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
BAGHAULI SUGAR AND DISTILLERY LIMITED
CIN: U15424TN2006PLC170941
BAGHAULI SUGAR AND DISTILLERY LIMITED (CIN: U15424TN2006PLC170941) is a Public company incorporated on 21 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 500000000.00.
BAGHAULI SUGAR AND DISTILLERY LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BAGHAULI SUGAR AND DISTILLERY 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 BAGHAULI SUGAR AND DISTILLERY LIMITED are BHARAT BHUSHAN MEHTA, SANTRUPT MISRA, RACHNA GORIA, and PANKAJ RASTOGI.
BAGHAULI SUGAR AND DISTILLERY LIMITED's Corporate Identification Number (CIN) is U15424TN2006PLC170941 and its registration number is 170941. Users may contact BAGHAULI SUGAR AND DISTILLERY LIMITED on its Email address - [email protected]. Registered address of BAGHAULI SUGAR AND DISTILLERY LIMITED is TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651.
Current status of BAGHAULI SUGAR AND DISTILLERY LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAGHAULI SUGAR AND DISTILLERY 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 BAGHAULI SUGAR AND DISTILLERY
Purchase full report of BAGHAULI SUGAR AND DISTILLERY
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 BAGHAULI SUGAR AND DISTILLERY 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 BAGHAULI SUGAR AND DISTILLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006890 | BHARAT BHUSHAN MEHTA | Director | 2024-01-02 |
| 00013625 | SANTRUPT MISRA | Director | 2024-03-26 |
| 07148351 | RACHNA GORIA | Director | 2024-02-02 |
| 10452835 | PANKAJ RASTOGI | Whole-time director | 2024-02-09 |
Past Directors & Key Managerial Personnel of BAGHAULI SUGAR AND DISTILLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006890 | BHARAT BHUSHAN MEHTA | Whole-time director | - | 2024-12-20 |
| 00013625 | SANTRUPT MISRA | Additional Director | - | 2024-07-08 |
| 00183666 | SEEMANTO ROY | Director | - | 2015-06-30 |
| 02701932 | CHANDNI ROY | Director | - | 2015-03-31 |
| 07135408 | VIPUL AGARWAL | Additional Director | - | 2015-09-29 |
| 07135408 | VIPUL AGARWAL | Director | - | 2023-12-22 |
| 07139556 | AJAY SHUKLA KUMAR | Additional Director | - | 2015-09-29 |
| 07139556 | AJAY SHUKLA KUMAR | Director | - | 2023-12-22 |
| 07148351 | RACHNA GORIA | Additional Director | - | 2023-12-29 |
| 07184758 | AASHHIMA V KHANNA | Additional Director | - | 2023-12-29 |
| 07184758 | AASHHIMA V KHANNA | Company Secretary | - | 2025-01-06 |
| 07184758 | AASHHIMA V KHANNA | Director | - | 2024-01-08 |
| 01085313 | ASHOK KUMAR AGARWAL | Additional Director | - | 2008-09-29 |
| 01085313 | ASHOK KUMAR AGARWAL | Director | - | 2008-12-01 |
| 02338957 | ANIL KATARIA | CFO | - | 2024-09-30 |
| 07488754 | PRADEEP KUMAR BISHNOI | Additional Director | - | 2016-09-05 |
| 07488754 | PRADEEP KUMAR BISHNOI | Whole-time director | - | 2023-12-22 |
| 07746804 | SANGEETA DASGUPTA | Additional Director | - | 2023-12-22 |
| 10452835 | PANKAJ RASTOGI | Additional Director | - | 2024-02-11 |
| 10452835 | PANKAJ RASTOGI | Director | - | 2024-12-21 |
Other Directorships of BHARAT BHUSHAN MEHTA
Other Directorships of SANTRUPT MISRA
Other Directorships of SEEMANTO ROY
Other Directorships of CHANDNI ROY
Other Directorships of VIPUL AGARWAL
Other Directorships of AJAY SHUKLA KUMAR
Other Directorships of RACHNA GORIA
Other Directorships of AASHHIMA V KHANNA
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMANSHU COLONIZERS PRIVATE LIMITED | U45400UP2007PTC033698 | Director | - | 2009-07-13 |
| RAJ GANGA PROJECTS PRIVATE LIMITED | U45400UP2009PTC038664 | Director | 2009-11-13 | Ongoing |
| ASHOK INFRABUILD PRIVATE LIMITED | U45400UP2010PTC041318 | Director | - | 2010-07-28 |
| TEJPAL INFRA DEVELOPERS PRIVATE LIMITED | U45400UP2010PTC041319 | Director | - | 2011-02-22 |
| VIVEK INFRATECH PRIVATE LIMITED | U45400UP2010PTC041320 | Director | - | 2014-06-09 |
| APURVA HOTELS PRIVATE LIMITED | U55101UP1988PTC009353 | Director | - | 2008-10-23 |
| G B LAWNS PRIVATE LIMITED | U55110UP2003PTC027466 | Director | - | 2007-06-30 |
| VATS COLONIZERS PRIVATE LIMITED | U70102UP2010PTC041315 | Director | 2010-07-09 | Ongoing |
Other Directorships of ANIL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA DASGUPTA
Other Directorships of PANKAJ RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Additional Director | - | 2024-07-09 |
