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L H SUGAR FACTORIES LIMITED

CIN: U15422UP1933PLC000489

L H SUGAR FACTORIES LIMITED (CIN: U15422UP1933PLC000489) is a Public company incorporated on 06 Mar 1933. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 162000000.00.

L H SUGAR FACTORIES LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.L H SUGAR FACTORIES LIMITED'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 L H SUGAR FACTORIES LIMITED are SIDHARTH PRASAD, BHARAT SWAROOP, AYUSH AGARWAL, BASANT KUMAR GOSWAMI, REINA SWAROOP, RAGHAV CHANDRA, ARVIND PRASAD, DINESH RAI, SANDEEP CHANDRA, RAHUL PRASAD, and YUGAL KISHOR AGARWAL.

L H SUGAR FACTORIES LIMITED's Corporate Identification Number (CIN) is U15422UP1933PLC000489 and its registration number is 489. Users may contact L H SUGAR FACTORIES LIMITED on its Email address - [email protected]. Registered address of L H SUGAR FACTORIES LIMITED is CIVIL LINESPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001.

Current status of L H SUGAR FACTORIES 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 L H SUGAR FACTORIES 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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Purchase full report of L H SUGAR FACTORIES

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 L H SUGAR FACTORIES 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 L H SUGAR FACTORIES
DIN Director Name Designation Appointment Date
00074194 SIDHARTH PRASAD Whole-time director 1982-02-28
00999900 BHARAT SWAROOP Whole-time director 1989-09-01
07779692 AYUSH AGARWAL Whole-time director 2017-08-08
00003782 BASANT KUMAR GOSWAMI Director 2016-03-15
01304218 REINA SWAROOP Director 2023-04-06
00023990 RAGHAV CHANDRA Whole-time director 2006-08-04
00373551 ARVIND PRASAD Whole-time director 1997-05-30
00543362 DINESH RAI Director 2018-04-10
00889462 SANDEEP CHANDRA Whole-time director 2024-01-05
00074301 RAHUL PRASAD Whole-time director 2023-10-17
01095793 YUGAL KISHOR AGARWAL Whole-time director 1997-05-30
Past Directors & Key Managerial Personnel of L H SUGAR FACTORIES
DIN Director Name Designation Appointment Date Cessation
02076844 SUBODH CHANDRA Additional Director - 2022-10-17
02076844 SUBODH CHANDRA Whole-time director - 2016-01-02
07779692 AYUSH AGARWAL Additional Director - 2017-08-08
00003782 BASANT KUMAR GOSWAMI Director - 2016-03-14
00373522 MUKUND PRASAD Additional Director - 2012-02-10
00373522 MUKUND PRASAD Director - 2020-10-24
00373522 MUKUND PRASAD Whole-time director - 2014-10-19
01182158 SHRUTI GUPTA CHANDRA Additional Director - 2016-03-14
01182158 SHRUTI GUPTA CHANDRA Director - 2019-02-12
01304218 REINA SWAROOP Additional Director - 2023-10-19
02059904 RAMNATH AGRAWAL Additional Director - 2007-09-12
02059904 RAMNATH AGRAWAL Whole-time director - 2017-03-20
07152553 NEENA RANJAN Additional Director - 2015-04-29
07152553 NEENA RANJAN Director - 2017-09-06
00889462 SANDEEP CHANDRA Additional Director - 2016-03-14
00889462 SANDEEP CHANDRA Whole-time director - 2022-04-26
00074301 RAHUL PRASAD Additional Director - 2020-11-23
00074301 RAHUL PRASAD Director - 2021-11-27
00074301 RAHUL PRASAD Whole-time director - 2017-10-31
00875349 POONAM PRASAD Additional Director - 2019-09-23
00875349 POONAM PRASAD Director - 2021-03-13
09079903 SUDHA PRASAD Additional Director - 2021-11-27
09079903 SUDHA PRASAD Director - 2023-03-10
Other Directorships of SIDHARTH PRASAD
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2016-08-10
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2016-08-10 Ongoing
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2017-09-26
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2018-04-29
SHRIKAR PHARMACEUTICALS PRIVATE LIMITED U24231UP1986PTC007898 Director 1986-05-13 Ongoing
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Additional Director - 2016-09-29
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director 2020-03-06 Ongoing
THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2020-03-05
SHRIKAR HOTELS PRIVATE LIMITED U45201UP1998PTC023389 Director 1998-04-22 Ongoing
IMPERIALHERITAGE HOTELS PRIVATE LIMITED U55101UP2013PTC060789 Director 2013-11-21 Ongoing
PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 1999-05-18 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2009-08-24 Ongoing
IVORY HOTELS PRIVATE LIMITED U55209UP2004PTC028688 Director 2004-06-09 Ongoing
SHRIKAR FINLEASE PRIVATE LIMITED U65923UP1996PTC021031 Director 1996-11-20 Ongoing
SHRIKAR INVESTMENTS PRIVATE LIMITED U65993UP1996PTC019955 Director 1996-05-14 Ongoing
M.K.J. MANUFACTURING PVT LTD U74899DL1994PTC061902 Whole-time director - 2007-11-01
PRASAD LATEX PRIVATE LIMITED U85110UP1988PTC010221 Director 1988-11-21 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2017-09-26
Other Directorships of BHARAT SWAROOP
Company Name CIN Designation Appointment Date Cessation
HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2017-04-24
SUSHEV AGRICULTURAL FARM PRIVATE LIMITED U01111UP1989PTC010496 Director 1989-02-22 Ongoing
Other Directorships of SUBODH CHANDRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Additional Director - 2015-07-24
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Director 2015-07-24 Ongoing
ONE TO ONE HEALTH APPLICATIONS PRIVATE LIMITED U74140DL2015PTC282777 Director 2015-07-14 Ongoing
Other Directorships of AYUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASANT KUMAR GOSWAMI
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director - 2024-03-31
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2011-01-20
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2019-04-12
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2007-06-15
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2019-09-06 Ongoing
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2010-01-30
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-01-10
SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2011-01-10 Ongoing
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2007-09-28
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2015-03-30
BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-08
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-10
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2007-05-25
HERITAGE NORTH EAST PRIVATE LIMITED U01132AS1996PTC004874 Director - 2010-01-30
NATURICH LABS PRIVATE LIMITED U24100DL2009PTC192240 Additional Director - 2012-06-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2002-06-17 Ongoing
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2010-06-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2013-05-07
DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142050 Director - 2010-01-30
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2010-05-15
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director 2009-07-24 Ongoing
NEW KENILWORTH HOTEL PRIVATE LIMITED U55101WB1970PTC027716 Director 1998-06-08 Ongoing
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2010-06-24
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2010-04-19
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1998-05-02 Ongoing
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2008-09-03
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2009-01-13
NATURIS COSMETICS PRIVATE LIMITED U74120JK2011PTC003393 Director - 2014-10-01
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2008-02-21
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2018-11-22
QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED U74210DL1996PTC082876 Director - 2010-05-25
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director - 2007-04-18
ASHITA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC048161 Director - 2012-11-23
AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2010-09-15
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Additional Director - 2012-09-07
JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Director - 2018-01-13
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2007-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2009-12-31
KAZIRANGA GOLF CLUB PRIVATE LIMITED U92412AS2009PTC009411 Director - 2011-08-30
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2009-09-22
SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2011-11-02
TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director 1995-04-01 Ongoing
Other Directorships of MUKUND PRASAD
