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SIMBHAOLI SUGARS LIMITED




Simbhaoli Sugars Limited is a Public incorporated on 29 June 1936. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 602,288,100. It is inolved in Manufacture of other chemical products

Simbhaoli 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 2015.

Directors of Simbhaoli Sugars Limited are Basant Kumar Goswami, Chander Mahajan Kishan, Samir Kumar Ganguli, Samir Chandra Kumar, Sanjay Tapriya, Gurpal Singh, Gurmit Singh Mann, Gursimran Kaur Mann, Sachchida Nand Misra, Dayal Chand Popli and Kamal Samtani.

Simbhaoli Sugars Limited's Corporate Identification Number is (CIN) L24231UP1936PLC000740 and its registration number is 740.Its Email address is [email protected] and its registered address is SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN.

Current status of Simbhaoli Sugars Limited is - Amalgamated.

Company Details

CIN

L24231UP1936PLC000740

Company Name

SIMBHAOLI SUGARS LIMITED

Company Status

Amalgamated

RoC

RoC-Kanpur

Registration Number

740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 June 1936

Age of Company

87 years, 9 month, 24 days

Activity

Manufacture of other chemical 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

₹750,000,000

Paid up capital

₹602,288,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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 SIMBHAOLI SUGARS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN

Director Details

DIN Director Name Designation Appointment Date

00003782

BASANT KUMAR GOSWAMI

Director

11 June 2010

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00039060

CHANDER MAHAJAN KISHAN

Director

28 May 2013

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00058198

SAMIR KUMAR GANGULI

Director

30 September 2004

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Company Designation Appointment Date

Currently Samir Kumar Ganguli is not associated with any company.

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00064453

SAMIR CHANDRA KUMAR

Director

08 May 2002

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Director

30 May 2009

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00064703

SANJAY TAPRIYA

Director

01 October 2015

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Director

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00064807

GURPAL SINGH

Managing Director

01 October 2009

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Company Designation Appointment Date

MUKTESHWAR RACING LLP

Designated Partner

12 August 2020

SIMBHAOLI SUGARS LIMITED

Director

18 September 2012

SIMBHAOLI POWER PRIVATE LIMITED

Director

15 July 2011

RAJASANSI ESTATES PRIVATE LIMITED

Director

10 October 2012

RAJASANSI TECHNOLOGIES PRIVATE LIMITED

Director

10 October 2012

INTEGRATED CASETECH CONSULTANTS PRIVATELIMITED

Director

29 November 2010

PRITAM SINGH SANDHU ASSOCIATES PRIVATELIMITED

Director

28 March 1983

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Company Designation Appointment Date Cessation Date

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00066653

GURMIT SINGH MANN

Wholetime Director

15 October 1972

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Company Designation Appointment Date

SIMBHAOLI SUGARS LIMITED

Director

18 September 2012

SIMBHAOLI POWER PRIVATE LIMITED

Director

15 July 2011

DHOLADHAR DEVELOPERS PRIVATE LIMITED

Director

18 September 2007

INTEGRATED CASETECH CONSULTANTS PRIVATELIMITED

Director

23 October 2010

DHOLADHAR INVESTMENTS PRIVATE LIMITED

Director

05 February 1992

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00642094

GURSIMRAN KAUR MANN

Managing Director

24 March 2011

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Company Designation Appointment Date

SIMBHAOLI SUGARS LIMITED

Managing Director

18 September 2012

SIMBHAOLI POWER PRIVATE LIMITED

Nominee Director

12 September 2013

DHOLADHAR DEVELOPERS PRIVATE LIMITED

Director

18 September 2007

INTEGRATED CASETECH CONSULTANTS PRIVATELIMITED

Nominee Director

25 May 2013

DHOLADHAR INVESTMENTS PRIVATE LIMITED

Director

20 September 2010

SUBHLAGAN SECURITIES PRIVATE LIMITED

Director

22 September 2005

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Company Designation Appointment Date Cessation Date

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06714324

SACHCHIDA NAND MISRA

Wholetime Director

08 October 2013

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Company Designation Appointment Date

SIMBHAOLI SUGARS LIMITED

Wholetime Director

09 November 2015

SIMBHAOLI SPECIALITY SUGARS PRIVATELIMITED

Director

20 December 2016

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Company Designation Appointment Date Cessation Date

