DHAMPUR SUGAR MILLS LIMITED

DHAMPUR SUGAR MILLS LIMITED (CIN: L15249UP1933PLC000511) is a Public company incorporated on 22 May 1933. 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. 915000000.00 and its paid-up capital is Rs. 643065090.00.
DHAMPUR SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 12 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DHAMPUR SUGAR MILLS LIMITED's NIC code is 15249. As per the NIC code, it is involved in .
The registered address of DHAMPUR SUGAR MILLS LIMITED is DISTT. BIJNOR,DHAMPUR,Uttar Pradesh,India,246761.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15249UP1933PLC000511
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/22/1933
Date of AGM:	09/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DISTT. BIJNOR,DHAMPUR,Uttar Pradesh,India,246761

Key Numbers

Authorised Capital:	915000000
Paid up Capital:	643065090
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	15249

Previous Name

Previous Company Name:

DHAMPUR SUGAR MILLS LIMITED

Previous CIN

Previous CIN:

L15249UP1933PLC000511

Regulatory Filings for DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DHAMPUR SUGAR MILLS LIMITED

Litigation Report for DHAMPUR SUGAR MILLS LIMITED

Obtain a detailed list of all legal cases that DHAMPUR SUGAR MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DHAMPUR SUGAR MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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
00076111	GAURAV GOEL	Managing Director	2007-04-04
00025087	ANUJ KHANNA	Director	2021-08-30
05326150	APARNA GOEL	Company Secretary	2017-05-25
09685535	PALLAVI KHANDELWAL	Director	2022-09-14
09419253	SUSHEEL KUMAR MEHROTRA	CFO	2021-02-02
00076553	ASHOK KUMAR GOEL	Whole-time director	2007-04-01
00008749	YASHWARDHAN PODDAR	Director	2020-09-29
00061420	SATPAL KUMAR ARORA	Director	2020-09-29
10330701	SUBHASH PANDEY	Whole-time director	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101098199	Open	05/06/2025	No Data Available
101077212	Open	03/19/2025	No Data Available
100748502	Open	06/27/2023	No Data Available
100647845	Open	11/10/2022	No Data Available
100633080	Open	08/04/2022	No Data Available
100076687	Closed	12/28/2016	05/18/2022
10622819	Closed	01/19/2016	06/14/2022
10622813	Closed	01/19/2016	05/17/2022
100524502	Open	12/29/2021	No Data Available
100524594	Closed	12/29/2021	02/12/2025
100462667	Closed	06/17/2021	12/01/2022
10100393	Closed	02/13/2008	08/18/2012
10178801	Closed	10/09/2009	04/30/2014
10269822	Open	01/14/2011	No Data Available
10369607	Open	06/30/2012	No Data Available
10423437	Closed	03/20/2013	04/07/2017
10556223	Closed	03/04/2015	12/06/2022
80012523	Closed	02/27/1992	09/12/2016
90273653	Closed	02/21/2004	09/12/2016
100298312	Open	10/22/2019	No Data Available
90277578	Closed	10/10/2003	10/30/2012
100254487	Closed	04/09/2019	06/04/2024
100254484	Closed	04/09/2019	09/19/2024
100254481	Closed	04/09/2019	12/01/2022
100209119	Open	10/11/2018	No Data Available
100175515	Closed	11/17/2017	03/27/2023
100093220	Closed	03/14/2017	12/06/2022
