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
GWALIOR SUGAR CO LTD
CIN: U15421MP1940PLC000153
GWALIOR SUGAR CO LTD (CIN: U15421MP1940PLC000153) is a Public company incorporated on 16 Aug 1940. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2768900.00.
GWALIOR SUGAR CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GWALIOR SUGAR CO LTD's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of GWALIOR SUGAR CO LTD are VASANT SURREY, VIR KRISHNA SRIVASTAVA, VIKRAM KRISHNA SRIVASTAVA, and VIJAY CHHIBER.
GWALIOR SUGAR CO LTD's Corporate Identification Number (CIN) is U15421MP1940PLC000153 and its registration number is 153. Users may contact GWALIOR SUGAR CO LTD on its Email address - [email protected]. Registered address of GWALIOR SUGAR CO LTD is P.O. DABRA GWALIOR , GWALIOR, Madhya Pradesh, India - 000000.
Current status of GWALIOR SUGAR CO LTD 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 CINs
ZaubaCorp's company report for GWALIOR SUGAR CO 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GWALIOR SUGAR CO
Purchase full report of GWALIOR SUGAR CO
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 GWALIOR SUGAR CO 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GWALIOR SUGAR CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03595117 | VASANT SURREY | Additional Director | 2018-06-28 |
| 00288007 | VIR KRISHNA SRIVASTAVA | Whole-time director | 2009-07-01 |
| 00288111 | VIKRAM KRISHNA SRIVASTAVA | Managing Director | 2001-03-28 |
| 03603554 | VIJAY CHHIBER | Additional Director | 2018-06-28 |
Past Directors & Key Managerial Personnel of GWALIOR SUGAR CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287651 | DAYA KISHORE ARYA | Director | - | 2021-12-30 |
| 00287807 | KRISHAN LAL PASRICHA | Director | - | 2008-05-24 |
| 00287900 | BRIJ KISHORE TAIMNI | Director | - | 2021-12-30 |
| 02650129 | RAJIV PARTI | Director | - | 2011-12-31 |
| 00106127 | PROBIR CHANDRA SEN | Director | - | 2008-06-15 |
| 00288007 | VIR KRISHNA SRIVASTAVA | Director | - | 2009-07-01 |
Other Directorships of DAYA KISHORE ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | - | 2021-12-30 |
Other Directorships of KRISHAN LAL PASRICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | - | 2008-05-24 |
Other Directorships of BRIJ KISHORE TAIMNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Additional Director | - | 2009-09-17 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | - | 2010-11-12 |
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | - | 2021-12-30 |
| CENTROPOLIS AVIATION LIMITED | U63033MP2008PLC021391 | Director | - | 2021-12-30 |
| DABRA EXPORT ZONE LIMITED | U70102MP2008PLC021388 | Director | - | 2021-12-30 |
Other Directorships of RAJIV PARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | - | 2011-12-31 |
| VEDIKA FINANCE PRIVATE LIMITED | U74899AS1991PTC009229 | Additional Director | - | 2009-09-30 |
| VEDIKA FINANCE PRIVATE LIMITED | U74899AS1991PTC009229 | Director | - | 2010-12-01 |
| ZOOM APARTMENTS PRIVATE LIMITED | U74899AS1993PTC009228 | Additional Director | - | 2009-09-30 |
| ZOOM APARTMENTS PRIVATE LIMITED | U74899AS1993PTC009228 | Director | - | 2010-12-01 |
| GKG TRADING PRIVATE LIMITED | U74900UP2008PTC034397 | Director | - | 2019-06-20 |
Other Directorships of VASANT SURREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Additional Director | 2018-06-28 | Ongoing |
| CENTROPOLIS AVIATION LIMITED | U63033MP2008PLC021391 | Director | 2021-12-23 | Ongoing |
| DABRA EXPORT ZONE LIMITED | U70102MP2008PLC021388 | Director | 2021-12-23 | Ongoing |
