DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED (CIN: L15100TN1951PLC000640) is a Public company incorporated on 01 Nov 1951. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 405000000.00 and its paid-up capital is Rs. 161878606.00.
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED is DALMIAPURAM TIRUCHIRAPALLI DIST,TIRUCHIRAPALLI,Tamil Nadu,India,621651.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15100TN1951PLC000640
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/01/1951
Date of AGM:	07/10/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DALMIAPURAM TIRUCHIRAPALLI DIST,TIRUCHIRAPALLI,Tamil Nadu,India,621651

Key Numbers

Authorised Capital:	405000000
Paid up Capital:	161878606
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L15100TN1951PLC000640

Regulatory Filings for DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Litigation Report for DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00124050	VENKATESAN .	Director	2010-10-29
00006890	BHARAT BHUSHAN MEHTA	Director	2024-10-01
00009758	GAUTAM DALMIA	Managing Director	2007-01-16
00044621	RAJEEV BAKSHI	Director	2021-09-21
07184758	AASHHIMA V KHANNA	Company Secretary	2020-01-30
07942122	AMITA MISRA	Director	2019-08-29
00444694	NEERAJ CHANDRA	Director	2024-07-10
10452835	PANKAJ RASTOGI	Whole-time director	2024-10-01
09612583	PIYUSH GUPTA	CFO	2024-10-01
07148351	RACHNA GORIA	Company Secretary	2025-02-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100843001	Open	01/10/2024	No Data Available
100775618	Open	09/05/2023	No Data Available
100607240	Open	09/07/2022	No Data Available
100037086	Closed	04/29/2016	04/05/2019
100044586	Closed	07/27/2016	07/06/2017
100064768	Closed	11/17/2016	06/15/2017
100064952	Closed	11/18/2016	05/24/2021
100108829	Closed	06/30/2017	04/08/2022
100110748	Closed	07/04/2017	05/30/2019
100121040	Closed	05/03/2017	11/23/2021
100137487	Closed	11/29/2017	02/03/2022
100183763	Closed	05/24/2018	01/19/2022
100216243	Closed	11/15/2018	08/13/2024
100244277	Closed	02/15/2019	09/17/2019
10025510	Closed	11/02/2006	07/01/2010
100265641	Closed	05/28/2019	07/19/2021
100278650	Closed	07/12/2019	11/21/2024
100279535	Closed	06/28/2019	02/01/2024
100279536	Open	06/28/2019	No Data Available
100279802	Closed	08/01/2019	03/07/2022
100283414	Closed	07/31/2019	03/29/2022
10028657	Closed	12/13/2006	03/29/2019
10034871	Closed	01/17/2007	08/30/2022
10042033	Closed	02/14/2007	09/01/2009
100458456	Open	06/29/2021	No Data Available
100483835	Open	09/03/2021	No Data Available
100483842	Open	09/03/2021	No Data Available
100483845	Open	09/07/2021	No Data Available
100483851	Open	09/03/2021	No Data Available
100483854	Open	09/03/2021	No Data Available
100483855	Open	09/03/2021	No Data Available
10053175	Closed	05/08/2007	03/11/2022
10091620	Closed	02/15/2008	10/17/2013
10099345	Closed	04/23/2008	05/10/2023
10099684	Closed	04/07/2008	01/02/2016
10103747	Closed	05/07/2008	03/29/2019
10103895	Closed	05/07/2008	07/13/2022
10109983	Closed	06/19/2008	11/25/2009
10110067	Closed	06/19/2008	11/25/2009
10120746	Closed	09/03/2008	05/10/2023
10121113	Closed	08/25/2008	10/20/2010
10124991	Closed	08/18/2008	05/04/2010
10128145	Closed	11/05/2008	08/30/2022
10131876	Closed	11/26/2008	11/09/2010
10133822	Closed	12/05/2008	05/07/2010
10136035	Closed	01/02/2009	10/26/2022
10160548	Closed	06/01/2009	05/04/2010
10185857	Closed	11/24/2009	07/13/2022
10185885	Closed	11/24/2009	07/13/2022
10185888	Closed	11/24/2009	07/13/2022
10185949	Closed	11/24/2009	07/13/2022
10192231	Closed	12/30/2009	01/20/2017
10209558	Closed	03/31/2010	09/01/2010
10210209	Closed	03/31/2010	10/28/2010
10258400	Closed	01/06/2011	03/29/2019
10258442	Closed	01/06/2011	03/29/2019
10280324	Closed	04/20/2011	03/15/2018
10409842	Closed	02/12/2013	03/11/2022
10429275	Closed	05/17/2013	05/04/2017
10505188	Closed	03/18/2014	04/05/2019
10515692	Closed	07/28/2014	07/19/2022
10581765	Closed	06/23/2015	02/14/2017
10596507	Closed	09/24/2015	03/29/2017
10597107	Closed	09/28/2015	01/11/2021
10597361	Closed	09/24/2015	09/12/2019
10602336	Closed	09/30/2015	05/30/2019
10618705	Closed	01/22/2016	04/17/2017
10623354	Closed	02/29/2016	09/13/2019
10625408	Closed	02/29/2016	06/13/2017
80032849	Closed	11/08/2004	05/06/2010
80039348	Closed	11/09/2000	11/26/2007
80039831	Closed	02/16/2000	12/05/2007
80040670	Closed	11/28/1996	05/04/2010
80040671	Closed	02/15/1995	05/04/2010
80040672	Closed	11/28/1996	05/04/2010
80040674	Closed	07/16/1998	05/04/2010
80040675	Closed	02/26/1997	06/17/2010
80040676	Closed	12/20/1985	11/08/2010
80040677	Closed	03/31/1993	06/17/2010
80043363	Closed	01/31/2001	02/21/2008
80043364	Closed	05/12/1995	04/28/2010
80047878	Closed	11/25/2004	05/04/2010
80049098	Closed	03/23/1993	05/04/2010
80049338	Closed	11/18/2003	09/01/2022
80049339	Closed	11/28/1996	10/17/2013
80049340	Closed	03/13/1997	03/24/2023
80050241	Closed	06/12/2000	09/22/2010
80050242	Closed	06/12/2000	09/22/2010
80050243	Closed	06/12/2000	09/22/2010
80050244	Closed	06/12/2000	09/22/2010
80050342	Closed	06/12/2000	09/22/2010
80050343	Open	04/08/1999	No Data Available
80050344	Open	12/07/1998	No Data Available
80050345	Closed	08/29/2001	01/11/2010
80050618	Closed	07/25/2001	11/08/2010
80050619	Closed	02/15/1995	10/17/2013
90287881	Closed	03/08/2004	03/12/2009
90287908	Closed	06/09/2004	07/19/2022
90288091	Closed	03/24/2005	07/19/2022
90288120	Closed	04/19/2005	05/06/2010
90289139	Closed	03/31/2004	09/20/2010
90290487	Closed	09/21/2004	09/01/2022
90291219	Closed	03/16/2005	08/30/2022
90291245	Closed	10/19/2005	08/30/2022
100559429	Open	03/28/2022	No Data Available
10194262	Open	12/30/2009	No Data Available
100577473	Open	05/18/2022	No Data Available
100561004	Open	03/23/2022	No Data Available

Prosecution Details of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DALMIAPURAM TIRUCHIRAPALLI DIST,TIRUCHIRAPALLI,Tamil Nadu,India,621651

Auditors of DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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