100088545	Closed	03/09/2017	07/12/2023
100076674	Closed	12/28/2016	12/01/2022
100270473	Closed	06/19/2019	04/04/2020
100020663	Closed	12/29/2015	01/29/2018
100045194	Open	08/11/2016	No Data Available
10013376	Closed	07/31/2006	08/18/2012
10019435	Closed	09/13/2006	12/29/2006
100219851	Closed	11/17/2018	06/20/2024
10039421	Closed	02/27/2007	09/05/2014
10041159	Closed	02/27/2007	08/30/2012
10044820	Closed	03/28/2007	10/09/2012
10053169	Closed	05/10/2007	08/18/2012
10053350	Closed	05/10/2007	04/28/2014
10057818	Closed	06/22/2007	09/23/2014
10073787	Closed	10/17/2007	08/24/2012
10084642	Closed	01/07/2008	05/30/2014
10090121	Closed	02/09/2008	01/10/2014
10093300	Closed	03/11/2008	08/30/2012
10115797	Closed	06/20/2008	10/10/2012
10115800	Closed	06/20/2008	01/15/2014
10115914	Closed	07/10/2008	10/09/2012
10120385	Closed	08/22/2008	01/15/2014
10140249	Closed	01/17/2009	06/20/2024
10167837	Closed	07/20/2009	02/28/2013
10178799	Closed	10/09/2009	04/30/2014
10182311	Closed	10/29/2009	04/09/2015
10217935	Closed	03/31/2010	02/24/2014
10217942	Closed	04/06/2010	02/24/2014
10217943	Closed	03/25/2010	02/24/2014
10217955	Closed	04/06/2010	02/24/2014
10217957	Closed	03/31/2010	02/24/2014
10221616	Closed	05/20/2010	02/24/2014
10225524	Closed	06/18/2010	01/29/2018
10246206	Closed	10/12/2010	06/20/2024
10249082	Closed	11/10/2010	06/20/2024
10266337	Closed	01/07/2011	01/29/2018
10269059	Closed	01/10/2011	09/26/2012
10289542	Closed	05/12/2011	04/25/2013
10301022	Closed	08/05/2011	01/14/2019
10323422	Closed	11/24/2011	09/19/2014
10336539	Closed	01/23/2012	09/19/2014
10340033	Closed	03/01/2012	01/14/2019
10340089	Closed	03/01/2012	07/09/2013
10343703	Closed	03/05/2012	06/13/2017
10362008	Closed	05/23/2012	04/27/2017
10375138	Closed	09/04/2012	09/19/2014
10395914	Closed	12/20/2012	04/28/2014
10488296	Closed	02/18/2014	01/29/2018
10607005	Closed	09/17/2015	11/10/2022
80009686	Closed	12/01/2004	10/30/2014
80011540	Closed	09/26/1995	09/11/2006
80020681	Closed	05/16/2006	01/11/2012
80021000	Closed	06/15/2002	01/03/2011
80023047	Closed	06/13/2006	07/13/2009
80025516	Closed	11/13/2001	04/27/2017
80032438	Closed	02/21/2004	06/07/2007
80032441	Closed	02/21/2004	06/07/2007
80036808	Closed	03/15/1995	09/12/2016
80036812	Closed	02/23/2004	10/23/2012
80046921	Closed	10/31/2003	11/23/2009
80056772	Closed	10/10/2003	12/17/2009
80057060	Closed	02/27/1996	01/05/2010
90268582	Closed	12/27/1990	09/12/2016
90270928	Closed	03/06/1973	09/22/2012
90273548	Closed	10/11/2001	03/18/2013
90273672	Closed	04/13/2004	09/12/2016
90274288	Closed	01/07/1993	10/30/2012
90275497	Closed	12/06/2001	09/22/2012
90275873	Closed	03/12/2004	08/21/2015
90278939	Closed	01/25/1996	10/10/2012
80055890	Closed	11/24/1994	07/11/2011
80056713	Closed	10/10/2003	10/30/2012
80059781	Closed	01/30/2006	07/05/2010
80066158	Closed	10/28/2004	11/11/2014
90270890	Closed	08/24/2005	05/22/2009
90273793	Closed	03/06/1973	03/22/2013
90274293	Closed	01/17/1993	10/30/2012
90274592	Closed	01/25/1996	10/10/2012
90274653	Closed	07/24/1996	01/15/2014
90275232	Closed	06/09/2000	10/30/2012
90275576	Closed	05/15/2002	09/22/2012