Other Directorships of PROBIR CHANDRA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Director | - | 2008-05-20 |
| JAGSON AIRLINES LIMITED | L63040HP1994PLC019011 | Director | - | 2008-11-08 |
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | Director | - | 2011-11-02 |
| THE DELHI SAFE DEPOSIT COMPANY LIMITED | L74899DL1937PLC000478 | Additional Director | - | 2018-05-29 |
| THE DELHI SAFE DEPOSIT COMPANY LIMITED | L74899DL1937PLC000478 | Director | 2018-05-29 | Ongoing |
| BCH ELECTRIC LIMITED | U31103DL1965PLC425953 | Additional Director | - | 2017-09-22 |
| BCH ELECTRIC LIMITED | U31103DL1965PLC425953 | Director | 2017-09-22 | Ongoing |
| AG DAUTERS CONSULTING PRIVATE LIMITED | U74999DL2011PTC216986 | Additional Director | - | 2014-01-07 |
| THE MAYO PRIVATE LIMITED | U80900DL2013PTC249655 | Additional Director | - | 2014-09-30 |
| THE MAYO PRIVATE LIMITED | U80900DL2013PTC249655 | Director | - | 2023-01-06 |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Additional Director | - | 2008-08-11 |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Director | - | 2011-02-03 |
Other Directorships of VIR KRISHNA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | 2001-03-28 | Ongoing |
| CENTROPOLIS AVIATION LIMITED | U63033MP2008PLC021391 | Director | 2008-12-05 | Ongoing |
| DABRA EXPORT ZONE LIMITED | U70102MP2008PLC021388 | Director | 2008-12-05 | Ongoing |
| THE UPPER INDIA CHAMBER OF COMMERCE | U91110UP1894NPL000017 | Additional Director | - | 2019-09-30 |
| THE UPPER INDIA CHAMBER OF COMMERCE | U91110UP1894NPL000017 | Director | - | 2018-09-27 |
Other Directorships of VIKRAM KRISHNA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Additional Director | - | 2021-12-30 |
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Director | 2021-12-30 | Ongoing |
| CENTROPOLIS AVIATION LIMITED | U63033MP2008PLC021391 | Managing Director | 2008-12-05 | Ongoing |
| DABRA EXPORT ZONE LIMITED | U70102MP2008PLC021388 | Managing Director | 2008-12-05 | Ongoing |
| THE UPPER INDIA CHAMBER OF COMMERCE | U91110UP1894NPL000017 | Director | - | 2023-09-30 |
Other Directorships of VIJAY CHHIBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR AGRICULTURE COMPANY LIMITED | U01110MP1946PLC000341 | Additional Director | 2018-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01711MP1985PTC002785 | SITAPUR TEXTILES PVT LTD | KESHAV NIWAS,THAKUR BABA ROAD,,P.O.DABRA GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U24231MP1985PTC003104 | PUNJAB INDUSTRIAL CELLULOSE PVT LTD | HARGOVIND BHAVAN KALPI ROAD,RESIDENCY P.O. , GWALIOR. M.P., Madhya Pradesh, India - 000000 |
| U02411MP1987PTC004014 | SHIVPURI CHEMICALS PVT LTD , | 89. SARASWATI NAGAR, P.O.-R.K.PURI THATIPUR , GWALIOR.M.P., Madhya Pradesh, India - 000000 |
| U51101MP2006PTC018589 | DABRA AGRO PRIVATE LIMITED | JAWAHAR GANJ DABRA , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U16006MP1988PTC004761 | SHRIJI ZARDA PRODUCTS PVT LTD | C/O SAJAL AGRAWALTANDON NIWAS TANSEN ROAD , GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U51394MP1991PTC006431 | JEWEL QUARTZ CLOCK PVT.LTD. | C/O. SANJAY ENTERPRISES DEEDWANA OLI, LASHKAR , GWALIOR. M.P., Madhya Pradesh, India - 000000 |
| U51496MP1985PTC003054 | MANIK EXPORTS PVT LTD | MR. ASHOK MASTEGAR C/O JUNIORMESS SCINDIA SCHOOL FORT, , GWALIOR. M.P., Madhya Pradesh, India - 000000 |
| U02001MP1998PLC012900 | CHATURVEDI PLANTATION LIMITED | 15, sewa nagar,gwalior m.p. , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U72112MP1985PTC002837 | OPEN END SPINNERS PVT LTD | C/O V.BAPNA &CO.C.A. SARAFABAZAR,GWALIOR MADHYA PRADESH. , M.P., Madhya Pradesh, India - 000000 |
