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SAKTHI SUGARS LIMITED

As on: May 17, 2022

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As on: May 17, 2022
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Basic Information

Documents

Trademarks

Directors

Map

Sakthi Sugars Limited is a Public incorporated on 12 May 1961. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1,700,000,000 and its paid up capital is Rs. 1,188,490,360. It is inolved in Manufacture of other food products

Sakthi Sugars Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sakthi Sugars Limited are Shanmugasundaram Chandrasekhar, Rangamani, Mahalingam Manickam, Srinivaasan Mahalingam, Priya Bhansali, Vattakal Valasu Kailasa Gounder Swamina, Puliyampatti Karuthirumagounder Chandran, Savandapur Senniappa Gounder Muthuvellap, Nanjagoundenpalayam Kaliappagounder Vija, Korukkai Visweswaran Ramachandran, Balasubramaniam Mahalingam, Balasubramanian Swaminathan, Seetharaman Baskar and Coimbatore Ramu Sankar.

Sakthi Sugars Limited's Corporate Identification Number is (CIN) L15421TZ1961PLC000396 and its registration number is 396.Its Email address is [email protected] and its registered address is SAKTHI NAGAR, BHAVANI TK ERODE DISTRICT TN 638315 IN.

Current status of Sakthi Sugars Limited is - Active.

Company Details

CIN	L15421TZ1961PLC000396
Company Name	SAKTHI SUGARS LIMITED
Company Status	Active
RoC	RoC-Coimbatore
Registration Number	396
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	12 May 1961
Age of Company	62 years, 11 month, 4 days
Activity	Manufacture of other food products Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹1,700,000,000
Paid up capital	₹1,188,490,360
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of SAKTHI SUGARS LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SAKTHI NAGAR, BHAVANI TK ERODE DISTRICT TN 638315 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00011901

SHANMUGASUNDARAM CHANDRASEKHAR

Director

30 September 2014

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Company	Designation	Appointment Date
SAKTHI REALTY HOLDINGS LIMITED	Director	12 May 2003
SAKTHI COFFEE ESTATES PRIVATE LIMITED	Director	01 October 2003
ANAMALLAIS ENGINEERING PRIVATE LIMITED	Director	20 September 1991
SAKTHI PROPERTIES COIMBATORE LIMITED	Director	27 March 2001
ARC RETREADING COMPANY PRIVATE LIMITED	Wholetime Director	01 January 1997
SAKTHI AUTO COMPONENT LIMITED	Director	01 December 1999
CHAMUNDESWARI ENTERPRISES PRIVATELIMITED	Director	26 November 2007
A B T MADRAS PRIVATE LIMITED	Director	30 May 2016
SAKTHIFINANCE HOLDINGS LIMITED	Director	10 July 2007
SAKTHIFINANCE COMMERCIAL VEHICLE ANDINFRASTRUCTURE LIMITED	Director	17 December 2009

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Company	Designation	Appointment Date	Cessation Date
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00090786

RANGAMANI

Director

25 January 1999

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Other Companies Associated with

Company	Designation	Appointment Date
SAKTHI AUTO COMPONENT LIMITED	Director	05 December 2005

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00102233

MAHALINGAM MANICKAM

Managing Director

16 September 1980

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Other Companies Associated with

Company	Designation	Appointment Date
SAKTHI FINANCE LIMITED	Director	11 December 1990
KOVAI MEDICAL CENTER AND HOSPITALLIMITED	Director	17 January 1990
SAKTHI PROPERTIES COIMBATORE LIMITED	Director	27 March 2001
SRI CHAMUNDESWARI SUGARS LIMITED	Director	22 July 1987
SAKTHI AUTO COMPONENT LIMITED	Managing Director	19 February 1999
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
ABT FOODS RETAILING (INDIA) LIMITED	Director	20 July 2006
ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	12 December 1997
NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	16 February 1994
A B T LIMITED	Director	01 October 1985
A B T BUSINESS SOLUTIONS PRIVATE LIMITED	Director	28 September 1998
ABT HEALTHCARE PRIVATE LIMITED	Director	06 February 2012

