K M SUGAR MILLS LIMITED

K M SUGAR MILLS LIMITED (CIN: L15421UP1971PLC003492) is a Public company incorporated on 17 Dec 1971. 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. 200000000.00 and its paid-up capital is Rs. 184000340.00.
K M SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
K M SUGAR MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of K M SUGAR MILLS LIMITED is 76,ELDECO GREENS,Gomtinagar,Lucknow,Lucknow,Uttar Pradesh,India,226010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421UP1971PLC003492
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/17/1971
Date of AGM:	08/03/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	Food And Beverages,Sugar,Alcoholic Beverages,Energy,Distribution And Transmission
Registered address:	76,ELDECO GREENS,Gomtinagar,Lucknow,Lucknow,Uttar Pradesh,India,226010

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	184000340
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

K M SUGAR MILLS LIMITED

Previous CIN

Previous CIN:

L15421UP1971PLC003492

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

Access the complete report for K M SUGAR MILLS LIMITED

Litigation Report for K M SUGAR MILLS LIMITED

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

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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 K M 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 K M 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
02461954	SUBHASH CHANDRA AGGARWALA	CEO	2015-03-01
02461954	SUBHASH CHANDRA AGGARWALA	Whole-time director	2001-09-28
01854647	LAKSHMI KANT DWARKA DAS JHUNJHUNWALA	Whole-time director	2002-12-24
01777954	SANJAY JHUNJHUNWALA	Whole-time director	2002-12-24
01686189	ADITYA JHUNJHUNWALA	Managing Director	2002-12-24
08553009	SUSHIL SOLOMON	Director	2019-08-20
00182128	ARVIND KUMAR GUPTA	CFO	2015-03-01
02235466	BAKSHI RAM	Director	2022-09-22
06533710	BIBHAS KUMAR SRIVASTAV	Director	2021-03-10
	POOJA DUA	Company Secretary	2019-03-30
10615127	ARCHNA AGARWAL	Director	2024-08-03
10661367	NARENDRA MOHAN	Director	2024-08-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100952032	Open	07/09/2024	No Data Available
100901016	Open	04/12/2024	No Data Available
100874578	Closed	02/05/2024	04/02/2024
100644351	Closed	11/03/2022	08/31/2023
100612750	Closed	09/16/2022	09/22/2023
100244780	Closed	11/28/2018	05/21/2024
10386066	Open	10/22/2012	No Data Available
100517369	Closed	12/20/2021	11/10/2022
100484253	Closed	09/02/2021	11/09/2023
100263916	Closed	04/10/2019	01/11/2021
100276548	Closed	05/04/2019	01/20/2021
100269378	Closed	04/10/2019	06/28/2021
100336779	Closed	04/30/2020	06/28/2021
100335359	Closed	04/30/2020	08/18/2021
100335357	Closed	03/20/2020	08/18/2021
100407776	Closed	12/31/2020	08/18/2021
10072156	Closed	10/23/2007	05/01/2008
10184880	Closed	11/23/2009	10/10/2014
10184896	Closed	11/21/2009	10/10/2014
80044876	Closed	06/09/2006	04/21/2008
10510234	Closed	06/09/2014	08/30/2019
80017679	Closed	09/23/1998	12/05/2006
10184878	Closed	11/23/2009	10/10/2014
10245102	Closed	09/29/2010	07/04/2012
80018527	Closed	03/07/2006	01/13/2014
90280837	Closed	03/04/2005	01/13/2014
90278060	Closed	06/23/1972	12/10/2013
90277964	Closed	07/18/2005	12/01/2006
90273526	Closed	03/30/2001	12/05/2006
80055870	Closed	02/27/2006	02/17/2014
80055869	Closed	02/27/2006	02/17/2014
80018524	Closed	03/27/2006	01/13/2014
10598648	Closed	09/30/2015	01/02/2019
10494287	Closed	03/28/2014	06/25/2019
10184897	Closed	11/21/2009	10/10/2014
90280974	Closed	07/16/2005	09/13/2007
10138457	Closed	12/30/2008	01/13/2014
10091889	Closed	02/18/2008	01/13/2014
10031115	Closed	01/08/2007	05/16/2019
10176636	Closed	09/09/2009	07/04/2012

Prosecution Details of K M 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 K M 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 K M 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 K M 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 K M 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 K M SUGAR MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	76,ELDECO GREENS,Gomtinagar,Lucknow,Lucknow,Uttar Pradesh,India,226010

Auditors of K M 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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