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Director | - | 2024-09-30 |
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Whole-time director | 2024-10-09 | Ongoing |
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Whole-time director | - | 2024-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2021PLC143683 | DALMIA BHARAT GREEN VISION LIMITED | C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651 |
| U74999TN2018PTC163109 | ASCENSION MERCANTILE PRIVATE LIMITED | Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651 |
| U74999TN2018PTC166819 | ASCENSION MULTIVENTURES PRIVATE LIMITED | Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651 |
| U15400TN2020OPC136530 | GRAMIYA AGRO PRODUCTS (OPC) PRIVATE LIMITED | 59, Middle Street Kallakudi, Lalgudi Taluk , Trichy, Tamil Nadu, India - 621651 |
| U72900TN2016PTC113003 | SLASHIO PRIVATE LIMITED | 10/1 A, Nachimuthu Colony Kallakudi, Lalgudi Tk , Trichy, Tamil Nadu, India - 621651 |
| U65191TN1996PLC035962 | HEMSHILA PROPERTIES LIMITED | DALMIAPURAM621 651 TRICHY , TRICHY, Tamil Nadu, India - 621651 |
| U26100TN2018PLC125133 | RHI MAGNESITA INDIA REFRACTORIES LIMITED | Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651 |
| U26916TN2011PTC134454 | GSB REFRACTORIES INDIA PRIVATE LIMITED | DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651 |
| U26911TN2014PLC095681 | DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26950TN2014PLC095685 | SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U65993TN1996PLC035965 | GEETEE ESTATES LIMITED | DALMIAPURAMDALMIAPURAM TRICHY , TRICHY, Tamil Nadu, India - 621651 |
| U70200TN2017PTC115203 | VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India |
| U85499TN2023PTC162377 | VEDH INSTITUTE OF ART AND DESIGN PRIVATE LIMITED | Property No 1/2,Pura Vedi Kallakudi, Lalgudi TR , Lalgudi, Tamil Nadu, India - 621651 |
| U74899TN1974PTC116298 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| L14200TN2013PLC112346 | DALMIA BHARAT LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U45209TN2008PLC110322 | DALMIA CEMENT EAST LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U72900TN1999PTC113582 | ZIPAHEAD.COM PRIVATE LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651 |
| U74899TN1974PTC113739 | PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651 |
| U22219TN2017OPC118409 | MURALIKRISHNAN CHINNADURAI MEDIACORP (OPC) PRIVATE LIMITED | 59/1, MIDDLE STREET, KALLAKKUDI , TRICHY, Tamil Nadu, India - 621651 |
| U47219TN2026OPC190062 | ABUBAKKER SUPPLY AND TRADING (OPC) PRIVATE LIMITED | No.35/1,Main road, Lalgudi Taluk,Lalgudi,Tiruchirappalli,Tamil Nadu,621651-India |
| U01113TN2016PTC110980 | DALMIAPURAM COTTON FARMERS PRODUCER COMPANY LIMITED | No.57/3E, THIRUVALLUVAR NAGAR , KALLAKUDY,LALGUDI TALUK, TIRUCHIRAPPALLI, Tamil Nadu, India - 621651 |
| U65191TN1996PLC035963 | DALMIA CEMENT (BHARAT) LIMITED | DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651 |
| U14107TN2005PLC057327 | DALMIA MINERALS & PROPERTIES LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U40109TN2005PLC057326 | DALMIA POWER LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057329 | ARJUNA BROKERS & MINERALS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057330 | SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U67190TN1997PLC038989 | HIMSHIKHAR INVESTMENT LIMITED | DALMIAPURAM P.O.KALLAKUDI 621 651 , TRICHI DISTRICT, Tamil Nadu, India - 621651 |
| ACD-8363 | EXA BIOTECH LLP | 8/287,MELATHERU,,Lalgudi,Tiruchirappalli,Tamil Nadu,India-621651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079338 | 2007-10-26 | 2011-03-23 | 2024-05-29 | 2,508,400,000.00 | Bank of Baroda | |
| 10079368 | 2007-10-26 | 2011-03-23 | 2024-05-29 | 2,508,400,000.00 | Bank of Baroda | |
| 10138675 | 2009-01-02 | - | 2012-03-27 | 250,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10164482 | 2009-06-10 | - | 2024-05-29 | 520,000,000.00 | Bank of Baroda |
- 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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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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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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| 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.