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Company	Designation	Appointment Date	Cessation Date
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00102387

SRINIVAASAN MAHALINGAM

Managing Director

23 August 1995

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Company	Designation	Appointment Date
SAKTHI FINANCE LIMITED	Director	18 April 1994
SCSL AGRO PRIVATE LIMITED	Director	20 December 2019
SAKTHI PROPERTIES COIMBATORE LIMITED	Director	29 April 2009
SRI CHAMUNDESWARI SUGARS LIMITED	Managing Director	09 June 1993
SCSL AGRO INDUSTRIES PRIVATE LIMITED	Director	28 June 2019
SAKTHI AUTO COMPONENT LIMITED	Director	19 January 2001
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
CHAMUNDESWARI ENTERPRISES PRIVATELIMITED	Director	30 March 1995
NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21 October 2009
A B T LIMITED	Director	31 December 1993
NAVAMALAI HOLDINGS PRIVATE LIMITED	Director	16 January 2023
INDIAN SUGAR EXIM CORPORATION LTD.	Director	20 December 2011

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Company	Designation	Appointment Date	Cessation Date
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00195848

PRIYA BHANSALI

Director

27 March 2015

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Company	Designation	Appointment Date
SALZER ELECTRONICS LIMITED	Additional Director	07 August 2023
SAKTHI FINANCE LIMITED	Director	31 March 2015
KAYCEE INDUSTRIES LIMITED	Director	12 May 2022
ISHITA ADVISORY SERVICES PRIVATE LIMITED	Director	02 September 2002

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Company	Designation	Appointment Date	Cessation Date
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00210869

VATTAKAL VALASU KAILASA GOUNDER SWAMINA

Additional Director

31 January 2002

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Company	Designation	Appointment Date
Currently Vattakal Valasu Kailasa Gounder Swamina is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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00273738

PULIYAMPATTI KARUTHIRUMAGOUNDER CHANDRAN

Director

14 November 1977

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Company	Designation	Appointment Date
Currently Puliyampatti Karuthirumagounder Chandran is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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00273870

SAVANDAPUR SENNIAPPA GOUNDER MUTHUVELLAP

Director

18 February 1985

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Company	Designation	Appointment Date
Currently Savandapur Senniappa Gounder Muthuvellap is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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00300871

NANJAGOUNDENPALAYAM KALIAPPAGOUNDER VIJA

Director

01 January 1995

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Company	Designation	Appointment Date
Currently Nanjagoundenpalayam Kaliappagounder Vija is not associated with any company.

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00322331

KORUKKAI VISWESWARAN RAMACHANDRAN

Director

30 September 2014

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Other Companies Associated with

Company	Designation	Appointment Date
E L FORGE LIMITED	Managing Director	30 August 1991
COROMANDEL STEELS LTD	Director	06 May 1987
WESCO ENGINEERS LTD	Director	30 March 1985

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Company	Designation	Appointment Date	Cessation Date
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00377053

BALASUBRAMANIAM MAHALINGAM

Managing Director

21 August 1989

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Other Companies Associated with

Company	Designation	Appointment Date
SAKTHI FINANCE LIMITED	Managing Director	21 August 1985
SAKTHI PROPERTIES COIMBATORE LIMITED	Additional Director	27 March 2001
SRI CHAMUNDESWARI SUGARS LIMITED	Director	22 August 1994
SAKTHI AUTO COMPONENT LIMITED	Director	19 February 1999
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
MAGNUM FOUNDATIONS PRIVATE LIMITED	Director	04 February 2021
ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	01 May 1996
NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21 October 2009
A B T LIMITED	Director	26 December 1992
SAKTHIFINANCE FINANCIAL SERVICES LIMITED	Director	30 September 1993
ABT PROPERTIES LIMITED	Director	01 August 2018
COIMBATORE INNOVATION AND BUSINESSINCUBATOR	Director	21 March 2014

