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      KAPEESHWAR SUGARS & CHEMICALS LIMITED

      CIN: U15323MH2020PLC367238 As on: 2026-07-13
      Purchase Report

      KAPEESHWAR SUGARS & CHEMICALS LIMITED (CIN: U15323MH2020PLC367238) is a Public company incorporated on 20 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 195000000.00.

      KAPEESHWAR SUGARS & CHEMICALS 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.KAPEESHWAR SUGARS & CHEMICALS LIMITED's NIC code is 1532 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of starches and starch products.

      Directors of KAPEESHWAR SUGARS & CHEMICALS LIMITED are NIKHIL KURANKAR, GOVIND SOPANRAO KADAM, ATISH JAYPRAKASH SALUNKE, RAKHI SHRINIWAS BIHANI, RAFIAHMED SHAMSHODDIN MODI, CHINTAMAN ANANDRAO DESHMUKH, SUNIL DATTATRAYA KULKARNI, SHRINIWAS LAXMINARAYAN BIHANI, SMITAL ATISH SALUNKE, and SACHIN SHAMRAO MUTHE.

      KAPEESHWAR SUGARS & CHEMICALS LIMITED's Corporate Identification Number (CIN) is U15323MH2020PLC367238 and its registration number is 367238. Users may contact KAPEESHWAR SUGARS & CHEMICALS LIMITED on its Email address - [email protected]. Registered address of KAPEESHWAR SUGARS & CHEMICALS LIMITED is BARASHIV HANUMAN NAGAR, AT PO JAWALA BAZAR TQ AUNDHA NAGNATH HINGOLI , HINGOLI, Maharashtra, India - 431401.