Company Name CIN Designation Appointment Date Cessation
SHREE HARI NAG MINES LLP AAB-2565 Designated Partner - 2016-02-20
ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2008-04-30
WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
HIMALAYA WINE COMPANY PRIVATE LIMITED U15520DL2005PTC136431 Director 2005-05-19 Ongoing
LSC INFRATECH LIMITED U26944UR1988PLC009533 Additional Director - 2020-12-31
LSC INFRATECH LIMITED U26944UR1988PLC009533 Director 2020-12-31 Ongoing
THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director 2021-09-25 Ongoing
THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director - 2012-06-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2021-11-17
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2023-03-08
IDOON ECO BUILDERS PRIVATE LIMITED U45400UR2010PTC033312 Director - 2019-10-11
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
BUNGALOW HOLIDAYS PRIVATE LIMITED U55101DL2015PTC282125 Director 2015-06-29 Ongoing
LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-30 Ongoing
ECGREENS RESORTS PRIVATE LIMITED U55101UR2006PTC031602 Director 2006-04-12 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2010-09-01 Ongoing
M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Additional Director - 2008-09-30
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director - 2016-01-20
ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2008-04-30
S.C.R.A. INTERNATIONAL LIMITED U80211DL1997PLC189173 Director 2010-08-27 Ongoing
Other Directorships of SHRUTI GUPTA CHANDRA
Company Name CIN Designation Appointment Date Cessation
H P LABELLETTE (INDIA) PRIVATE LTD U74899DL1980PTC010234 Director 1980-08-04 Ongoing
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director 2024-05-17 Ongoing
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2021-09-25
Other Directorships of REINA SWAROOP
Company Name CIN Designation Appointment Date Cessation
SUSHEV AGRICULTURAL FARM PRIVATE LIMITED U01111UP1989PTC010496 Director 1998-12-16 Ongoing
Other Directorships of RAMNATH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEENA RANJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV CHANDRA
Company Name CIN Designation Appointment Date Cessation
RAGHAV PLASTECH PRIVATE LIMITED U25209HR1988PTC030336 Director 1988-08-05 Ongoing
QUASAR INDUSTRIES PRIVATE LIMITED U31300DL2002PTC114872 Director 2008-06-04 Ongoing
REGENT ENERGY LIMITED U40100HP2005PLC028769 Director 2005-08-05 Ongoing
EXCEL HYDROPOWER PRIVATE LIMITED U40101HP2010PTC031456 Director - 2018-07-16
EXCEL CARS PRIVATE LIMITED U51909DL1990PTC042155 Director 1990-11-22 Ongoing
REGENT TRADEX PRIVATE LIMITED U51909DL2004PTC129177 Director 2004-09-17 Ongoing
PILIBHIT RETAIL PRIVATE LIMITED U52599DL2022PTC403953 Director 2022-08-31 Ongoing
AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director 2001-07-13 Ongoing
CHHAVI STAR ENTERPRISES PRIVATE LIMITED U70105DL2016PTC298958 Director - 2016-12-16
AUTOMANDI PORTAL PRIVATE LIMITED U72900DL2000PTC103804 Director 2002-02-16 Ongoing
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126298 Director 2004-05-12 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2024-06-03 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
RAGHAV COLD STORAGE PRIVATE LIMITED U74899DL1972PTC006367 Director 1995-04-26 Ongoing
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Additional Director - 2023-09-29
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director 2023-03-28 Ongoing
ANUP KOTHARI PVT LTD U74899DL1982PTC014319 Director - 2015-07-25
RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED U74899DL1986PTC023971 Director 1995-04-26 Ongoing
CHAMUNDI AGRICU LTURE AND INVESTMENT PRIVATE LIMITED U74899DL1990PTC039148 Director 1995-04-26 Ongoing
KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED U74899DL1990PTC039149 Director - 2013-10-14
ARRAVALI DISTILLARY PRIVATE LIMITED U74899DL1994PTC058710 Director 1994-04-29 Ongoing
M.K.J. MANUFACTURING PVT LTD U74899DL1994PTC061902 Whole-time director - 2007-11-01
REGENT AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC072702 Director 2002-10-25 Ongoing
REGENT GARAGE PRIVATE LIMITED U74899DL2002PTC116727 Director 2006-12-21 Ongoing