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Company	Designation	Appointment Date	Cessation Date
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00458139

BALASUBRAMANIAN SWAMINATHAN

Director

30 September 2014

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Other Companies Associated with

Company	Designation	Appointment Date
INDEL NARROW FABRICS PRIVATE LIMITED	Director	01 October 1996
CHAMUNDESWARI ENTERPRISES PRIVATELIMITED	Director	15 November 2004

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Company	Designation	Appointment Date	Cessation Date
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AANPB1838Q

SEETHARAMAN BASKAR

Company Secretary

15 November 1993

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Company	Designation	Appointment Date
Currently Seetharaman Baskar is not associated with any company.

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AJXPS7060G

COIMBATORE RAMU SANKAR

CFO(KMP)

13 August 2018

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Company	Designation	Appointment Date
Currently Coimbatore Ramu Sankar is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10002362	2006-03-21	-	2007-12-03	Book debts	50,000,000	CENTURIAN BANK OF PUNJAB LIMITED
10003421	2006-05-11	2006-12-24	2010-03-01	Immovable property or any interest therein	0	V ANANTHAN NARAYANAN
10003446	2006-05-08	-	2007-12-03	Book debts	207,500,000	CENTURIAN BANK OF PUNJAB LIMITED
10019321	2006-09-26	2009-04-16	2014-05-08	Book debts	4,750,000,000	Axis Bank Limited
10024397	2006-09-25	2009-08-26	-		958,300,000	STATE BANK OF INDIA
10026410	2006-10-12	-	2008-03-14	Book debts	200,000,000	CENTURION BANK OF PUNJAB LIMITED
10032434	2006-11-24	2008-03-12	-		200,000,000	CENTURION BANK OF PUNJAB LIMITED
10032438	2006-11-24	-	-	Book debts; Floating charge; Movable property (not being pledge)	200,000,000	CENTURION BANK OF PUNJAB LIMITED
10055878	2007-04-20	-	2008-01-21	Immovable property or any interest therein; Movable property (not being pledge)	700,000,000	BANK OF INDIA
10056830	2006-03-08	-	2008-06-30		67,962,329	ORIENTAL BANK OF COMMERCE
10056939	2007-04-27	-	-	Immovable property or any interest therein	100,000,000	UTI BANK LIMITED
10066441	2007-07-27	2015-07-27	-		3,800,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10067946	2007-08-01	-	2008-02-11	Book debts; Movable property (not being pledge)	100,000,000	PUNJAB NATIONAL BANK
10068843	2007-09-05	2016-03-31	-	Immovable property or any interest therein; Movable property (not being pledge)	50,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10069167	2007-09-05	2016-03-31	-	Immovable property or any interest therein; Movable property (not being pledge)	350,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10071511	2007-09-05	2014-03-28	-		500,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10084249	2008-01-04	-	-	Movable property (not being pledge)	500,000,000	BANK OF INDIA
10084250	2008-01-04	-	-	Movable property (not being pledge)	200,000,000	BANK OF INDIA
10087742	2008-01-04	2017-06-29	-	Immovable property or any interest therein; Movable property (not being pledge)	250,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10090976	2008-02-22	-	2008-09-26	Movable property (not being pledge)	100,000,000	PUNJAB NATIONAL BANK