      Current status of KAPEESHWAR SUGARS & CHEMICALS 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 KAPEESHWAR SUGARS & CHEMICALS 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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      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 KAPEESHWAR SUGARS & CHEMICALS 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 KAPEESHWAR SUGARS & CHEMICALS
      DIN Director Name Designation Appointment Date
      08466647 NIKHIL KURANKAR Director 2020-02-20
      09439483 GOVIND SOPANRAO KADAM Director 2021-12-31
      00400805 ATISH JAYPRAKASH SALUNKE Managing Director 2021-12-31
      08706630 RAKHI SHRINIWAS BIHANI Director 2020-02-20
      08828581 RAFIAHMED SHAMSHODDIN MODI Director 2021-12-31
      09439185 CHINTAMAN ANANDRAO DESHMUKH Director 2021-12-31
      01907671 SUNIL DATTATRAYA KULKARNI Director 2020-02-20
      02465876 SHRINIWAS LAXMINARAYAN BIHANI Director 2022-07-18
      05248985 SMITAL ATISH SALUNKE Director 2021-12-31
      06365657 SACHIN SHAMRAO MUTHE Director 2020-02-20
      Past Directors & Key Managerial Personnel of KAPEESHWAR SUGARS & CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      09439483 GOVIND SOPANRAO KADAM Additional Director - 2021-12-31
      00400805 ATISH JAYPRAKASH SALUNKE Additional Director - 2021-12-31
      00400805 ATISH JAYPRAKASH SALUNKE Director - 2020-02-27
      08828581 RAFIAHMED SHAMSHODDIN MODI Additional Director - 2021-12-31
      09439185 CHINTAMAN ANANDRAO DESHMUKH Additional Director - 2021-12-31
      02465876 SHRINIWAS LAXMINARAYAN BIHANI Additional Director - 2022-09-30
      02465876 SHRINIWAS LAXMINARAYAN BIHANI Director - 2023-09-29
      05248985 SMITAL ATISH SALUNKE Additional Director - 2021-12-31
      05248985 SMITAL ATISH SALUNKE Director - 2020-07-20
      Other Directorships of NIKHIL KURANKAR
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL DWELLING AND PROJECTS PRIVATE LIMITED U45203PN2001PTC167880 Additional Director - 2019-09-30
      SUMANGAL DWELLING AND PROJECTS PRIVATE LIMITED U45203PN2001PTC167880 Director 2019-09-30 Ongoing
      SKYI LANDS & INFRASTRUCTURE INDIA PRIVATE LIMITED U72200PN2003PTC018409 Additional Director - 2019-09-30
      SKYI LANDS & INFRASTRUCTURE INDIA PRIVATE LIMITED U72200PN2003PTC018409 Director 2019-09-30 Ongoing
      Other Directorships of GOVIND SOPANRAO KADAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATISH JAYPRAKASH SALUNKE
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR SUGARS & PRODUCTS LLP AAU-8645 Designated Partner 2020-11-27 Ongoing
      BHOOMI NUTRACEUTICALS PRIVATE LIMITED U01119MH2006PTC164888 Director 2006-09-25 Ongoing
      ORION BIOENERGIES PRIVATE LIMITED U15400MH2015PTC262150 Director 2015-02-21 Ongoing
      ORION BIOENERGIES PRIVATE LIMITED U15400MH2015PTC262150 Director - 2019-08-14
      PURNA GLOBAL TEXTILES PARK LIMITED U17120MH2007PLC177176 Additional Director - 2013-12-30
      OMKAR FABRICS PRIVATE LIMITED U17291MH2010PTC209202 Director - 2012-04-07
      HAPPY PHARMAZ PRIVATE LIMITED U24239PN2008PTC132053 Additional Director - 2012-12-15
      NEOLIVA LIFE SCIENCE PRIVATE LIMITED U74990PN2017PTC171905 Director - 2018-07-28
      Other Directorships of RAKHI SHRINIWAS BIHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAFIAHMED SHAMSHODDIN MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHINTAMAN ANANDRAO DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL DATTATRAYA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      MAESTRO INDUSTRIES PRIVATE LIMITED U30007PN2003PTC017610 Additional Director - 2016-09-30
      MAESTRO INDUSTRIES PRIVATE LIMITED U30007PN2003PTC017610 Director 2016-09-30 Ongoing
      PANCHARATNA TOWNSHIP PRIVATE LIMITED U45209PN2005PTC020753 Director 2005-05-18 Ongoing