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AAZPP6796M

DAYAL CHAND POPLI

CFO(KMP)

03 September 2015

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Company Designation Appointment Date

SIMBHAOLI SUGARS LIMITED

CFO(KMP)

09 November 2015

SIMBHAOLI SUGARS LIMITED

CFO(KMP)

09 November 2015

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Company Designation Appointment Date Cessation Date

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AWNPS0338Q

KAMAL SAMTANI

Company Secretary

31 July 2007

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Company Designation Appointment Date

SIMBHAOLI SUGARS LIMITED

Company Secretary

09 November 2015

SUBROS LIMITED

Company Secretary

28 April 2023

SIMBHAOLI SUGARS LIMITED

Company Secretary

09 November 2015

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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

10013070

2006-07-12

2008-12-12

2011-05-24

150,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10016737

2006-08-23

-

2009-07-03

100,000,000

STATE BANK OF PATIALA

10016740

2006-08-01

2010-03-12

-

Immovable property or any interest therein

100,000,000

State Bank of Patiala

10019833

2006-09-28

-

-

Immovable property or any interest therein

167,200,000

Government of India Ministry of Consumer Affairs

10024824

2006-11-04

2008-12-12

-

187,500,000

Export- Import Bank of India

10027143

2006-11-15

2008-12-12

2015-08-03

100,000,000

Bank of Baroda

10029784

2006-12-22

2008-12-12

2013-07-20

345,400,000

State Bank of Bikaner & Jaipur

10035170

2007-02-08

2007-03-26

-

275,800,000

Government of India Ministry of Consumer Affairs

10038379

2007-02-14

2008-12-12

2015-08-03

100,000,000

Bank of Baroda

10049324

2006-09-07

2008-12-12

-

270,000,000

Punjab National Bank

10056051

2007-05-30

-

2008-03-12

Book debts; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10058758

2007-06-30

-

-

Immovable property or any interest therein; Movable property (not being pledge)

94,960,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10061390

2007-07-11

2012-12-24

-

552,500,000

STATE BANK OF INDIA

10090439

2008-02-14

2009-01-16

2012-09-17

84,300,000

Punjab National Bank

10091752

2008-03-01

2009-01-16

2012-05-02

145,700,000

STATE BANK OF INDIA

10091753

2008-02-19

2008-12-12

2010-03-20

42,800,000

Punjab National Bank

10091754

2008-02-19

2008-12-12

-

90,000,000

Punjab National Bank

10091755

2008-02-19

2008-12-12

2010-03-20

24,200,000

Punjab National Bank

10098318

2008-03-20

2009-01-16

2012-05-31

45,300,000

Bank of Baroda

10098320

2008-04-08

2010-03-12

-

35,000,000

State Bank of Patiala

10100959

2008-05-09

2008-05-12

-

80,960,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10101028

2008-05-01

2009-01-16

2012-09-20

21,500,000

State Bank Of Patiala

10107155

2008-05-28

2010-03-15

-

125,000,000

STATE BANK OF INDIA

10112175

2008-05-23

2008-12-12

2010-03-25

31,500,000

Bank of Baroda

10114685

2008-06-27

2008-12-12

-

45,000,000

ICICI BANK LIMITED

10114686

2008-06-27

2008-12-12

2012-11-27

27,000,000

ICICI BANK LIMITED

10115781

2008-05-23

2008-12-12

2010-03-25

11,200,000

Bank of Baroda

10115783

2008-05-23

2008-12-12

2015-08-03

70,000,000

Bank of Baroda

10115905

2008-06-27

2008-12-12

2010-06-18

6,000,000

ICICI BANK LIMITED

10125694

2008-09-30

-

2010-02-02

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

80,000,000

3i Infotech Trusteeship Services Limited

10130856

2008-12-01

2008-12-06

-

265,040,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10134394

2008-12-12

2008-12-15

-

92,000,000

Export- Import Bank of India

10140071

2009-01-15

-

2015-08-03

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

BANK OF BARODA

10160163

2009-04-21

-

-

Book debts; Movable property (not being pledge)

223,500,000

State Bank of Patiala

10164561

2009-06-12

2009-10-01

-

19,071,000

GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS

10165542

2009-05-22

-

2011-10-10

Floating charge

500,000,000

Punjab National Bank

10169445

2009-07-13

-

2010-06-08

Movable property (not being pledge)