10093603	2007-07-27	2015-07-27	-		3,200,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10096315	2008-03-14	2016-03-31	-	Immovable property or any interest therein; Movable property (not being pledge)	170,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10097975	2008-03-12	-	-	Movable property (not being pledge)	100,000,000	CENTURION BANK OF PUNJAB LIMITED
10104756	2008-05-21	-	2009-10-31	Immovable property or any interest therein	100,000,000	V ANANTHANARAYANAN
10109440	2008-03-20	-	2012-04-26	Movable property (not being pledge)	98,800,000	CANARA BANK
10133089	2008-11-18	-	-	Book debts	120,000,000	BANK OF INDIA
10133255	2008-11-05	-	2012-06-26	Immovable property or any interest therein	50,000,000	SRI V ANANTHANARAYANAN
10133257	2008-11-05	-	2012-06-26	Immovable property or any interest therein	50,000,000	SRI V ANANTHANARAYANAN
10135738	2008-12-30	-	-	Movable property (not being pledge)	198,700,000	BANK OF INDIA
10138695	2008-11-25	2017-06-29	-	Immovable property or any interest therein; Movable property (not being pledge)	250,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10138752	2008-12-30	-	2016-10-18	Immovable property or any interest therein	20,000,000	AXIS BANK LIMITED
10139248	2009-01-27	-	2016-10-17	Immovable property or any interest therein	50,000,000	AXIS BANK LIMITED
10139249	2009-01-27	2011-05-24	-		20,000,000	AXIS BANK LIMITED
10139253	2009-01-27	2011-05-24	-		20,000,000	AXIS BANK LIMITED
10139254	2009-01-27	-	2016-10-17	Immovable property or any interest therein	30,000,000	AXIS BANK LIMITED
10145565	2009-02-25	-	2012-06-26	Immovable property or any interest therein	80,000,000	SRI V ANANTHANARAYANAN
10145607	2008-12-30	-	2016-10-18	Immovable property or any interest therein	50,000,000	AXIS BANK LIMITED
10145735	2009-02-25	-	2012-06-26	Immovable property or any interest therein	120,000,000	SRI V ANANTHANARAYANAN
10170547	2009-08-05	-	2012-06-26	Immovable property or any interest therein	50,000,000	SRI V ANANTHANARAYANAN
10171044	2009-08-05	-	2012-06-26	Immovable property or any interest therein	50,000,000	V ANANTHANARAYANAN
10175210	2009-08-26	-	-	Movable property (not being pledge)	280,000,000	STATE BANK OF INDIA
10176147	2009-08-26	2015-07-27	-		100,600,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10182706	2009-11-03	-	2012-06-26	Immovable property or any interest therein	50,000,000	V ANANTHANARAYANAN
10182709	2009-11-03	-	2012-06-26	Immovable property or any interest therein	50,000,000	V ANANTHANARAYANAN
10185515	2009-09-28	-	-	Movable property (not being pledge)	185,100,000	Bank of India
10185516	2009-09-28	-	-	Movable property (not being pledge)	125,600,000	Bank of India
10186243	2009-10-12	-	-	Movable property (not being pledge)	50,313,000	PUNJAB NATIONAL BANK
10197750	2010-01-19	2010-02-03	-		389,376,400	THE PRESIDENT OF INDIA
10199574	2010-02-04	-	2012-06-26	Immovable property or any interest therein	40,000,000	V ANANTHANARAYANAN
10199731	2010-02-04	-	2012-06-26	Immovable property or any interest therein	60,000,000	V ANANTHANARAYANAN
10201860	2010-01-29	2016-12-26	-	Immovable property or any interest therein	266,395,000	Bank of India
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10209374	2010-03-10	-	2012-06-26	Immovable property or any interest therein	40,000,000	V ANANTHANARAYANAN
10209375	2010-03-10	-	2012-06-26	Immovable property or any interest therein	60,000,000	V ANANTHANARAYANAN
