SAKTHI SUGARS LIMITED

SAKTHI SUGARS LIMITED (CIN: L15421TZ1961PLC000396) is a Public company incorporated on 12 May 1961. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 1700000000.00 and its paid-up capital is Rs. 1188490000.00.
SAKTHI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAKTHI SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAKTHI SUGARS LIMITED is SAKTHI NAGAR, BHAVANI TK,ERODE DISTRICT,Tamil Nadu,India,638315.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421TZ1961PLC000396
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/12/1961
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SAKTHI NAGAR, BHAVANI TK,ERODE DISTRICT,Tamil Nadu,India,638315

Key Numbers

Authorised Capital:	1700000000
Paid up Capital:	1188490000
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAKTHI SUGARS LIMITED

Previous CIN

Previous CIN:

L15421TZ1961PLC000396

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

Access the complete report for SAKTHI SUGARS LIMITED

Litigation Report for SAKTHI SUGARS LIMITED

Obtain a detailed list of all legal cases that SAKTHI 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 SAKTHI SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAKTHI 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 SAKTHI 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 SAKTHI 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 SAKTHI 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
00102387	SRINIVAASAN MAHALINGAM	Managing Director	2021-08-27
00377053	BALASUBRAMANIAM MAHALINGAM	Managing Director	2021-08-27
00195848	PRIYA BHANSALI	Director	2015-09-30
00102233	MAHALINGAM MANICKAM	Managing Director	2018-06-12
05314999	SUNDARASWAMY VELUSWAMY .	CFO	2022-05-25
07946245	SHIVRAM SETHURAMAN .	Director	2024-09-19
01099806	ARUMUGAM SELVAKUMAR	Director	2024-09-19
	SETHURAMAN VENKATESH	Company Secretary	2024-04-01
00210869	VATTAKAL VALASU KAILASA GOUNDER SWAMINATHAN	Director	2024-09-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101050839	Open	12/30/2024	No Data Available
101015893	Open	10/22/2024	No Data Available
101008782	Open	10/29/2024	No Data Available
100861353	Closed	01/19/2024	07/31/2024
100861352	Closed	01/19/2024	07/31/2024
100829607	Open	11/28/2023	No Data Available
100753938	Open	06/24/2023	No Data Available
100753936	Open	06/24/2023	No Data Available
100753935	Open	06/24/2023	No Data Available
100753903	Open	06/24/2023	No Data Available
100753881	Open	06/24/2023	No Data Available
100753877	Open	06/24/2023	No Data Available
100667350	Open	11/26/2022	No Data Available
100667261	Open	11/18/2022	No Data Available
100667260	Open	11/18/2022	No Data Available
100667258	Open	11/18/2022	No Data Available
100667257	Open	11/18/2022	No Data Available
100587775	Open	05/24/2022	No Data Available
100459575	Closed	06/16/2021	06/29/2022
100269544	Closed	05/28/2019	06/29/2022
90008287	Closed	08/03/1995	12/28/2023
90008983	Closed	05/29/2002	12/28/2023
90008122	Closed	07/28/1993	12/28/2023
90007852	Closed	06/27/1988	12/28/2023
80011678	Closed	06/16/1988	12/28/2023
10562623	Closed	11/20/2014	12/28/2023
10066441	Closed	07/27/2007	12/28/2023
10068843	Closed	09/05/2007	03/22/2024
10069167	Closed	09/05/2007	03/22/2024
10087742	Closed	01/04/2008	05/27/2024
10093603	Closed	07/27/2007	12/28/2023
10096315	Closed	03/14/2008	03/22/2024
10138695	Closed	11/25/2008	05/27/2024
10364298	Closed	09/28/2011	03/22/2024
10364301	Closed	09/12/2011	03/22/2024
10456049	Closed	09/25/2013	12/28/2023
10186243	Closed	10/12/2009	06/14/2022
10176147	Closed	08/26/2009	12/28/2023
80011694	Closed	09/22/1998	12/28/2023