150,000,000

Bank of Baroda

10169867

2009-07-16

2010-03-11

-

2,340,000,000

STATE BANK OF INDIA

10176397

2009-09-01

2010-04-05

2011-10-10

3,500,000,000

Punjab National Bank

10180931

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10180932

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10180933

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10181258

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

16,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10181261

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

16,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10181262

2009-10-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS

10184031

2009-11-06

2012-12-24

2013-07-09

720,000,000

PUNJAB NATIONAL BANK

10197996

2010-01-20

-

2011-10-10

Floating charge

1,000,000,000

PUNJAB NATIONAL BANK

10235298

2010-07-09

-

2011-10-10

Floating charge

1,500,000,000

Punjab National Bank

10265596

2011-01-12

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

60,000,000

BANK OF BARODA

10355005

2012-05-15

-

-

1,500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10362594

2011-08-23

-

-

Book debts; Movable property (not being pledge)

100,000,000

Punjab National Bank

10398108

2012-12-22

2013-01-11

-

500,000,000

PUNJAB NATIONAL BANK

10403706

2013-02-20

-

-

Immovable property or any interest therein

271,800,000

PUNJAB NATIONAL BANK

10411052

2013-02-11

-

-

1,500,000,000

UCO BANK

10428050

2012-12-24

-

-

Immovable property or any interest therein

68,000,000

BANK OF BARODA

10428051

2012-12-24

-

-

Immovable property or any interest therein

110,200,000

STATE BANK OF PATIALA

10428052

2012-12-24

-

-

36,600,000

STATE BANK OF PATIALA

10428055

2012-12-24

-

-

Immovable property or any interest therein

224,300,000

BANK OF BARODA

10428061

2012-12-24

-

-

Immovable property or any interest therein

141,400,000

ICICI BANK LIMITED

10428346

2012-12-24

-

-

Immovable property or any interest therein

234,800,000

STATE BANK OF INDIA

10428347

2012-12-24

-

-

426,700,000

STATE BANK OF INDIA

10428348

2012-12-24

-

-

500,000,000

PUNJAB NATIONAL BANK

10428727

2012-12-24

-

-

Immovable property or any interest therein

204,900,000

Export-Import Bank of India

10428846

2012-12-24

-

-

Immovable property or any interest therein

271,800,000

PUNJAB NATIONAL BANK

10430720

2012-12-24

-

-

225,600,000

STATE BANK OF BIKANER & JAIPUR

10516847

2014-04-04

-

-

134,640,000

Uttar Pradesh Cooperative Bank limited

10516848

2014-04-04

-

-

171,420,000

Uttar Pradesh Cooperative Bank Limited

10516849

2014-04-04

-

-

318,230,000

Uttar Pradesh Cooperative Bank Limited

10543492

2015-01-21

2015-05-06

-

650,000,000

Uttar Pradesh Cooperative Bank Limited

10543504

2015-01-21

2015-05-06

-

650,000,000

Uttar Pradesh Cooperative Bank Limited

10543505

2015-01-21

2015-05-06

-

650,000,000

Uttar Pradesh Cooperative Bank Limited

80011449

2006-06-06

2008-12-12

-

300,000,000

STATE BANK OF INDIA

80013005

2005-12-22

2006-09-18

2007-02-27

250,000,000

YES BANK LIMITED

80013007

2005-12-26

-

-

250,000,000

ICICI BANK LIMITED

80028312

2006-05-04

2008-12-12

-

89,000,000

STATE BANK OF INDIA

80028313

2003-12-23

2010-05-21

-

270,000,000

STATE BANK OF INDIA

80028314

2006-05-04

-

2012-03-03

Immovable property or any interest therein; Book debts

27,736,000

Industrial Development Bank of India Ltd

80028315

1995-06-19

2009-01-16

2012-03-03

160,000,000

IDBI Bank Limited

80028316

2006-01-18

-

2007-06-04

Movable property (not being pledge)

174,800,000

Punjab National Bank

80028317

2006-01-18

-

2007-06-04

Movable property (not being pledge)

173,000,000

Punjab National Bank

80028318

2006-02-18

-

2007-06-04

Movable property (not being pledge)

50,000,000

Punjab National Bank

80028319

2005-07-06

-

2007-06-04

Movable property (not being pledge)