10220084	2010-05-10	-	2012-06-26	Immovable property or any interest therein	50,000,000	V ANANTHANARAYANAN
10220135	2010-05-10	-	2012-06-26	Immovable property or any interest therein	50,000,000	V ANANTHANARAYANAN
10220510	2010-05-17	2010-06-08	-		232,320,000	THE PRESIDENT OF INDIA
10264061	2010-12-16	2011-02-14	-		500,000,000	CENTRAL BANK OF INDIA
10288837	2011-03-23	-	2011-07-29	Book debts; Movable property (not being pledge)	60,000,000	BANK OF INDIA
10308392	2011-08-26	2016-12-26	-	Immovable property or any interest therein	340,400,000	Axis Bank Limited
10315313	2011-10-14	-	-	Immovable property or any interest therein	250,000,000	CITY UNION BANK LIMITED
10318310	2011-09-29	2016-12-26	-	Immovable property or any interest therein	300,000,000	Bank of India
10319169	2011-09-29	2016-12-26	-	Immovable property or any interest therein	140,451,000	Bank of India
10322474	2011-10-28	2014-03-28	-		94,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10340380	2012-03-08	-	-	Immovable property or any interest therein; Movable property (not being pledge)	200,000,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
10361335	2012-05-30	-	-	Immovable property or any interest therein; Movable property (not being pledge)	100,000,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
10364298	2011-09-28	2016-03-31	-	Immovable property or any interest therein; Movable property (not being pledge)	184,800,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10364301	2011-09-12	2016-03-31	-	Immovable property or any interest therein; Movable property (not being pledge)	198,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10376476	2012-07-26	2015-12-29	-	Immovable property or any interest therein; Movable property (not being pledge); Documentary Usance Bills limit	24,500,000	EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10417134	2013-03-19	-	-	Immovable property or any interest therein; Movable property (not being pledge)	200,000,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
10438430	2013-06-28	2013-07-23	2016-10-18		90,000,000	AXIS BANK LTD
10439195	2013-06-29	-	-	Movable property (not being pledge)	40,000,000	BANK OF INDIA
10456049	2013-09-25	2015-07-27	-		150,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10461646	2013-09-28	-	-		40,000,000	BANK OF INDIA
10472216	2013-12-24	2014-09-26	-		150,000,000	Axis Bank Limited
10489889	2014-03-28	2016-12-26	-		500,000,000	Bank of India
10495357	2014-04-16	2016-12-26	-	Immovable property or any interest therein	288,500,000	Indian Overseas Bank
10548175	2014-12-19	2016-03-28	2017-02-02	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	500,000,000	AXIS BANK LIMITED
10556691	2014-07-16	-	-		29,700,000	TAMILNAD MERCANTILE BANK LIMITED
10558777	2015-01-19	-	2019-03-31		1,000,000	Canara Bank
10562619	2014-09-30	-	-		1,000,000	MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10562623	2014-11-20	2015-07-27	-		650,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10599207	2015-09-30	-	-	Immovable property or any interest therein; Movable property (not being pledge)	360,000,000	Axis Bank Limited
10605199	2015-09-30	-	-		90,000,000	Axis Bank Limited
80011674	1989-11-28	2005-07-29	2007-05-29		11,400,000	IDBI Ltd
80011677	1989-02-01	2005-07-29	2007-05-29		2,500,000	IDBI Ltd
80011678	1988-06-16	2015-07-27	-		50,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80011679	1989-02-01	2005-07-29	2008-09-15		1,250,000	ICICI Bank Ltd