90275799	Closed	10/08/2003	09/14/2012
90276125	Closed	03/24/2005	10/30/2012
90276220	Closed	08/24/2005	09/22/2012
90279166	Closed	05/24/1997	10/30/2012
90281132	Closed	01/10/2005	12/01/2012
90281134	Closed	01/20/2005	10/10/2012
10016742	Closed	08/30/2006	04/28/2014
10016763	Closed	08/30/2006	11/19/2009
10020089	Closed	09/13/2006	12/09/2016
10039383	Closed	02/27/2007	04/27/2017
10039413	Closed	02/27/2007	04/27/2017
10040423	Closed	03/10/2007	06/20/2024
10040487	Closed	03/16/2007	06/20/2024
10044680	Closed	02/27/2007	04/27/2017
10053338	Closed	05/10/2007	03/16/2013
10084639	Closed	01/07/2008	05/30/2014
10088440	Closed	01/10/2008	04/28/2014
10096842	Closed	02/29/2008	04/27/2017
10096844	Closed	02/29/2008	04/27/2017
10096846	Closed	02/29/2008	04/27/2017
10109804	Closed	03/31/2008	04/11/2013
10111158	Closed	02/15/2008	08/24/2012
10115859	Closed	06/12/2008	02/05/2014
10115861	Closed	06/24/2008	10/10/2014
10115915	Closed	06/20/2008	09/26/2012
10121076	Closed	08/21/2008	01/17/2013
10140248	Closed	01/13/2009	06/20/2024
10217950	Closed	03/25/2010	02/24/2014
10217953	Closed	03/25/2010	05/06/2024
10221615	Closed	05/20/2010	02/24/2014
10222301	Closed	05/20/2010	05/06/2024
10225523	Closed	06/15/2010	01/29/2018
10249033	Closed	11/02/2010	06/20/2024
10279924	Closed	02/28/2011	03/27/2017
10289495	Closed	05/12/2011	11/30/2016
10314714	Closed	09/15/2011	09/14/2012
10330572	Closed	12/31/2011	06/29/2017
10348333	Closed	03/30/2012	04/25/2013
10374841	Closed	08/29/2012	10/14/2014
10412091	Closed	03/04/2013	01/14/2019
10423439	Closed	03/20/2013	11/02/2019
10459165	Closed	10/15/2013	11/10/2022
10463489	Closed	11/08/2013	10/07/2014
10466975	Closed	11/26/2013	09/03/2014
10466978	Closed	11/26/2013	07/02/2016
10503349	Closed	05/28/2014	03/09/2017
10506359	Closed	06/27/2014	03/11/2019
10532951	Closed	10/29/2014	11/02/2019
10572270	Closed	03/13/2015	10/28/2015
10625805	Closed	12/30/2015	01/16/2020
80011534	Closed	12/22/1999	09/11/2006
80012105	Closed	12/23/2003	09/11/2006
80012525	Closed	09/02/1997	09/12/2016
80021004	Closed	12/21/1999	09/14/2012
80021005	Closed	08/11/2003	09/14/2012
80023045	Closed	06/13/2006	04/27/2017
80024483	Closed	03/11/2006	07/30/2012
80024485	Closed	03/18/2006	09/21/2012
80032439	Closed	02/21/2004	08/09/2007
80032440	Closed	02/21/2004	08/09/2007
80036804	Closed	07/15/1996	09/12/2016
80036805	Closed	03/17/1997	09/12/2016
80036806	Closed	03/27/2000	09/12/2016
80036807	Closed	03/20/1998	09/12/2016
80036809	Closed	12/24/2003	11/16/2016
80036810	Closed	08/29/1997	11/16/2016
80036811	Closed	06/28/1997	11/16/2016
80036813	Closed	02/23/2004	01/01/2013
80046922	Closed	07/18/2002	09/01/2008
80054925	Closed	11/20/1996	06/30/2009

Prosecution Details of DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS 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 DHAMPUR SUGAR MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DISTT. BIJNOR,DHAMPUR,Uttar Pradesh,India,246761

Auditors of DHAMPUR SUGAR MILLS 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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