100592939	Closed	05/27/2022	09/26/2023
10308392	Closed	08/26/2011	04/18/2022
10599207	Closed	09/30/2015	04/18/2022
100069114	Closed	05/30/2016	11/18/2021
100069117	Closed	07/29/2016	11/18/2021
100069120	Closed	08/23/2016	11/18/2021
100085399	Closed	10/05/2016	11/18/2021
100094556	Closed	07/29/2016	11/18/2021
10264061	Closed	12/16/2010	11/25/2021
10315313	Closed	10/14/2011	10/06/2021
10340380	Closed	03/08/2012	10/21/2021
10361335	Closed	05/30/2012	10/21/2021
10417134	Closed	03/19/2013	10/21/2021
10495357	Closed	04/16/2014	07/23/2021
10556691	Closed	07/16/2014	10/12/2021
80011692	Closed	09/22/1998	12/03/2021
90009029	Closed	11/23/2002	12/03/2021
90009265	Closed	09/15/2004	11/24/2021
90009304	Closed	12/29/2004	10/21/2021
10605199	Closed	09/30/2015	08/16/2022
10376476	Closed	07/26/2012	09/02/2022
90007846	Closed	05/31/1988	02/08/1989
90007886	Closed	02/01/1989	03/07/2007
90008527	Closed	11/12/1997	11/11/2002
100038716	Closed	05/27/2016	06/10/2019
100055355	Closed	09/27/2016	02/02/2017
100064876	Closed	05/19/2016	02/07/2018
100088609	Closed	11/28/2016	09/29/2022
100095130	Closed	11/28/2016	09/29/2022
100124909	Closed	01/13/2017	06/10/2019
100130007	Closed	01/13/2017	02/07/2018
100152506	Closed	12/19/2017	06/10/2019
10019321	Closed	09/26/2006	05/08/2014
10145565	Closed	02/25/2009	06/26/2012
10201867	Closed	01/29/2010	09/29/2022
10318310	Closed	09/29/2011	09/29/2022
10319169	Closed	09/29/2011	09/29/2022
90007357	Closed	07/17/1973	08/01/2022
90008716	Closed	09/16/1999	07/10/2000
90008745	Closed	12/14/1999	09/17/2013
90008796	DELETED	05/31/2000	No Data Available
90008818	Closed	08/14/2000	07/27/2007
90008820	Closed	08/21/2000	08/20/2004
90008876	Open	03/23/2001	No Data Available
90008992	Closed	06/29/2002	07/06/2007
90009016	Closed	10/11/2002	08/10/2009
90009039	Closed	01/03/2003	08/24/2007
90009050	Closed	02/07/2003	02/06/2004
90009061	Closed	03/03/2003	12/30/2022
90009078	Closed	03/29/2003	06/30/2008
90009275	Closed	10/01/2004	07/27/2007
10461646	Closed	09/28/2013	09/29/2022
10472216	Closed	12/24/2013	08/16/2022
10489889	Closed	03/28/2014	09/29/2022
10558777	Closed	01/19/2015	03/31/2019
80011674	Closed	11/28/1989	05/29/2007
80011679	Closed	02/01/1989	09/15/2008
80011680	Closed	06/16/1988	09/15/2008
80011683	Closed	11/28/1989	09/15/2008
80011685	Closed	09/22/1998	07/06/2007
80011686	Closed	09/22/1998	07/24/2007
80011687	Closed	09/22/1998	07/24/2007
80011689	Closed	09/22/1998	07/27/2007
80011693	Closed	09/22/1998	06/20/2016
80011698	Closed	09/27/2005	07/27/2007
80016307	Closed	05/31/2000	10/31/2006
90007313	DELETED	12/09/1966	No Data Available
90007339	DELETED	03/01/1971	No Data Available
90007351	Closed	09/07/1972	10/15/1987
90007365	Closed	11/29/1973	08/01/2022
90007376	Closed	02/28/1975	12/27/1983
90007398	Closed	01/10/1977	08/01/2022
90007411	DELETED	05/30/1978	No Data Available
90007503	Closed	07/24/1982	08/10/1987
90007507	Closed	08/31/1982	07/18/1984
90007593	Closed	04/16/1984	08/01/2022
90007746	Closed	12/19/1986	06/18/1988
90007839	Closed	04/22/1988	12/26/1988
90007849	Closed	06/16/1988	03/07/2007
90007895	Closed	03/11/1989	07/06/2007
90007900	Closed	04/05/1989	11/23/1994
90007921	Closed	11/28/1989	03/07/2007
90008256	Closed	03/10/1995	05/29/2007
90008358	Closed	03/07/1996	01/28/2006
90008408	Closed	08/13/1996	10/31/2006
90008421	Closed	10/18/1996	10/10/2007
90008426	Closed	11/22/1996	07/28/2005
90008583	DELETED	06/16/1998	No Data Available
90008592	Closed	07/15/1998	01/29/2007
90008673	Closed	03/22/1999	10/11/2007
10003421	Closed	05/11/2006	03/01/2010
10003446	Closed	05/08/2006	12/03/2007