80011680	1988-06-16	2005-07-29	2008-09-15		25,000,000	ICICI Bank Ltd
80011683	1989-11-28	2005-07-29	2008-09-15		5,700,000	ICICI BANK LTD
80011685	1998-09-22	2001-08-10	2007-07-06		665,700,000	CANARA BANK
80011686	1998-09-22	2001-08-10	2007-07-24		209,800,000	PUNJAB NATIONAL BANK
80011687	1998-09-22	2001-08-10	2007-07-24		153,700,000	Indian Overseas Bank
80011689	1998-09-22	2001-08-10	2007-07-27		109,100,000	The Karur Vysya Bank Ltd
80011690	1998-09-22	2001-08-10	2007-10-10		104,100,000	The Lakshmi Vilas Bank Ltd
80011692	1998-09-22	2001-08-10	-		107,300,000	the South Indian Bank Ltd
80011693	1998-09-22	2001-03-24	2016-06-20		60,000,000	Citibank N A
80011694	1998-09-22	2015-07-27	-		286,500,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80011698	2005-09-27	-	2007-07-27		11,442,000	The Karur Vysya Bank Ltd
80016307	2000-05-31	2005-07-29	2006-10-31		100,000,000	The Western India Trustee and Executor Company Limited
90007303	1964-06-26	-	-	Immovable property or any interest therein	1,000,000	THE MADRAS INDUSTRIAL INVESTMENT CORPORATION LTD
90007313	1966-12-09	-	-	Book debts	400,000	SYNDICATE BANK LTD
90007322	1968-11-29	-	-		1,000,000	THE PUNJAB NATIONAL BANK LTD
90007339	1971-03-01	-	-	Book debts	1,500,000	SYNDICATE BANK
90007351	1972-09-07	-	-	Immovable property or any interest therein	306,000	THE GOVERNOR OF TAMIL NADU
90007357	1973-07-17	2014-03-28	-		32,500,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007365	1973-11-29	2014-03-28	-		12,500,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007376	1975-02-28	-	-	Immovable property or any interest therein	456,000	THE GOVERNOR OF TAMIL NADU
90007398	1977-01-10	2014-03-28	-		26,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007402	1977-04-22	2014-03-28	-	Immovable property or any interest therein	15,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007411	1978-05-30	-	-		500,000	SYNDICATE BANK
90007503	1982-07-24	-	-		4,528,501	PUNJAB NATIONAL BANK
90007507	1982-08-31	-	-		850,000	CANARA BANK
90007593	1984-04-16	2014-03-28	-	Book debts	2,500,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007596	1984-04-30	2014-03-28	-		5,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007746	1986-12-19	-	-	Immovable property or any interest therein	9,000,000	INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
90007839	1988-04-22	-	-		22,500,000	INDUSTRIAL FINANCE CORPORATION OF INDIA
90007846	1988-05-31	-	-		22,500,000	THE INDUSTRIAL CREDIT AND INVESTMENT CORP OF INDIA LTD
90007849	1988-06-16	1999-04-07	2007-03-07	Immovable property or any interest therein	25,000,000	INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
90007852	1988-06-27	2015-07-27	-		45,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90007885	1989-01-20	-	-		1,551,000	INDUSTRIAL FINANCE CORPORATION OF INDIA
90007886	1989-02-01	1999-04-07	2007-03-07		1,250,000	INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
90007895	1989-03-11	1991-03-15	2007-07-06	Book debts	33,180,000	CANARA BANK
90007900	1989-04-05	-	-		82,950,000	PUNJAB NATIONAL BANK
90007904	1989-04-20	1989-09-14	-		1,551,000	INDUSTRIAL FINANCE CORPORATION OF INDIA
90007921	1989-11-28	1999-04-07	2007-03-07		5,600,000	INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