| U17124MP1987PLC004241 | MALAV FABRICS LTD | 60-a VINAY NAGAR, SEC III GWALIOR , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U24232MP2000PTC014027 | ALMIN PHARMACEUTICALS PRIVATE LIMITED | 10-GOVINDPURI P.O. R.K.Puri , GWALIOR, Madhya Pradesh, India - 000000 |
| U51109MP1994PTC008064 | PIPARIYA DRUG DISTRIBUTOR5 PVT LTD | M.P. , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U02520MP1992PTC007216 | PITAMBRA PACKAGING PVT LTD | BEHINDCENTRAL BANK OF INDIA FORT ROAD , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U45201MP2002PTC015188 | LADHA BUILDERS AND DEVELOPERS PRIVATE LI MITED | B-17,R.P.COLONYTANSEN NAGAR,GWALIOR DISTT-GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U02212MP1988PTC004692 | SANSKAR PRAKASHAN PVT LTD | tansen road, padav, gwalior m.p. , GWALIOR, Madhya Pradesh, India - 000000 |
| U45201MP1991PTC006487 | SAI APARTMENTS PRIVATE LIMITED | F-34, Sanjay ComplexGwalior,m.p. , GWALIOR, Madhya Pradesh, India - 000000 |
| U72300MP2004PTC016528 | EDI PUNDIT CONSULTANCY PRIVATE LIMITED | NAVKAR BADA LOHIYA BAZARLASHKAR GWALIOR M.P. , gwalior, Madhya Pradesh, India - 000000 |
| U51502MP2000PTC014065 | TARAN ANGAD MOTORS PRIVATE LIMITED | INDER BHAWANM.L.B.ROAD,GWALIOR M.P , DISTT-GWALIOR, Madhya Pradesh, India - 000000 |
| U15142MP1995PTC009291 | MAA TULSA OILS PVT LTD | COSTOM ROAD,JAWAHAR GANJ,DABRA GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U52520MP1995PTC009292 | SHRI MAHAKAL TRADERS PVT LTD | CUSTOM ROAD,JAWAHAR GANJ,DABRA GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U02520MP1989PTC005343 | BHANSALI MARKETINGS PVT. LTD. | C/O. LADHA RATHI &CO. SARAFA BAZAR, GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U15511MP1966PTC001017 | HONEW BREWERIES AND DISTILLERIES PVT LTD | GOPAL SADAN, C/O SH. H.S.PRIVATE HOSPITAL ROAD, GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U21014MP1990PTC006174 | SAR PACKERS & PRINTERS PVT LTD | M.P. M.P. , GWALIOR, Madhya Pradesh, India - 000000 |
| U21014MP1981PTC001812 | CHAMBAL AGRO ENTERPRISES PVT LTD | M.P. M.P. , GWALIOR, Madhya Pradesh, India - 000000 |
| U24246MP1988PTC004796 | BEAUTY MARK FRAGRANCES PVT LTD | M.P. M.P. , GWALIOR, Madhya Pradesh, India - 000000 |
| U24131MP1988PTC004795 | MID-INDIA RUBBERS & CHEMICALS PVT LTD | M.P. M.P. , GWALIOR, Madhya Pradesh, India - 000000 |
| U24111MP1981PTC001814 | BABA GASES PVT LTD | M.P M.P , GWALIOR, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003080 | 2006-05-12 | - | 2016-09-01 | 20,000,000.00 | State Bank Of Indore | |
| 10069965 | 2007-10-08 | - | 2016-09-01 | 7,500,000.00 | STATE BANK OF INDORE | |
| 10089472 | 2008-02-23 | - | 2016-09-01 | 39,000,000.00 | STATE BANK OF INDORE | |
| 10131752 | 2008-11-22 | - | 2016-09-01 | 10,000,000.00 | STATE BANK OF INDORE | |
| 80013249 | 1989-11-27 | - | 2006-10-26 | 14,400,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80025612 | 1984-12-10 | - | 2007-08-30 | 60,000,000.00 | State Bank of Indore | |
| 80025614 | 1984-12-10 | - | 2016-09-01 | 60,000,000.00 | State Bank of Indore | |
| 80027357 | 2005-10-06 | - | 2007-08-30 | 2,500,000.00 | State Bank of Indore | |
| 80027360 | 2005-08-23 | - | - | 38,000,000.00 | M P Financial Coporation | |
| 80027361 | 2002-08-30 | - | 2007-09-07 | 20,000,000.00 | State Bank of Indore |
- 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.
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| 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 | |
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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 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.