PILIBHIT EDUCATION FOUNDATION U80302DL2022NPL392587 Director 2022-01-18 Ongoing
Other Directorships of ARVIND PRASAD
Company Name CIN Designation Appointment Date Cessation
WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
HIMALAYA WINE COMPANY PRIVATE LIMITED U15520DL2005PTC136431 Director 2005-05-19 Ongoing
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Additional Director - 2015-09-30
ASSAM ROOFING LIMITED U26953AS1972PLC001381 Director 2015-09-30 Ongoing
BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-29 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2009-08-24 Ongoing
M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
Other Directorships of DINESH RAI
Company Name CIN Designation Appointment Date Cessation
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2023-06-29
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2008-03-20
ALLIANCE OF INDIAN MSMES. U74999DL2016NPL301840 Additional Director - 2017-09-28
ALLIANCE OF INDIAN MSMES. U74999DL2016NPL301840 Director 2017-09-28 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-11-25
Other Directorships of SANDEEP CHANDRA
Company Name CIN Designation Appointment Date Cessation
VEVUS ENTERPRISES LLP AAW-0686 Designated Partner 2021-02-26 Ongoing
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Additional Director - 2009-05-23
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director - 2024-04-12
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Additional Director - 2010-09-27
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Director 2010-09-27 Ongoing
Other Directorships of RAHUL PRASAD
Other Directorships of POONAM PRASAD
Company Name CIN Designation Appointment Date Cessation
IVORY HOTELS PRIVATE LIMITED U55209UP2004PTC028688 Director - 2008-11-09
Other Directorships of YUGAL KISHOR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA PRASAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01111UP1989PTC010496 SUSHEV AGRICULTURAL FARM PRIVATE LIMITED SUSHEVPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U01122UP1999PTC024593 LORD PASHUPATI SEEDS PRIVATE LIMITED PURANPURROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U22121UP1997PTC022442 PILIBHIT PRINTERS AND PUBLISHERS PRIVATE LIMITED JANVISHWASKUMAR GARH PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15312UP2001PTC026401 D.S. INFRABUILD PRIVATE LIMITED PURANPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15499UP1976PTC004283 CHANDRA SOLVENT AND AGRO INDUSTRIES PRIVATE LIMITED KUSUM KUNJPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U01122UP2000PTC025171 BINDAL TARAI SEEDS PRIVATE LIMITED BISALPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15133UP1988PTC009887 MAHALAXMI WAREHOUSINGS PRIVATE LIMITED CHHATRI KA CHAURAHAPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15311UP2004PTC028309 KUMAR STOCK VENTURES PRIVATE LIMITED OPP CHUNGI MALGODOWNPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U85110UP1991PTC012798 S.S. CLINIC AND HOSPITALS PRIVATE LIMITED 8 EKTA NAGAR PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15312UP1996PTC019484 SANTOSH FLOUR MILLS PRIVATE LIMITED VILLAGE ROOP PURKRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U02001UP1997PLC021835 PILIBHIT PANTNAGAR BEEJ LIMITED VILLAGE-RUPPUR KRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U65910UP1997PLC022137 PILIBHIT FINANCE LIMITED SANDHU COMPLEX BY PASS ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U65921UP1991PTC013782 HANDA INSTALMENT SUPPLY PRIVATE LIMITED B 15BALLABH NAGAR COLONY PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U15141UP1991PTC013162 SHREE SHANKER OIL MILLS PRIVATE LIMITED OPPOSITE OLD CITYPOST OFFICE BAREILLY ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001
U45400UP2021PTC150820 JAGOTA AMAR SHANTI PRIVATE LIMITED M/S SPRING DALE COLLEGE PILIBHIT, UTTAR PRADESH- 262001 , PILIBHIT, Uttar Pradesh, India - 262001
U24120UP2021PTC154238 GREEN ARENA AGRO PRIVATE LIMITED C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001
ACY-5470 MBS AL SHIFA STORE LLP MOH.CIVIL LINE, AAM BAZAR,PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,India-262001
