• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED

CIN: U01543MP2005PLC017514

MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED (CIN: U01543MP2005PLC017514) is a Public company incorporated on 13 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 63766200.00.

MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.

Directors of MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED are NAWAB RAZA, SAHIL RAZA, SYED NAWAB HAIDER, ASMAT RAZA, RAJAN DUBEY, and SAIF RAZA.

MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U01543MP2005PLC017514 and its registration number is 17514. Users may contact MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MAHAKAUSHAL SUGAR AND POWER INDUSTRIES LIMITED is SF-11 SECOND FLOOR , AKRITI BUSINESS CENTER AKRITI ECO CITY , BAWADIYA KALAN , Huzur, Madhya Pradesh, India - 462039.

Current status of MAHAKAUSHAL SUGAR AND POWER INDUSTRIES 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 MAHAKAUSHAL SUGAR AND POWER INDUSTRIES 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 MAHAKAUSHAL SUGAR AND POWER INDUSTRIES 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 MAHAKAUSHAL SUGAR AND POWER INDUSTRIES
DIN Director Name Designation Appointment Date
03021218 NAWAB RAZA Director 2010-04-03
07289612 SAHIL RAZA Director 2015-09-30
10122454 SYED NAWAB HAIDER Director 2023-04-22
00421640 ASMAT RAZA Director 2005-05-03
03595336 RAJAN DUBEY Director 2023-08-07
07291231 SAIF RAZA Director 2015-09-30
Past Directors & Key Managerial Personnel of MAHAKAUSHAL SUGAR AND POWER INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
06490855 MEHROZ HAIDER ZAIDI Director - 2020-07-21
08073311 WAJID KHAN Additional Director - 2020-07-21
00421459 MAHESH KUMAR DUDANI Director - 2009-12-01
Other Directorships of NAWAB RAZA
Other Directorships of MEHROZ HAIDER ZAIDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL RAZA
Company Name CIN Designation Appointment Date Cessation
MAHAKAUSHAL AGRI ENERGY LLP ACH-0380 Designated Partner 2024-05-06 Ongoing
Other Directorships of WAJID KHAN
Company Name CIN Designation Appointment Date Cessation
WAAWMO KINETIC PRIVATE LIMITED U43303MP2023PTC067257 Director 2023-08-18 Ongoing
WAJID ART PRIVATE LIMITED U74999MP2018PTC045097 Director 2018-02-23 Ongoing
MAHAKAUSHAL WEAVERS ART PRIVATE LIMITED U74999MP2018PTC046953 Director 2018-10-27 Ongoing
MAHAKAUSHAL WEAVERS ART PRIVATE LIMITED U74999MP2018PTC046953 Director - 2022-11-03
BARE HILL PRIVATE LIMITED U80301MP2020PTC052577 Director - 2021-11-25
KINETIC RAMA PRIVATE LIMITED U92140MP2022PTC063861 Director 2022-12-19 Ongoing
Other Directorships of SYED NAWAB HAIDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR DUDANI
Company Name CIN Designation Appointment Date Cessation
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Additional Director - 2019-09-30
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director 2019-09-30 Ongoing
Other Directorships of ASMAT RAZA
Company Name CIN Designation Appointment Date Cessation
VANSHIKA SUGAR & POWER INDUSTRIES LIMITED U15421MP2012PLC029111 Director - 2013-07-13
MAHAKAUSHAL CONNECT PRIVATE LIMITED U64203MP2018PTC046563 Director 2018-09-18 Ongoing
SASHAKT INDIA FINANCE PRIVATE LIMITED U65990MP2019PTC049968 Director 2019-11-01 Ongoing
MAHAKAUSHAL HEIGHTS PRIVATE LIMITED U70109MP2017PTC043518 Director 2017-06-12 Ongoing
SKYRAS TECHNOLOGIES PRIVATE LIMITED U72900MP2018PTC046489 Director 2018-09-07 Ongoing
Other Directorships of RAJAN DUBEY
Company Name CIN Designation Appointment Date Cessation
ZYNC PHARMA LLP AAE-8618 Designated Partner 2015-10-06 Ongoing
DUTI AGRI ASSOCIATES PRIVATE LIMITED U01100MP2018PTC045664 Director 2018-04-25 Ongoing
SCAN BIOTECH LIMITED U02411MP2004PLC016576 Director 2013-01-23 Ongoing
SRS UNISTRAW PRIVATE LIMITED U24110MH2005PTC151175 Additional Director - 2020-12-30
SRS UNISTRAW PRIVATE LIMITED U24110MH2005PTC151175 Director 2020-12-30 Ongoing
CLESSTRA HEALTHCARE PRIVATE LIMITED U24230MH2005PTC151176 Additional Director - 2020-12-30
CLESSTRA HEALTHCARE PRIVATE LIMITED U24230MH2005PTC151176 Director 2020-12-30 Ongoing
SRS PHARMACEUTICALS PRIVATE LIMITED U24239MH2001PTC131384 Additional Director - 2020-12-31
SRS PHARMACEUTICALS PRIVATE LIMITED U24239MH2001PTC131384 Director - 2023-12-20
UNITEX TENAMYD CANADA PRIVATE LIMITED U24239MH2006PTC162913 Additional Director - 2020-12-30
UNITEX TENAMYD CANADA PRIVATE LIMITED U24239MH2006PTC162913 Director 2020-12-30 Ongoing
ROWTECH FORMULATIONS INDIA PRIVATE LIMITED U33120MP2011PTC027064 Director 2011-11-08 Ongoing
SM ETHICAL TRADES PRIVATE LIMITED U51909DL2012PTC244555 Director - 2020-02-01
SRS THERAPEUTICS PRIVATE LIMITED U85191MH2006PTC161490 Additional Director - 2020-12-30
SRS THERAPEUTICS PRIVATE LIMITED U85191MH2006PTC161490 Director 2020-12-30 Ongoing
Other Directorships of SAIF RAZA
Company Name CIN Designation Appointment Date Cessation
MAHAKAUSHAL GREEN AGRI LLP ACH-0370 Designated Partner 2024-05-06 Ongoing
MAHAKAUSHAL AGRI ENERGY LLP ACH-0380 Designated Partner 2024-05-06 Ongoing
MAHAKAUSHAL SWEETENERS AND POWER PRIVATE LIMITED U10720MP2024PTC070237 Director 2024-03-11 Ongoing
LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director 2020-05-15 Ongoing
MAHAKAUSHAL SALES (INDIA) PRIVATE LIMITED U52100MP2021PTC055066 Director 2021-02-24 Ongoing
MAHAKAUSHAL CONNECT PRIVATE LIMITED U64203MP2018PTC046563 Director 2018-09-18 Ongoing
SKYRAS PRIVATE LIMITED U72501MP2016PTC041050 Director 2017-11-30 Ongoing
SKYRAS TECHNOLOGIES PRIVATE LIMITED U72900MP2018PTC046489 Director 2018-09-07 Ongoing

