BANNARI AMMAN SUGARS LIMITED

BANNARI AMMAN SUGARS LIMITED (CIN: L15421TZ1983PLC001358) is a Public company incorporated on 01 Dec 1983. 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. 650000000.00 and its paid-up capital is Rs. 125397000.00.
BANNARI AMMAN SUGARS LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BANNARI AMMAN SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANNARI AMMAN SUGARS LIMITED is 1212,TRICHY ROAD, COIMBATORE,COIMBATORE,Tamil Nadu,India,641018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421TZ1983PLC001358
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.:	12/01/1983
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1212,TRICHY ROAD, COIMBATORE,COIMBATORE,Tamil Nadu,India,641018

Key Numbers

Authorised Capital:	650000000
Paid up Capital:	125397000
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANNARI AMMAN SUGARS LIMITED

Previous CIN

Previous CIN:

L15421TZ1983PLC001358

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

Access the complete report for BANNARI AMMAN SUGARS LIMITED

Litigation Report for BANNARI AMMAN SUGARS LIMITED

Obtain a detailed list of all legal cases that BANNARI AMMAN 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 BANNARI AMMAN SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANNARI AMMAN 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.

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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 BANNARI AMMAN 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 BANNARI AMMAN 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
	MANICKAM RAMPRABHU	CFO	2015-02-11
00002927	BALASUBRAMANIAM SARAVANAN	Managing Director	1999-01-27
07083381	RADHA RAMANI .	Director	2015-09-23
00002033	PALANISWAMY .	Company Secretary	2004-04-01
00002405	SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM	Managing Director	1983-12-01
00015847	MUTHUSAMY PONNUSWAMI	Director	2024-09-23
00109836	CHINNUSAMY DEVARAJAN	Director	2024-09-23
10391134	RATHINASAMY MUTHUSAMY	Director	2024-09-23
10727631	MURUGASAMY BHARATH KUMAR	Director	2024-09-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100616541	Open	09/29/2022	No Data Available
10131235	Closed	10/23/2008	10/31/2023
10311899	Open	09/19/2011	No Data Available
10388058	Open	10/29/2012	No Data Available
10391406	Open	10/29/2012	No Data Available
80013790	Open	09/15/1993	No Data Available
80050022	Closed	09/15/1993	02/23/2023
80050024	Closed	09/15/1993	01/19/2024
80050026	Open	09/15/1993	No Data Available
80050028	Open	09/15/1993	No Data Available
80050021	Open	09/15/1993	No Data Available
90006926	Closed	12/10/1998	01/30/1999
90006614	Closed	06/03/1992	11/11/1992
100073845	Open	01/25/2017	No Data Available
100073847	Open	01/25/2017	No Data Available
100131242	Closed	10/16/2017	12/07/2023
100194309	Closed	07/25/2018	07/31/2019
100194631	Closed	07/30/2018	07/23/2019
100194634	Closed	07/30/2018	07/29/2019
100195525	Closed	07/31/2018	07/30/2019
100197906	Closed	07/27/2018	08/13/2019
100209208	Open	10/05/2018	No Data Available
100284144	Closed	08/14/2019	08/21/2020
100284149	Closed	08/19/2019	08/20/2020
100284153	Closed	08/14/2019	08/04/2020
100284159	Closed	08/14/2019	08/21/2020
100285500	Closed	08/14/2019	08/04/2020
100311844	Closed	12/09/2019	08/12/2024
100413489	Open	01/18/2021	No Data Available
10598654	Closed	09/30/2015	11/03/2017
10611189	Closed	12/16/2015	10/23/2017
10612280	Closed	12/28/2015	12/13/2017