      Other Directorships of SHRINIWAS LAXMINARAYAN BIHANI
      Company Name CIN Designation Appointment Date Cessation
      ORION BIOENERGIES PRIVATE LIMITED U15400MH2015PTC262150 Director 2015-02-21 Ongoing
      SHRIRAMPUR INDUSTRIES PRIVATE LIMITED U15421PN2011PTC138717 Director 2011-03-01 Ongoing
      SAIAMRUT REAL ESTATE PRIVATE LIMITED U45201PN2015PTC155478 Director - 2019-06-12
      DBSL INFRACON PRIVATE LIMITED U45203PN2008PTC133188 Director - 2019-04-24
      SHREE VRUNDAVAN SUGAR INDUSTRIES INDIA PRIVATE LIMITED U74999GJ2013PTC077554 Additional Director - 2016-05-14
      Other Directorships of SMITAL ATISH SALUNKE
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR SUGARS & PRODUCTS LLP AAU-8645 Designated Partner 2020-11-27 Ongoing
      OMKAR FABRICS PRIVATE LIMITED U17291MH2010PTC209202 Additional Director - 2012-09-29
      OMKAR FABRICS PRIVATE LIMITED U17291MH2010PTC209202 Director - 2015-11-30
      Other Directorships of SACHIN SHAMRAO MUTHE
      Company Name CIN Designation Appointment Date Cessation
      SKYI REPLETE VENTURES LLP AAM-5124 Designated Partner - 2022-03-14
      MELODY TEXTILES PRIVATE LIMITED U17120MH2012PTC235852 Director - 2019-09-23
      SWAYAM COTTONS PRIVATE LIMITED U17200MH2013PTC242187 Additional Director - 2017-06-20
      SWAYAM COTTONS PRIVATE LIMITED U17200MH2013PTC242187 Director - 2019-09-23
      AABHA COTTONS PRIVATE LIMITED U17221MH2012PTC235746 Director - 2019-10-09
      MERIGOLD TEXTILES PRIVATE LIMITED U17291MH2012PTC235847 Director - 2019-10-04
      ECO CLEAN LAUNDRY PRIVATE LIMITED U29299PN2005PTC020802 Additional Director - 2016-09-29
      ECO CLEAN LAUNDRY PRIVATE LIMITED U29299PN2005PTC020802 Director - 2021-10-31
      ENERRGIA INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131621 Additional Director - 2016-09-30
      ENERRGIA INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131621 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U65991MH2021PLN365022 MATA ANNAPURNA URBAN NIDHI LIMITED PLOT NO. 4M, CHOUDHARY COL, DIST.HINGOLI , HINGOLI, Maharashtra, India - 431401
      U45309MH2018PTC316262 A.M.PHAD PRIVATE LIMITED H. NO.392, MATRU CHAYA NIWAS, MADHAV NAGAR, BRAHMANGAON, , TQ. DIST. PARBHANI, Maharashtra, India - 431401
      U52290MH2024OPC418925 A.R.T.C CONSTRUCTION (OPC) PRIVATE LIMITED AT KURBAN ALI SHAH NAGAR,PARBHANI MAHARASHTRA,Parbhani,Parbhani,Maharashtra,431401-India
      U01100MH2022PTC376660 VISHALAKSHI FARMERS PRODUCER COMPANY LIMITED AT KRUSHI SARTHI NAGAR , Parbhani, Maharashtra, India - 431401
      ACD-2539 SHRI LOKMANYA INFRA LLP At S No 282,Yeshodhan Nagar Parbhani,Parbhani,Parbhani,Maharashtra,India-431401
      U85499MH2025NPL450678 RENUKAMATA EDUCATION FOUNDATION PARBHAVATI NAGAR H NO 946,TQ PARBHANI,Parbhani,Parbhani,Maharashtra,431401-India
      U74900MH2011PTC222232 SAMARTHA COMMERCIAL SOLUTIONS PRIVATE LIMITED NEAR HANUMAN MANDIR, SUYOG COLONY, DNYNESHWAR NAGAR, , PARBHANI, Maharashtra, India - 431401
      U01611MH2023PTC401031 JBD FARMER PRODUCER COMPANY LIMITED C/o. MUNJAJI SHRIRANG, AT.POST.ASOLA,,TQ.PARBHANI,,Parbhani,Parbhani,Maharashtra,431401-India
      U64990MH2023PLN403462 BUDDHISMURBAN MULTIPLE NIDHI LIMITED H.NO.2433/1 ASHOK NAGAR,AT POST.PARBHANI,Parbhani,Parbhani,Maharashtra,431401-India
      U62099MH2025PTC447651 SADGUNA NEXUS PRIVATE LIMITED C/o SHRI BABARAO SADASHIV,AT POST KOLPA TQ. DIST.,Parbhani,Parbhani,Maharashtra,431401-India
      U74995MH2018PTC304960 SASHK ADVERTISING PRIVATE LIMITED AT 633 PRABHUKUNJ NIVAS KAREGAON ROAD GAJANAN NAGAR PARBHANI , PARBHANI, Maharashtra, India - 431401
      U24124MH2021PTC371435 GREENHEART BIOTECH PRIVATE LIMITED H No 125, At Post Shivram Nagar, S No 303, , Prabhani, Maharashtra, India - 431401