15,000,000

Punjab National Bank

80033507

2004-07-15

-

2007-06-13

Movable property (not being pledge)

53,500,000

GHAZIABAD DISTRICT CO-OPERATIVE BANK LIMITED

80048925

2001-02-13

2008-12-12

2010-06-18

70,000,000

ICICI BANK LIMITED

80048926

1994-11-08

1995-06-15

1995-06-15

Movable property (not being pledge)

281,119,800

IDBI

80048927

1994-11-08

1995-06-15

1995-06-15

Movable property (not being pledge)

281,119,800

IDBI

80048928

1994-11-08

1995-06-15

1995-06-15

Movable property (not being pledge)

281,119,800

IDBI

80048929

2003-12-23

-

2003-12-23

Movable property (not being pledge)

45,000,000

state bank of india

80050517

2003-02-10

2008-12-12

2010-06-18

50,000,000

ICICI BANK LIMITED

90268813

1994-08-12

2008-12-12

2010-06-18

94,000,000

ICICI BANK LIMITED

90268883

1995-02-15

2008-12-12

2010-06-18

65,506,000

ICICI BANK LIMITED

90269058

1997-02-06

2012-12-24

-

1,510,000,000

STATE BANK OF INDIA

90269274

1999-08-19

2008-12-12

2010-06-18

12,378,055

ICICI BANK LIMITED

90269344

2000-03-16

2001-05-31

2005-08-16

Immovable property or any interest therein; Movable property (not being pledge)

0

BANK OF BARODA

90269345

2000-03-18

2000-09-15

2007-06-04

Immovable property or any interest therein

30,000,000

BANK OF BARODA

90269433

2001-04-19

-

2007-06-04

681,000

PUNJAB NATIONAL BANK

90269696

2004-11-11

2012-12-24

-

Book debts

730,000,000

PUNJAB NATIONAL BANK

90269789

2005-10-14

2008-12-12

-

146,700,000

ICICI BANK LIMITED

90270475

1999-09-24

2001-05-31

2004-09-30

Movable property (not being pledge)

0

STATE BANK OF INDIA

90270537

2000-07-06

-

2007-06-04

15,000,000

PUNJAB NATIONAL BANK

90270553

2000-09-13

2001-05-31

2005-08-16

Movable property (not being pledge)

0

PUNJAB NATIONAL BANK

90270554

2000-09-15

2001-05-31

2005-08-12

Immovable property or any interest therein; Movable property (not being pledge)

0

STATE BANK OF PATIALA

90270756

2004-02-25

2005-02-26

2007-06-04

Immovable property or any interest therein

15,000,000

BANK OF BARODA

90270875

2005-05-20

-

-

Immovable property or any interest therein

340,800,000

PUNJAB NATIONAL BANK

90272758

2003-12-23

2004-02-25

2010-04-06

37,500,000

STATE BANK OF INDIA

90272763

2003-12-30

2004-02-25

2010-03-20

15,000,000

PUNJAB NATIONAL BANK

90272770

2004-01-10

2004-02-25

2007-02-19

Book debts

80,900,000

STATE BANK OF PATIALA

90272957

2005-03-16

-

2007-05-07

Book debts

20,000,000

STATE BANK OF PATIALA

90272962

2005-03-19

-

2007-06-04

40,000,000

BANK OF BARODA

90273110

2001-04-24

2002-02-18

2007-06-13

Movable property (not being pledge)

53,500,000

GHAZIABAD DISTRICT CO-OPERATIVE BANK LIMITED

90273114

2005-01-27

-

-

30,000,000

MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED

90273164

1995-06-15

2001-05-31

2006-06-15

Immovable property or any interest therein; Movable property (not being pledge)

281,119,800

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90273167

1995-10-20

2001-05-31

2006-06-10

Immovable property or any interest therein; Movable property (not being pledge)

18,700,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

90273169

1996-02-28

2008-12-12

2010-06-18

82,670,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SIMBHAOLI SUGAR LTD

MEERUT

245101

UNIT BRIJ NATH PUR P.O-HAPURUNIT BRIJ NATH PUR PO HAPURGHAZIABAD233UP

SIMBHAOLI SUGARS LIMITED

GORAKHPUR

271870

UNIT-CHILWARIA, BAHRAICH ROADBAHRAICHBAHRAICH274UP
*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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