INDIAN SUCROSE LIMITED

INDIAN SUCROSE LIMITED (CIN: L15424PB1990PLC010903) is a Public company incorporated on 12 Dec 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 173767010.00.
INDIAN SUCROSE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDIAN SUCROSE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDIAN SUCROSE LIMITED is G. T. ROAD MUKERIAN DISTT HOSHIARPUR,PUNJAB,Punjab,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15424PB1990PLC010903
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/12/1990
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	G. T. ROAD MUKERIAN DISTT HOSHIARPUR,PUNJAB,Punjab,India,000000

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	173767010
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDIAN SUCROSE LIMITED

Previous CIN

Previous CIN:

L15424PB1990PLC010903

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

Access the complete report for INDIAN SUCROSE LIMITED

Litigation Report for INDIAN SUCROSE LIMITED

Obtain a detailed list of all legal cases that INDIAN SUCROSE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDIAN SUCROSE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE 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
08164429	JAITENDER KUMAR	Director	2018-09-29
02879371	NEERAJ BANSAL	Director	2021-09-30
08905164	GEETA SHARMA	Director	2021-09-30
	RAVINDER SHARMA	CFO	2014-05-30
	ANAMIKA RAJU	Company Secretary	2023-06-15
01338110	KUNAL YADAV	Managing Director	2015-06-17
07147618	SHRIRAM AGRAWAL	Director	2021-09-30
09265468	ASHISH SINGH YADAV	Director	2022-09-30
00167589	SATISH AGRAWAL	Additional Director	2024-10-11
10799796	ANIL KUMAR PUNJ	Additional Director	2024-10-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100976108	Open	09/05/2024	No Data Available
100949048	Open	06/25/2024	No Data Available
100849837	Open	12/27/2023	No Data Available
100849623	Open	01/08/2024	No Data Available
100802243	Open	08/23/2023	No Data Available
100778350	Closed	08/19/2023	06/13/2024
100649791	Open	11/23/2022	No Data Available
100645417	Open	11/11/2022	No Data Available
100587183	Closed	06/15/2022	06/13/2024
100554916	Open	03/28/2022	No Data Available
100554814	Open	03/28/2022	No Data Available
100549464	Open	03/09/2022	No Data Available
100335484	Closed	04/17/2020	04/26/2022
10596816	Closed	09/29/2015	04/26/2022
100502932	Open	11/12/2021	No Data Available
100303805	Open	09/27/2019	No Data Available
100402249	Open	12/21/2020	No Data Available
100457813	Open	06/22/2021	No Data Available
100465332	Closed	07/09/2021	07/30/2024
100469136	Open	07/30/2021	No Data Available
90169846	Closed	09/29/2003	07/21/2009
100215087	Open	05/03/2018	No Data Available
10411947	Closed	02/23/2013	06/13/2024
100167391	Closed	02/14/2018	05/13/2020
100149764	Closed	12/15/2017	08/02/2024
100123176	Closed	06/30/2017	07/30/2021
100052833	Closed	09/06/2016	01/28/2020
10422155	Open	03/29/2013	No Data Available
100019757	Closed	03/24/2016	01/28/2020
10366977	Closed	05/29/2012	11/20/2023
10360586	Closed	05/31/2012	07/12/2019
10225822	Closed	11/10/2007	01/09/2017
10160262	Closed	05/29/2009	10/04/2014
10105603	Closed	02/28/2008	06/05/2012
100188891	Closed	05/11/2018	06/19/2023
10011983	Closed	06/15/2006	06/05/2012
90170609	Closed	05/06/1993	05/18/2012
90170382	Closed	03/30/1987	05/07/2012
90168596	Closed	12/20/1993	06/13/2024
10589605	Closed	08/12/2015	01/09/2017
10488648	Closed	04/03/2014	10/04/2014
10417594	Closed	03/13/2013	10/04/2014
10395740	Closed	12/12/2012	11/14/2017
10385390	Closed	09/24/2012	01/09/2017
10438260	Closed	06/27/2013	01/09/2017
10382503	Closed	09/19/2012	01/09/2017
10439310	Closed	06/17/2013	01/09/2017
10484935	Closed	02/12/2014	01/09/2017
10484940	Closed	03/05/2014	07/12/2019
100288606	Closed	08/16/2019	12/01/2023
90171121	Closed	02/16/2001	05/11/2012
10139357	Closed	01/21/2009	01/09/2017
10245480	Closed	09/28/2010	01/09/2017
90170602	Closed	04/05/1993	10/04/2014
10358325	Closed	04/19/2012	10/04/2014
80008513	Closed	02/03/2006	10/04/2014
10389521	Closed	11/07/2012	07/12/2019
10387675	Closed	11/07/2012	10/04/2016
10620535	Closed	01/20/2016	08/17/2023
10438261	Closed	06/27/2013	07/12/2019

Prosecution Details of INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE 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 INDIAN SUCROSE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G. T. ROAD MUKERIAN DISTT HOSHIARPUR,PUNJAB,Punjab,India,000000

Auditors of INDIAN SUCROSE 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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