90008076	1992-09-25	-	-	Immovable property or any interest therein	100,000,000	THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD
90008122	1993-07-28	2015-07-27	-	Immovable property or any interest therein	15,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90008256	1995-03-10	2006-07-12	2007-05-29		20,000,000	INDUSTRIAL DEVELOPMENT BANK OF INDIA
90008263	1995-03-29	1996-04-03	-	Immovable property or any interest therein	35,000,000	HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90008287	1995-08-03	2015-07-27	-		46,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90008358	1996-03-07	1996-09-21	-	Immovable property or any interest therein	60,000,000	GLOBEL TRUST BANK LTD
90008399	1996-07-05	1999-03-31	2006-08-21		170,000,000	INDUSTRIAL DEVELOPMENT BANK OF INDIA
90008402	1996-07-12	-	2008-07-19		28,494,900	THE LAKSHMI VILAS BANK LTD
90008408	1996-08-13	2005-07-29	2006-10-31		75,260,500	THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
90008421	1996-10-18	-	2007-10-10		6,521,100	THE LAKSHMI VILAS LTD
90008426	1996-11-22	-	-	Immovable property or any interest therein	15,000,000	INDUSTRIAL PROMOTION AND INVESTMENT CORP OF ORISSA LTD.
90008459	1997-03-19	-	-		6,389,750	KIRLOSKAR INVESTMENTS AND FINANCE LTD
90008527	1997-11-12	-	-		6,554,469	KIRLOSKAR INVESTMENTS AND FINANCE LTD
90008583	1998-06-16	-	-		59,687,792	SUNDARAM FINANCE LTD
90008586	1998-06-24	2005-07-29	2006-10-31	Immovable property or any interest therein	250,000,000	THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
90008592	1998-07-15	1998-12-19	2007-01-29	Immovable property or any interest therein	59,687,792	SUNDARAM FINANCE LTD
90008594	1998-07-22	1999-04-23	-		60,000,000	CITI BANK
90008611	1998-09-04	2006-07-12	2007-05-03		150,000,000	INDUSTRIAL INVESTMENT BANK OF INDIA
90008618	1998-09-22	1999-01-25	2010-10-15		134,531,000	STATE BANK OF TRAVANCORE
90008620	1998-09-29	-	2008-06-30		150,000,000	GLOBEL TRUST BANK LTD
90008622	1998-10-09	1999-03-30	2008-12-24	Immovable property or any interest therein	150,000,000	INDUSTRIAL DEVELOPMENT BANK OF INDIA
90008673	1999-03-22	2006-07-12	2007-10-11	Immovable property or any interest therein	170,000,000	IFCI LIMITED (AS TRUSTEES)
90008677	1999-03-30	-	-	Immovable property or any interest therein	25,000,000	INDUSTRIAL PROMOTION & INVESTMENT CORPORATION OF ORISSA LTD
90008716	1999-09-16	-	-	Immovable property or any interest therein	100,000,000	ICICI LTD
90008724	1999-10-06	2000-02-03	2007-05-29		150,000,000	INDUSTRIAL DEVELOPMENT BANK OF INDIA
90008728	1999-10-26	2001-03-24	2010-11-02		100,000,000	STATE BANK OF MAURITIUS LTD
90008730	1999-10-29	2001-08-10	2010-11-02		100,000,000	STATE BANK OF MAURITIUS LTD
90008738	1999-11-25	-	2010-09-24		8,000,000	ASHOK LEYLAND FINANCE LATD
90008745	1999-12-14	-	2013-09-17	Immovable property or any interest therein	20,000,000	THE KARNATAKA BANK LTD
90008796	2000-05-31	2005-07-29	-	Immovable property or any interest therein	75,260,500	THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LTD
90008818	2000-08-14	-	2007-07-27		15,000,000	THE KARUR VYSYA BANK LTD
90008820	2000-08-21	-	-	Immovable property or any interest therein	10,000,000	ASSOCIATES INDIA FINANCIAL SERVICES PRIVATE LTD
90008876	2001-03-23	2007-07-10	-		98,880,000	PRESIDENT OF INDIA
90008889	2001-04-20	-	2010-09-24		5,000,000	ASHOK LEYLAND FINANCE LTD
90008949	2002-01-31	-	-	Immovable property or any interest therein	150,000,000	ICICI BANK LTD
