SIMBHAOLI SUGARS LIMITED

SIMBHAOLI SUGARS LIMITED (CIN: L15122UP2011PLC044210) is a Public company incorporated on 04 Apr 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 1080000000.00 and its paid-up capital is Rs. 412790200.00.
SIMBHAOLI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SIMBHAOLI SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIMBHAOLI SUGARS LIMITED is Simbhaoli,Hapur,Uttar Pradesh,India,245207.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L15122UP2011PLC044210
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/04/2011
Date of AGM:	09/28/2023
Date of B/S:	03/31/2023
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	Simbhaoli,Hapur,Uttar Pradesh,India,245207

Key Numbers

Authorised Capital:	1080000000
Paid up Capital:	412790200
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIMBHAOLI SUGARS LIMITED

Previous CIN

Previous CIN:

L15122UP2011PLC044210

Regulatory Filings for SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIMBHAOLI SUGARS LIMITED

Litigation Report for SIMBHAOLI SUGARS LIMITED

Obtain a detailed list of all legal cases that SIMBHAOLI SUGARS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIMBHAOLI SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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
08624563	ATUL MAHINDRU	Director	2020-12-21
08676856	SHYAM SUNDER	Director	2020-12-21
08277248	HAR PRASAD KAIN	Director	2023-11-14
07684039	DAYAL CHAND POPLI	CFO	2015-11-09
00064807	GURPAL SINGH .	Director	2015-09-30
00642094	GURSIMRAN KAUR MANN	Managing Director	2023-07-31
06714324	SACHCHIDA NAND MISRA	Whole-time director	2023-08-11
00066653	GURMIT SINGH MANN	Director	2012-10-03
10591405	RAGHAV SHARMA	Director	2024-04-15
03328588	SHUBHAM KANDHWAY	Company Secretary	2023-05-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10428059	Open	12/24/2012	No Data Available
10428063	Open	12/24/2012	No Data Available
10404894	Closed	01/11/2013	07/21/2015
10435155	Open	12/24/2012	No Data Available
100288285	Open	03/31/2014	No Data Available
10428062	Open	12/24/2012	No Data Available
10427826	Open	12/24/2012	No Data Available
10428053	Open	12/24/2012	No Data Available
10428728	Open	12/24/2012	No Data Available
10024824	Open	11/04/2006	No Data Available
100137656	Open	10/03/2017	No Data Available
10180932	Open	10/13/2009	No Data Available
10180931	Open	10/13/2009	No Data Available
10164561	Open	06/12/2009	No Data Available
10160163	Open	04/21/2009	No Data Available
10134394	Open	12/12/2008	No Data Available
10107155	Open	05/28/2008	No Data Available
10061390	Open	07/11/2007	No Data Available
10058758	Open	06/30/2007	No Data Available
10035170	Open	02/08/2007	No Data Available
90273114	Open	01/27/2005	No Data Available
10016740	Open	08/01/2006	No Data Available
90269696	Open	11/11/2004	No Data Available
80028313	Open	12/23/2003	No Data Available
80011449	Open	06/06/2006	No Data Available
10543492	Open	01/21/2015	No Data Available
10428846	Open	12/24/2012	No Data Available
10428727	Open	12/24/2012	No Data Available
10428347	Open	12/24/2012	No Data Available
10428346	Open	12/24/2012	No Data Available
10428061	Open	12/24/2012	No Data Available
10428055	Open	12/24/2012	No Data Available
10428051	Open	12/24/2012	No Data Available
10181262	Open	10/13/2009	No Data Available
10181261	Open	10/13/2009	No Data Available
10181258	Open	10/13/2009	No Data Available
90270875	Open	05/20/2005	No Data Available
10180933	Open	10/13/2009	No Data Available
10428348	Open	12/24/2012	No Data Available
80028312	Open	05/04/2006	No Data Available
10049324	Open	09/07/2006	No Data Available
90269789	Open	10/14/2005	No Data Available
10430720	Open	12/24/2012	No Data Available
10019833	Open	09/28/2006	No Data Available
10091754	Open	02/19/2008	No Data Available
10098320	Open	04/08/2008	No Data Available
10543505	Open	01/21/2015	No Data Available
10428060	Open	12/24/2012	No Data Available
10100959	Open	05/09/2008	No Data Available
10543504	Open	01/21/2015	No Data Available
10114685	Open	06/27/2008	No Data Available
10428052	Open	12/24/2012	No Data Available
90269058	Open	02/06/1997	No Data Available
10130856	Open	12/01/2008	No Data Available
10169867	Open	07/16/2009	No Data Available
10516849	Open	04/04/2014	No Data Available
10516848	Open	04/04/2014	No Data Available
10516847	Open	04/04/2014	No Data Available
80013007	Open	12/26/2005	No Data Available

Prosecution Details of SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS 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 SIMBHAOLI SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Simbhaoli,Hapur,Uttar Pradesh,India,245207

Auditors of SIMBHAOLI SUGARS 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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