10024397	Open	09/25/2006	No Data Available
10026410	Closed	10/12/2006	03/14/2008
10032434	Open	11/24/2006	No Data Available
10055878	Closed	04/20/2007	01/21/2008
10056830	Closed	03/08/2006	06/30/2008
10056939	Closed	04/27/2007	01/22/2021
10097975	Open	03/12/2008	No Data Available
10138752	Closed	12/30/2008	10/18/2016
10139248	Closed	01/27/2009	10/17/2016
10139253	Closed	01/27/2009	08/16/2022
10170547	Closed	08/05/2009	06/26/2012
10182709	Closed	11/03/2009	06/26/2012
10185516	Closed	09/28/2009	09/29/2022
10197750	Open	01/19/2010	No Data Available
10199574	Closed	02/04/2010	06/26/2012
10209375	Closed	03/10/2010	06/26/2012
10220135	Closed	05/10/2010	06/26/2012
10288837	Closed	03/23/2011	07/29/2011
10322474	Closed	10/28/2011	08/01/2022
10438430	Closed	06/28/2013	10/18/2016
90008677	Closed	03/30/1999	07/28/2005
10439195	Closed	06/29/2013	09/29/2022
90008728	Closed	10/26/1999	11/02/2010
90008730	Closed	10/29/1999	11/02/2010
90008738	Closed	11/25/1999	09/24/2010
90008889	Closed	04/20/2001	09/24/2010
90008949	Closed	01/31/2002	12/27/2005
90008969	Closed	03/26/2002	12/27/2005
90009011	Closed	09/26/2002	06/30/2008
90009198	Closed	03/30/2004	06/30/2008
10548175	Closed	12/19/2014	02/02/2017
10562619	Closed	09/30/2014	09/26/2018
80011677	Closed	02/01/1989	05/29/2007
80011690	Closed	09/22/1998	10/10/2007
90007303	Closed	06/26/1964	07/08/1965
90007322	Closed	11/29/1968	11/23/1994
90007402	Closed	04/22/1977	08/01/2022
90007596	Closed	04/30/1984	08/01/2022
90007885	Closed	01/20/1989	03/30/1994
90007904	DELETED	04/20/1989	No Data Available
90008076	Closed	09/25/1992	01/22/1993
90008263	Closed	03/29/1995	01/22/2006
90008399	Closed	07/05/1996	08/21/2006
90008402	Closed	07/12/1996	07/19/2008
90008459	Closed	03/19/1997	03/18/2002
90008586	Closed	06/24/1998	10/31/2006
90008611	Closed	09/04/1998	05/03/2007
90008618	Closed	09/22/1998	10/15/2010
90008620	Closed	09/29/1998	06/30/2008
90008622	Closed	10/09/1998	12/24/2008
10002362	Closed	03/21/2006	12/03/2007
10032438	Open	11/24/2006	No Data Available
10067946	Closed	08/01/2007	02/11/2008
10071511	Closed	09/05/2007	08/01/2022
10084249	Closed	01/04/2008	09/29/2022
10084250	Closed	01/04/2008	09/29/2022
10090976	Closed	02/22/2008	09/26/2008
10104756	Closed	05/21/2008	10/31/2009
10109440	Closed	03/20/2008	04/26/2012
10133089	Closed	11/18/2008	09/29/2022
10133255	Closed	11/05/2008	06/26/2012
10133257	Closed	11/05/2008	06/26/2012
10135738	Closed	12/30/2008	09/29/2022
10139249	Closed	01/27/2009	08/16/2022
10139254	Closed	01/27/2009	10/17/2016
10145607	Closed	12/30/2008	10/18/2016
10145735	Closed	02/25/2009	06/26/2012
10171044	Closed	08/05/2009	06/26/2012
10175210	Open	08/26/2009	No Data Available
10182706	Closed	11/03/2009	06/26/2012
10185515	Closed	09/28/2009	09/29/2022
10199731	Closed	02/04/2010	06/26/2012
10201860	Closed	01/29/2010	09/29/2022
10201871	Closed	01/29/2010	05/27/2024
10209374	Closed	03/10/2010	06/26/2012
10220084	Closed	05/10/2010	06/26/2012
10220510	Open	05/17/2010	No Data Available
90008724	Closed	10/06/1999	05/29/2007

Prosecution Details of SAKTHI 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 SAKTHI 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 SAKTHI 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 SAKTHI 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 SAKTHI 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 SAKTHI SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SAKTHI NAGAR, BHAVANI TK,ERODE DISTRICT,Tamil Nadu,India,638315

Auditors of SAKTHI 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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