CIN Company Name Company Address
U63030MP2021PTC058782 NATURE FRESH AGRO WAREHOUSING PRIVATE LIMITED SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039
U85300MP2019NPL050484 NATURE FRESH ORGANIC FOUNDATION SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039
U74999MP2017PTC044046 NATURE FRESH ORGANIC FOOD (I) PRIVATE LIMITED SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039
AAG-8950 ABSOLUTE PEDDLE LLP 161 162 FLAMINGO ECO AKRITI CITY BAWADIA KALAN Huzur, Madhya Pradesh, India - 462039
U74102MP2026PTC083368 HYOUKA PRIVATE LIMITED A-11 AKRITI RETRIET,BAWADIYA KALAN BHOPAL,Huzur,Bhopal,Madhya Pradesh,462039-India
AAO-8621 ESS ESS LEGAL & VERIFICATION AGENCY LLP F-147, DUPLEX FLAMINGO AKRITI ECO CITY E 8 EXTENSION BAWADIYA KALAN BHOPAL, Madhya Pradesh, India - 462039
U01100MP2017PTC043157 NATURE FRESH ORGANIC PRODUCER COMPANY LIMITED SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan BHOPAL Bhopal MP 462039 IN
ABB-7886 GORNAT LIFECARE LLP H No 22, First Floor South City Enclave Extn38/2 Bawadiya Kalan Huzur, Madhya Pradesh, India - 462039
U46491MP2023PTC068579 TVISH COSMETICS PRIVATE LIMITED 303A(05), Akruti Business Center, ABC Mall,Aakruti Eco City Gate, Salaiya,Huzur,Bhopal,Madhya Pradesh,462039-India
U63111MP2025PTC079532 HELIXDECYPHER PRIVATE LIMITED PLOT NO.13-SECOND FLOOR,,CHANDRIKA GRAH NIRMAN SAMITI,MARYADIT,BAWADIYA KALAN,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462039-India
U64120MP2022PTC062180 AVIGHNA AUTOMATION PRIVATE LIMITED SHOP NO. 7 AAKRITI BUSINESS CENTRE AKRITI ECO CITY E-8 EXTENTION , BHOPAL, Madhya Pradesh, India - 462039
U52100MP2021PTC055066 MAHAKAUSHAL SALES (INDIA) PRIVATE LIMITED Office No Shop No SF 11 2 nd floor Aakriti Business Centre Bawadia Kalan , Bhopal, Madhya Pradesh, India - 462039
U72900MP2019PTC048693 AGNIGATE TECHNOLOGIES PRIVATE LIMITED House no. 75, Rohit Nagar Phase-II Near Akriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039
U85300MP2019NPL049532 BTSG AWARENESS FOUNDATION CHAMBER NO.04, FIRST FLOOR, MAHENDRA MEDI SQUARE BAWADIYA KALAN , Huzur, Madhya Pradesh, India - 462039
U67100MP2023OPC064484 ANK LEGAL SAHARA (OPC) PRIVATE LIMITED SF, Plot No 13, Chandrika Society C-8, Phase 1, Rohit Nagar, Bawadiya Kalan , Huzur, Madhya Pradesh, India - 462039
ACU-2753 MOKSHDA ESSENTIALS LLP H.NO.-11 STAR HOMES,BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462039
U66190MP2025PTC075791 TREDZY TECHNOLOGIES PRIVATE LIMITED 303A(05) Akriti Business,ABC Mall,Huzur,Bhopal,Madhya Pradesh,462039-India