90008969	2002-03-26	-	-		48,800,000	ICICI BANK LTD
90008983	2002-05-29	2015-07-27	-		35,000,000	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90008992	2002-06-29	2006-07-12	2007-07-06		2,062,114,000	CANARA BANK
90009011	2002-09-26	2006-07-12	2008-06-30	Immovable property or any interest therein	100,000,000	ORIENTAL BANK OF COMMERCE
90009016	2002-10-11	-	2009-08-10		540,600,000	ICICI BANK LTD
90009029	2002-11-23	-	-		48,213,000	THE SOUTH INDIAN BANK LTD
90009039	2003-01-03	-	2007-08-24	Immovable property or any interest therein	120,000,000	CITI BANK
90009050	2003-02-07	-	-		10,000,000	ALFA LAYAL INDIA LTD
90009061	2003-03-03	-	-	Immovable property or any interest therein	170,000,000	GLOBEL TRUST BANK LTD
90009078	2003-03-29	2006-07-12	2008-06-30	Immovable property or any interest therein	130,000,000	ORIENTAL BANK OF COMMERCE
90009198	2004-03-30	-	2008-06-30	Immovable property or any interest therein	80,000,000	GLOBAL TRUST BANK LTD
90009265	2004-09-15	2004-12-29	-		462,400,000	ALLAHABAD BANK
90009275	2004-10-01	-	2007-07-27		13,000,000	THE KARUR VYSYA BANK LTD
90009304	2004-12-29	-	-		537,600,000	THE TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LTD
100038716	2016-05-27	2017-05-26	2019-06-10	Pledge of Equity Shares	15,000,000	SPECTRUM TRIMPEX PVT.LTD.
100055355	2016-09-27	-	2017-02-02	Immovable property or any interest therein; Exclusive Charge on receivables from TANGEDCO	350,000,000	Axis Bank Limited
100064876	2016-05-19	2017-05-19	2018-02-07	Pledge of Equity Shares	55,000,000	PICO CAPITAL PRIVATE LIMITED
100069114	2016-05-30	-	-	Motor Vehicle (Hypothecation)	824,255	SUNDARAM FINANCE LIMITED
100069117	2016-07-29	-	-	Motor Vehicle (Hypothecation)	874,036	SUNDARAM FINANCE LIMITED
100069120	2016-08-23	-	-	Motor Vehicle (Hypothecation)	1,167,751	SUNDARAM FINANCE LIMITED
100085399	2016-10-05	-	-	Movable property (not being pledge)	2,612,243	SUNDARAM FINANCE LIMITED
100088609	2016-11-28	2016-12-26	-		167,800,000	Bank of India
100094556	2016-07-29	-	-	Motor Vehicle (Hypothecation)	874,036	SUNDARAM FINANCE LIMITED
100095130	2016-11-28	2016-12-26	-		158,800,000	Bank of India
100124909	2017-01-13	-	2019-06-10	Pledge of Equity Shares	5,000,000	SPECTRUM TRIMPEX PVT.LTD.
100130007	2017-01-13	-	2018-02-07	Pledge of Equity Shares	10,000,000	PICO CAPITAL PRIVATE LIMITED
100152506	2017-12-19	-	2019-06-10	Pledge of Equity Shares	2,500,000	SPECTRUM TRIMPEX PVT.LTD.
100269544	2019-05-28	-	-		10,000,000	SPECTRUM TRIMPEX PVT.LTD.
100459575	2021-06-16	-	-		10,000,000	SPECTRUM TRIMPEX PVT.LTD.

Establishments Details

Establishment Name	City	Pincode	Address
SAKTHI SUGARS LIMITED	CHENNAI	600058	C 20 AMBATTUR INDUSTRIAL ESTATECHENNAICHENNAI685TN
SAKTHI SUGARS LTD.,	MADURAI	630561	UNIT IIJOTHI NAGARPADAMATHUR706TN
SAKTHI SUGARS LTD	SALEM	638115	POONDURAI SEMUR VILLAGE - POSTAVALPOONDURAI VIAERODE693TN
SAKTHI SUGARS LIMITED	SALEM	638315	SAKTHI NAGAR ERODE693TN
SAKTHI SUGARS LTD	COIMBATORE	641018	180,RACE COURSE ROADCOIMBATORECOIMBATORE695TN
SAKTHI SUGARS LIMITED	BHUBANESWAR	753001	BADAMBA UNIT, SUNAPALBADAMBA UNIT, SUNAPALBADAMBA466OR
SAKTHI SUGARS LTD	BHUBANESWAR	759001	HARIPURKOIRANDHENKANAL468OR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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SAKTHI SUGARS LIMITED

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