CONTAINERS PRIVATE LIMITED U74120MH2011PTC220852 Director 2012-09-29 Ongoing
      NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Additional Director - 2015-09-05
      REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
      Other Directorships of RAJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DETS LIMITED U74900UP2011PLC045167 Director - 2013-12-05
      Other Directorships of PRABHAT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Managing Director 2021-06-28 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Managing Director - 2022-05-04
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2012-01-03
      DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED U15549UP2007PTC033206 Director 2007-04-25 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director - 2012-09-06
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2004-09-13 Ongoing
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2001-11-20 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Director 1994-03-31 Ongoing
      GOEL INVESTMENTS LIMITED U65993UP1969PLC003272 Director - 2023-02-24
      SARASWATI PROPERTIES LIMITED U68100UP1984PLC006599 Director - 2023-02-24
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director 2024-03-15 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Additional Director - 2021-09-29
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2020-10-22 Ongoing
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director - 2006-03-31
      ERETAIL CYBERTECH PRIVATE LIMITED U72200TG2007PTC052402 Director - 2012-03-23
      DHAMPUR RETAIL VENTURES PRIVATE LIMITED U72900DL2002PTC116052 Director - 2007-10-08
      EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2018-08-30
      EHAAT LIMITED U74110UP2016PLC087282 Director - 2020-05-30
      ASIA SUGAR INDUSTRIES PRIVATE LIMITED U74899DL1991PTC045711 Director - 2009-07-02
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2018-08-29
      DETS LIMITED U74900UP2011PLC045167 Director - 2018-03-05
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2013-01-01
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2012-01-01
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Director - 2007-03-03
      RS FINLEASE PRIVATE LIMITED U65921DL1996PTC078546 Director - 2013-04-15
      CASAMOUNT BUILDCON PRIVATE LIMITED U68200DL1995PTC072469 Director - 2012-06-11
      KESHAV TECHINFO PRIVATE LIMITED U72300DL2008PTC183414 Director - 2010-08-13
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2008-09-01
      VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director - 2012-12-15
      MADHUSUDAN CORPORATE ADVISORS PRIVATE LI MITED U74990DL2005PTC143410 Director - 2010-08-13
      Other Directorships of SATRAM LOKUMAL KESWANI
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON INDUSTRIES LIMITED L21010MH1993PLC071683 Director - 2009-11-01
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Additional Director - 2019-03-25
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2023-08-14
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2017-09-26
      PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2008-09-29
      PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2017-10-13
      FUELCO COAL INDIA LIMITED U10100MH2004PLC147921 Director - 2018-11-01
      FUELCO WASHERIES (INDIA) LIMITED U10200MH2004PLC147922 Director - 2018-11-01
      KHATEMA FIBRES LIMITED U21011UR1985PLC007433 Director - 2013-04-30
      CHEEMA PAPERS LIMITED U21012UR1988PLC009679 Director - 2009-12-28
      PACIFIC NANO PRODUCTS INDIA PRIVATE LIMITED U26900GJ2014FTC130795 Director - 2014-09-01
      FUELCO ISPAT (INDIA) LIMITED U27100MH2004PLC147926 Director - 2018-11-01
      FUELCO POWER AND MINING LIMITED U40100MH2004PLC147537 Director - 2018-11-01
      CHEMCON FABRICATORS (DELHI) PRIVATE LIMITED U74899DL1974PTC007313 Director 1983-01-28 Ongoing
      CHEMPROJECT CONSULTING PRIVATE LIMITED U74899DL1974PTC007533 Managing Director - 2023-08-14
      AEN ASSOCIATES PRIVATE LIMITED U74899DL1992PTC048649 Director 1992-05-06 Ongoing
      Other Directorships of SHARAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director - 2022-08-09