      U74120MH2012PTC227024 SHRI SWAPNAPURTI TRADING SALES & SERVICES PRIVATE LIMITED Main Road, Near Hanuman Temple Jintur, Tq. Jintur Dist Parbhani , Jintur, Maharashtra, India - 431401
      U01300MH2020PTC352635 SHARAD PAWAR AGRO INDIA PRODUCER COMPANY LIMITED C/o Shri Shelke Vaijanath Narayan, At Anandwadi, Post Umri Tq. Dist. Parbha ni , Parbhani, Maharashtra, India - 431401
      U52590MH2016PTC281071 DEJINTA PRIVATE LIMITED Vikas Nagar, Near Verma Nagar, Gangakhed Road, , Parbhani, Maharashtra, India - 431401
      U72900MH2018PTC316759 MATSYODREE TECHNOLOGIES PRIVATE LIMITED C/O K. Y. NARAYANKAR 18 B Aanand Nagar Basmat Road, Shivram Nagar Parbhani, , PARBHANI, Maharashtra, India - 431401
      U36942MH2021PTC354440 HONEY BUNNY TRADITIONAL TOYS PRIVATE LIMITED Smita Tandale, Nath Nagar, Parbhani, Parbhani 431401 , Parbhani, Maharashtra, India - 431401
      U01100MH2019PTC328269 SHREEDEVARTH FARMERS PRODUCER COMPANY LIMITED H.NO. 315/5 PEDA HANUMAN ROAD PARBHANI 431401 , Parbhani, Maharashtra, India - 431401
      U01100MH2021PTC357202 PANDURANG KRUSHIVIKAS FARMERS PRODUCER COMPANY LIMITED H.NO. 177 ZARI UNIT TQ. DIST. PARBHANI NANDAPUR 431401 , PARBHANI, Maharashtra, India - 431401
      U01300MH2021PTC369878 SHAKYA FARMER PRODUCER COMPANY LIMITED PLOT NO, 2614 BHIM NAGAR PARBHANI PARBHANI, (M CL) 431401 , PARBHANI, Maharashtra, India - 431401
      U01100MH2021PTC360325 PRAGAT AGRO PRODUCER COMPANY LIMITED C/O RAMRAO DAMODHAR, AARVI TQ.PARBHANI DIST.PARBHANI RVI -431401. , PARBHANI, Maharashtra, India - 431401
      U01409MH2021PTC353217 SHETI BHATI AGRO PRODUCER COMPANY LIMITED C/O DATTATRYA SONTAKKE, DHARMAPURI RII UNIT TQ DIST PARBHANI DHARANGAON 431401 , PARBHANI, Maharashtra, India - 431401
      U65999MH2022PLN377514 SANIKA URBAN NIDHI LIMITED C/O PRITI VENKATRAO BONDAR, PLOT NO 72 LOKMANY NAGAR, PARBHANI, MAHARASHTRA , PARBHANI, Maharashtra, India - 431401
      AAB-0871 BUSINESS INDIA SOFTWARE SOLUTION & IT SE RVICES LLP SHASTRI NAGAR PARBHANI, Maharashtra, India - 431401
      AAD-3425 SOFTOUCH IT SOLUTIONS LLP CHIDRWAR NAGAR PARBHANI, Maharashtra, India - 431401
      AAT-1745 SAIPRASAD EARTHMOVERS LLP SHRIHARI NAGAR PARBHANI, Maharashtra, India - 431401
      U78200PN2025PTC245481 PROSEVA MANPOWER PRIVATE LIMITED Porwad TQ,Parbhani,Parbhani,Maharashtra,431401-India
      ACT-3215 FLORIX PHARMA LLP AMBIKA NAGAR,PARBHANI,Parbhani,Parbhani,Maharashtra,India-431401
      ACX-5727 VD KALYANI TRADERS LLP Audit Nagar, Parbhani,Parbhani,Parbhani,Maharashtra,India-431401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100377468 2020-09-23 - - 125,000,000.00 PUNE DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED
      100377637 2020-09-23 - - 148,700,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100382977 2020-10-29 - 2022-06-02 80,000,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100403845 2020-12-15 2021-03-25 2022-06-02 619,000,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100478011 2021-09-03 - 2022-06-02 108,000,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100518298 2021-12-14 - - 589,000,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100576996 2022-05-13 - - 736,800,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100597329 2022-07-18 - - 140,000,000.00 THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100683256 2023-03-02 - - 664,000,000.00 MAHARASHTRA STATE COOPERATIVE BANK
      100755069 2023-08-01 - - 120,000,000.00 MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED
      100775928 2023-08-31 - - 83,000,000.00 Pune District Central Co-Operative Bank Ltd
      100775929 2023-08-31 - - 83,000,000.00 MAHARASHTRA STATE COOPERATIVE BANK LIMITED
      100859494 2024-01-25 2024-02-23 - 1,014,000,000.00 THE MAHARASHTRASTATE COOPERATIVE BANK LIMITED

      • 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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