U46302UP2025PTC226166 DIVISHA ESSENTIALS PRIVATE LIMITED 45 Civil Line,South Pilibhit 45,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U74999UP2018PTC099915 BIZZSOFT HR SOLUTIONS PRIVATE LIMITED MOH CIVIL LINES PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001
ACE-0442 MANYAS DEVELOPERS LLP 00 PAREVA HOUSE,CIVIL LINES SOUTH,Pilibhit,Pilibhit,Uttar Pradesh,India-262001
U35105UP2026PTC247211 LUMIA SOLAR ENERGY PRIVATE LIMITED 00 KGN 2,CIVIL LINE NORTH,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U43299UP2025PTC217568 HEARTHBRIICK INFRATECH PRIVATE LIMITED L H Sugar Factories ltd,civil lines,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U68100UP2026PTC247782 AS URBAN BUILD PRIVATE LIMITED CIVIL LINES NORTH NEAR,RAIN BASERA ARAZI MUNDIYA,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U21002UP2025PTC227939 MANGROVE LIFESCIENCES PRIVATE LIMITED C/O MUNNI DEVI NAKATADANA,CHAURHA CIVIL LINES NORTH,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U10611UP2026PTC246085 NAFREEN PRIVATE LIMITED K GN 2, CIVIL LINES NORTH,DESHNAGAR, UNDER CHUNGI,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
ACF-3427 NEXTGEN STRATEGISTS LLP 60A GODAWARI ESTATE NAKTA DANA,CIVIL LINES NORTH,Pilibhit,Pilibhit,Uttar Pradesh,India-262001
U41001UP2023PTC182792 MEEREAL INDIA PRIVATE LIMITED B-2, TANAKPUR ROAD,NEW CIVIL LINE SOUTH,SANJ,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U01611UP2023PTC182196 NADRYL FARMICO PRODUCER COMPANY LIMITED C/O MOHAMMAD NADEEM 00,KGN2 CIVIL LINE NORTH,Pilibhit,Pilibhit,Uttar Pradesh,262001-India
U70200UP2018PTC108413 AHIMESH REAL ESTATE PRIVATE LIMITED A10 SOUTH SANJAY ROYAL PARK CIVIL LINE , PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014243 2006-08-10 2006-11-24 2011-09-05 150,000,000.00 UTI BANK LTD
10092355 2008-03-20 2008-03-24 2018-06-20 348,000,000.00 PRESIDENT OF INDIA (THROUGH IFCI LTD.)
10174553 2009-08-31 - 2014-05-22 25,000,000.00 Sugar Development Fund , Government of India through IFCI
10174554 2009-09-03 2009-10-08 2014-05-22 25,000,000.00 Sugar Development Fund , Government of India through IFCI
10177579 2009-09-16 - 2014-06-04 25,000,000.00 Sugar Development Fund , Government of India through IFCI
10177580 2009-09-10 - 2014-06-04 25,000,000.00 Sugar Development Fund , Government of India through IFCI
10231329 2010-07-22 - 2018-10-17 52,398,000.00 Government of India through IFCI
90273288 1958-08-16 - 2019-02-26 15,000,000.00 THE STATE BANK OF INDIA
90273339 1991-02-27 2023-09-29 - 4,551,700,000.00 State Bank of India
90274140 1990-01-25 1994-06-06 2000-04-15 20,000,000.00 INDUSTRIAL RECONSTRUICTION BANK OF INDIA
90274142 1990-02-12 1994-08-05 2002-06-05 32,600,000.00 PRESIDNET OF INDIA
90274266 1992-06-26 1994-06-06 2000-04-15 16,500,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90274983 1998-11-17 - 2011-09-21 5,000,000.00 GOVERNMENT OF INDIA
90275103 1999-08-09 1999-09-03 2011-10-03 90,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90275173 2000-01-28 2000-01-29 2011-08-17 63,369,600.00 GOVERNMENT OF INDIA
90276024 2004-11-30 2004-12-18 2010-04-26 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
90276171 2005-06-06 2005-06-09 2013-11-01 4,000,000.00 IFCI LIMITED
90276664 1995-01-23 - 1998-05-01 6,000,000.00 STATE BANK OF INDIA
90278456 1991-02-27 1994-06-06 1999-11-26 8,800,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90281204 1991-02-27 2005-05-03 2019-01-11 177,000,000.00 STATE BANK OF INDIA
100156355 2018-01-03 - 2018-07-06 220,000,000.00 ZILA SAHKARI BANK LIMITED PILIBHIT
100156550 2018-01-03 - 2018-07-06 600,000,000.00 ZILA SAHKARI BANK LTD LAKHIMPUR
100242748 2018-11-28 - - 678,618,000.00 State Bank of India
100257696 2019-03-01 2019-04-09 2024-05-16 132,704,000.00 Government of India-Represented by IFCI Ltd
100553243 2022-03-07 - 2022-07-30 1,000,000,000.00 ICICI BANK LIMITED
100572432 2022-05-04 - 2023-07-31 800,000,000.00 HDFC BANK LIMITED
100687389 2023-02-22 2024-04-26 - 500,000,000.00 ICICI BANK LIMITED
100688558 2023-02-28 2024-02-29 - 500,000,000.00 HDFC BANK LIMITED

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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
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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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