10613825	Closed	12/28/2015	03/10/2017
90192084	Closed	07/07/1999	09/22/2005
90006752	Closed	07/26/1995	06/27/2000
90006771	Closed	01/30/1996	03/23/1999
90006773	Closed	02/05/1996	12/30/1996
90006849	Closed	07/12/1997	06/25/1998
90006913	Closed	09/07/1998	05/23/2006
90006922	Closed	11/14/1998	01/30/1999
90006924	Closed	11/30/1998	01/30/1999
90006968	Closed	12/03/1999	01/18/2000
90006986	Closed	02/26/2000	12/30/2010
90007002	Closed	09/05/2000	01/19/2001
90007048	Closed	11/07/2001	02/17/2010
90007058	Closed	02/19/2002	06/01/2004
90007148	Closed	09/17/2003	10/26/2006
90007185	Closed	04/09/2004	01/30/2013
90007258	Closed	03/09/2005	11/07/2009
90192083	Closed	07/02/1999	09/22/2005
10030846	Closed	12/29/2006	11/26/2008
10099237	Closed	01/28/2008	03/03/2011
10114236	Closed	07/23/2008	07/25/2013
10131233	Closed	10/23/2008	08/03/2017
10191341	Closed	12/21/2009	04/20/2015
10235853	Closed	08/05/2010	01/30/2017
10302122	Closed	07/29/2011	03/28/2017
10324383	Closed	12/23/2011	12/18/2020
10325146	Closed	12/23/2011	02/04/2015
10455242	Closed	10/03/2013	12/14/2020
10456439	Closed	10/03/2013	02/18/2021
10477714	Closed	02/05/2014	01/09/2017
10503830	Closed	05/23/2014	03/31/2019
10597240	Closed	09/23/2015	10/25/2017
10627335	Closed	02/23/2016	02/15/2017
80050025	Closed	09/15/1993	02/08/2018
80050027	Closed	09/15/1993	08/03/2017
90006371	Closed	03/08/1984	02/16/2017
90006391	Closed	03/28/1985	10/09/1990
90006533	Closed	04/06/1990	10/04/1995
90006544	Closed	09/25/1990	05/02/1995
90006546	Closed	10/01/1990	01/20/1997
90006552	Closed	11/22/1990	06/23/1995
90006563	Closed	02/28/1991	10/10/1996
90006594	Closed	12/23/1991	11/26/1999
90006636	Closed	03/12/1993	11/15/1996
90006637	Closed	03/19/1993	06/25/1999
90006650	Closed	09/15/1993	07/19/2017
90006577	Closed	06/27/1991	03/20/2000
90006710	Closed	10/03/1994	02/10/1995
90006721	Closed	01/06/1995	03/29/2000
90006919	Closed	10/30/1998	01/30/1999
90006938	Closed	05/03/1999	07/05/2007
90006940	Closed	05/07/1999	02/26/2007
90006949	Closed	06/29/1999	02/02/2012
90006966	Closed	11/19/1999	01/18/2000
90006967	Closed	12/02/1999	01/18/2000
90007053	Closed	12/14/2001	12/26/2014
90007246	Closed	01/27/2005	01/31/2008
90192170	Closed	12/11/1999	08/31/2005
10218090	Closed	04/28/2010	02/08/2017
10255580	Closed	12/15/2010	11/12/2020
10307562	Closed	09/19/2011	09/19/2013
10309521	Closed	09/10/2011	03/17/2017
10320333	Closed	11/23/2011	01/12/2017
10325148	Closed	12/12/2011	01/30/2017
10354199	Closed	05/09/2012	01/12/2017
10418276	Closed	03/27/2013	01/21/2017
10440102	Closed	07/10/2013	11/17/2017
10483077	Closed	02/19/2014	03/15/2019
10483079	Closed	02/25/2014	03/08/2019
10483090	Closed	02/27/2014	03/29/2019
10494893	Closed	05/05/2014	05/08/2019
90006381	Closed	10/24/1984	05/15/1985
90006404	Closed	10/09/1985	03/25/1986
90006658	Closed	10/26/1993	09/12/1996

Prosecution Details of BANNARI AMMAN 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 BANNARI AMMAN 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 BANNARI AMMAN 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 BANNARI AMMAN 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 BANNARI AMMAN 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 BANNARI AMMAN SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1212,TRICHY ROAD, COIMBATORE,COIMBATORE,Tamil Nadu,India,641018

Auditors of BANNARI AMMAN 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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