• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED

      CIN: U01100UP2020PTC131941 As on: 2026-07-13
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      SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED (CIN: U01100UP2020PTC131941) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 404000.00.

      SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED are VIJAY PRAKASH TIWARI, RAM KUMAR TIWARI, RAJEEV KUMAR MISHRA, AJEET KUMAR SINGH, and PRATIMA TIWARI.

      SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED's Corporate Identification Number (CIN) is U01100UP2020PTC131941 and its registration number is 131941. Users may contact SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED on its Email address - [email protected]. Registered address of SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY LIMITED is C/O RAM KUMAR 101 VILLAGE ITAHUA PO. THORTHIA , BARABANKI, Uttar Pradesh, India - 225405.

      Current status of SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY 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 SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY 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 SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY 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 SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY
      DIN Director Name Designation Appointment Date
      03172102 VIJAY PRAKASH TIWARI Director 2020-07-30
      08816194 RAM KUMAR TIWARI Managing Director 2020-07-30
      08816195 RAJEEV KUMAR MISHRA Director 2020-07-30
      08816196 AJEET KUMAR SINGH Director 2020-07-30
      08816197 PRATIMA TIWARI Director 2020-07-30
      Past Directors & Key Managerial Personnel of SUGANA AGROTECH BIO ENERGY PRODUCER COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY PRAKASH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INFRASIA DEVELOPERS LLP AAT-0523 Designated Partner 2020-07-24 Ongoing
      RADIANT MULTI ADVISORY SERVICES PRIVATE LIMITED U74140DL2009PTC196269 Director 2011-06-06 Ongoing
      VIVAMO TRADING PRIVATE LIMITED U74140DL2011PTC225249 Director 2011-09-20 Ongoing
      RHD DISTRIBUTORS PRIVATE LIMITED U74900DL2009PTC197473 Director - 2012-09-05
      HBKP SAAVRN GLOBAL ENTERPRISES PRIVATE LIMITED U74999DL2018PTC338991 Director 2018-09-20 Ongoing
      LAEQUINOX CONSULTING SERVICES PRIVATE LIMITED U74999UP2017PTC095108 Director - 2019-05-31
      Other Directorships of RAM KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RMJ MEDIA VENTURE PRIVATE LIMITED U22219UP2022PTC172230 Director 2022-10-17 Ongoing
      Other Directorships of AJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIMA TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47219UP2025PTC227611 BANVEDA PRIVATE LIMITED C/O LALLAN PRASAD,NAROKHAR HATHAUNDHA,Ram Sanehi Ghat,Barabanki,Uttar Pradesh,225405-India
      U01611UP2023PTC194632 BAHARAPUR AGRO FARMER PRODUCER COMPANY LIMITED C/O ARUN VERMA, BAHRAPUR,MEHAURA DARIYABAD,Ram Sanehi Ghat,Barabanki,Uttar Pradesh,225405-India
      U01100UP2022PTC166140 REHARIYARAM FARMER PRODUCER COMPANY LIMITED C/O SATYANAM ESWARIGANJ BANAULI,BARABANKI,Barabanki,Uttar Pradesh,225405-India
      U65990UP2021PLN140088 TARGETMET NIDHI LIMITED C/O A-1 SADDAM HUSAIN, KOTWA SADAK FAIZABAD RAOD NEAR INDIAN PETROL PAMP , BARABANKI, Uttar Pradesh, India - 225405
      U80900UP2022PTC158389 EXCELLENCEPRO EDUCATIONAL INSTITUTE PRIVATE LIMITED thorthiya w/o ramesh chandra s purey judavan , barabanki, Uttar Pradesh, India - 225405
      U15122UP2016PTC075993 M.S. FOOD AND BEVERAGES PRIVATE LIMITED SANAULI R.S. GHAT BARABANKI , BARABANKI, Uttar Pradesh, India - 225405
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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