      CIN Company Name Company Address
      U25112UP1973PTC003812 VLS COMMODITIES PRIVATE LIMITED 13CIVIL LINES BAREILLY , UTTER PRADESH, Uttar Pradesh, India - 243005
      U22121UP2001PLC025960 AMAR UJALA PRAKASHAN LIMITED 19CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U80904UP2022NPL175096 NANDIKSHA WELFARE FOUNDATION C/O PREM SINGH RANA S/O HARSH SINGH RANA BAREILLY UTTAR PRADESH 243005 , BAREILLY, Uttar Pradesh, India - 243005
      U68100UP1984PLC006599 SARASWATI PROPERTIES LIMITED 13 CIVIL LINESBAREILLY BAREILLY,UTTAR PRADESH,Uttar Pradesh,243005-India
      U05001UP1990PTC011840 GLORY SALES PRIVATE LIMITED SHAHADANA ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U65921UP1986PLC007648 AVADH HIRE PURCHASE COMPANY LIMITED SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U65921UP1989PTC011253 MAHALAXMI INSTALMENT SUPPLY PRIVATE LIMITED SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U65921UP1989PTC011442 JUNEJA HIRE PURCHASE PRIVATE LIMITED SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U20100UP2002PTC026689 B.B.L MARKETING PRIVATE LIMITED 25SHYAM GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U15142UP1992PTC014217 SANJAY OILS PRIVATE LIMITED 237KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U40200UP1994PTC017243 BAREILLY INDUSTRIAL GASES PRIVATE LIMITE D 383KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U60221UP1999PTC024714 BAREILLY VYAPARI TRANSPORT COMPANY PRIVA TE LIMITED EAST GATEMAWARI GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U24231UP1980PTC005006 HIMALAYA REMEDIES PRIVATE LIMITED AMAR UJALA STREETSHAJAHANPUR ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U25110UP1999PTC024175 AJAY PRATIMA POLYCLINIC PRIVATE LIMITED 57 PILIBHIT ROADBRIJLOK COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U25209UP1995PTC017727 A.J. LAMINATOR PRIVATE LIMITED 85 A/1MODEL TOWN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U52334UP1988PTC010002 VIDHATA ELECTRODES PRIVATE LIMITED 62 C/2SHAHDANA COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U70102UP2012PTC051293 EMERGING INFRACITY PRIVATE LIMITED 54 - Civil Lines, Bareilly , Bareilly, Uttar Pradesh, India - 243005
      U25209UP2005PTC031169 LATA POLYPACKS PRIVATE LIMITED 304PAWAN VIHAR PHASE V PHILIBHIT BYE PASS BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U50100UP1995PTC018350 SARNATH AUTOZONE PRIVATE LIMITED 35-I-1/A OPP PRABHA TALKIESRAMPUR BAGH BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U51109UP1997PTC022155 BAREILLY MARKETING PRIVATE LIMITED PLOT NO 8-9 RADHA SWAMIENCLAVE BRIJLOK COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U65921UP1989PLC010901 SARNATH FINANCE LIMITED 35 I 1A RAMPUR GARDENOPPOSITE PRABHA CIMEMA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U29306UP1972PTC082854 ROSHNI COLD STORAGE P LTD 6&7 CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243005
      U74110UP2010PTC042560 VARUNA INFRAPROMOTERS PRIVATE LIMITED C/O VARUNA ROAD LINES SHYAMGANJ, NEAR AMAR UJALA PRESS , BAREILLY, Uttar Pradesh, India - 243005
      U65910UP1984PTC083123 NIMA LEASING AND FINANCE CO PRIVATE LIMITED C/O ROSHNI COLD STORAGE PRIVATE LIMITED 6 & 7 CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243005
      U15133UP2000PTC025292 KAI WAREHOUSING PRIVATE LIMITED MOAR KOTHIGANGAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U24122UP1994PTC017296 KHANDELWAL DISTRIBUTORS PRIVATE LIMITED MOAR KOTHI GANGAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005
      U68100UP2026PTC241391 PRIME SKYLAND PRIVATE LIMITED MAA VAISHNOPURAM COLONY,NEAR DREAM INDIA SCHOOL,Bareilly,Bareilly,Uttar Pradesh,243005-India
      U21003UP2024PTC197873 HEALTH RIBA CARE PRIVATE LIMITED 54/4 PASHWPATI BIHAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243005-India
      ACG-0761 MAVERICK IT STUDIOS LLP EHSAN MALIK, AIZAZ NAGAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10091757 2008-02-20 - - 84,500,000.00 UTTARANCHAL STATE COOPERATIVE BANK LIMITED
      10174648 2009-08-12 - 2012-07-05 350,000.00 PANJAB NATIONAL BANK
      10188742 2009-11-11 - - 456,000.00 PUNJAB NATIONAL BANK
      10220441 2010-05-07 - - 50,000,000.00 UTTARAKHAND STATE CO-OPERATIVE BANK
      10338634 2012-02-15 - - 50,000,000.00 UJJWAL MICROFINANCE PRIVATE LIMITED
      80019868 2005-11-12 2012-03-26 - 360,000,000.00 UTTARANCHAL STATE COOPERATIVE BANK LIMITED
      90267688 1998-05-08 1998-05-08 - 5,000,000.00 INDUSTRIAL FINANCE CORPN OF INDIA
      90268107 1975-09-25 - - 2,150,000.00 PANJAB NATIONAL BANK
      90268115 1977-03-02 - - 1,000,000.00 SYNDICATE BANK BARTAN BAZAR
      90268126 1978-07-18 1993-08-16 - 2,150,000.00 PUNJAB NATIONAL BAKK
      90268298 1987-01-07 1991-04-26 - 7,700,000.00 INDUSTRIAL CREDIT & INVEATMENT CORPORATION OF INDIA LTD
      90268327 1987-07-21 1993-08-16 - 1,000,000.00 PUNJAB NATIONAL BAKK
      90268328 1987-07-28 - - 1,000,000.00 PANJAB NATIONAL BANK
      90268683 1992-08-19 1996-12-29 - 21,250,000.00 BANK OF INDIA
      90268769 1994-01-09 1997-05-21 - 138,804,090.00 STATE BANK OF INDIA
      90269050 1997-01-13 1997-01-13 2011-03-10 96,000,000.00 IFCI Limited
      90269117 1997-09-18 1997-09-18 2011-08-18 68,557,000.00 ifci limited
      90269151 1998-02-26 1983-07-06 - 50,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
      90269166 1998-05-08 1983-07-06 - 5,000,000.00 GOVENMMENT OF INDIA
      90269309 1999-12-15 - - 255,000,000.00 STATE BANK OF INDIA
      90269717 2005-01-21 - - 150,869.00 NAINITAL DISTT COOT BANK LTD
      90269746 2005-03-03 - - 183,345,000.00 NAINITAL DISTT COOP BQNK LTD
      90269903 1987-01-07 - - 7,700,000.00 STRAW AND AGRO PRODUCTS LTD
      90270938 1976-05-12 - - 8,000,000.00 BANK OF INDIA
      90270939 1976-05-18 - - 4,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90273070 1992-08-19 - - 10,625,000.00 BANK OF BARODA
      90273125 1978-07-18 1987-07-21 - 2,150,000.00 PANJAB NATIONAL BANK
      90273132 1987-01-07 - - 7,700,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA

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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

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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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