ABA-7014 ABSOLUTE MEDIA DIGITAL LLP 161, 162 Flamingo Aakriti Eco City, Bawadiya Kalan, E8 Bhopal, Madhya Pradesh, India - 462039
ABA-9360 PITBULL GLOBAL SOLUTIONS LLP F 134 FLAMINGO PHASE 2 AAKRITI,ECO CITY BAWADIA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462039
U42900MP2026PTC084322 RUDRA ENVIRO SOLUTIONS PRIVATE LIMITED Ground Floor Plot No. E-3,Tilak Nagar BawadiyaKalan,Huzur,Bhopal,Madhya Pradesh,462039-India
U70109MP2022PTC061205 PRATAP BUILDWELL PRIVATE LIMITED FLAT NO. 201 2ND FLOOR,SAI ARCHADE BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,462039-India
AAV-7708 SARWATMAN TRADING LLP F.no 203Second Floor Shri Sai Orcade Gram Bawadiya Kalan BHOPAL, Madhya Pradesh, India - 462039
AAJ-1469 DENTAL UDAAN LLP F - 33, AAKRITI ECO CITY E - 8 EXTENSION, BAWADIYA KALAN BHOPAL, Madhya Pradesh, India - 462039
U33100MP2021PTC057484 CRESTADENT ORTHODONTIC TRADERS PRIVATE LIMITED SHOP NO.38, A.B.C MALL AKRITI ECOCITY, BAWADIYA KALAN , BHOPAL, Madhya Pradesh, India - 462039
ACH-1469 ARISH MARKETING LLP PLOT NO.. 47-B, GROUD FLOOR SHOP,ROHIT NAGAR, PHASE-1, BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462039
U52609MP2019PTC050085 TRUEE VINCOM PRIVATE LIMITED Second Floor, Plot No. 63, Ward No 52 Harvansh Vihar, Bawadiya Kalan , Bhopal, Madhya Pradesh, India - 462039
U64200MP2020PTC054244 ARNI TELECOM PRIVATE LIMITED 325 SECOND FLOOR, ROHIT NAGAR PHASE -1, BAWADIYA KALAN. W.N. 52 , BHOPAL, Madhya Pradesh, India - 462039
U71100MP2023PTC065542 KHANETA BUILDCON PRIVATE LIMITED A-60 , G-I ,GROUND FLOOR,MAHAKALI GRAH NIRMAN , BAWADIYA KALAN,Huzur,Bhopal,Madhya Pradesh,462039-India
U26516MP2024PTC073447 ARYANVI LABORATORIES PRIVATE LIMITED Flat No.406 & 407,Fourth Floor,,Olive 59-D,E-8 Extension,Bawadiya Kalan,Huzur,Bhopal,Madhya Pradesh,462039-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80015463 2005-11-11 2019-05-29 2019-11-26 568,600,000.00 State Bank of India
100118908 2017-07-21 2022-02-02 - 150,000,000.00 State Bank of India
100314817 2019-11-19 2022-03-14 - 1,077,500,000.00 Union Bank of India
100366697 2020-08-31 - - 5,400,000.00 Axis Bank Limited
100414648 2020-10-22 - 2023-12-22 130,000,000.00 Bank of Maharashtra
100487238 2021-10-05 - 2023-05-11 120,000,000.00 AU SMALL FINANCE BANK LIMITED
100677341 2023-01-28 - - 100,000,000.00 Axis Bank Limited
100866707 2024-01-30 - - 1,640,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100910650 2024-02-09 - - 200,000,000.00 Union Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

As on: 2026-07-13

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