SIMBHAOLI SUGARS LIMITED

SIMBHAOLI SUGARS LIMITED (CIN: L24231UP1936PLC000740) is a Public company incorporated on 29 Jun 1936. 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. 750000000.00 and its paid-up capital is Rs. 602288100.00.
SIMBHAOLI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2015 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2015.
SIMBHAOLI SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIMBHAOLI SUGARS LIMITED is SIMBHAOLI HAPUR,GHAZIABAD,Uttar Pradesh,India,245207.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L24231UP1936PLC000740
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.:	06/29/1936
Date of AGM:	09/30/2015
Date of B/S:	03/31/2015
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	SIMBHAOLI HAPUR,GHAZIABAD,Uttar Pradesh,India,245207

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	602288100
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIMBHAOLI SUGARS LIMITED

Previous CIN

Previous CIN:

L24231UP1936PLC000740

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

Access the complete report for SIMBHAOLI SUGARS LIMITED

Litigation Report for SIMBHAOLI SUGARS LIMITED

Obtain a detailed list of all legal cases that SIMBHAOLI 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 SIMBHAOLI SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI 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
00058198	SAMIR KUMAR GANGULI	Director	2004-09-30
06714324	SACHCHIDA NAND MISRA	Whole-time director	2013-10-08
00642094	GURSIMRAN KAUR MANN	Managing Director	2015-10-01
00003782	BASANT KUMAR GOSWAMI	Director	2011-01-10
00066653	GURMIT SINGH MANN	Whole-time director	2015-10-01
00039060	CHANDER MAHAJAN KISHAN	Director	2013-05-28
02818197	KAMAL SAMTANI	Company Secretary	2007-07-31
07684039	DAYAL CHAND POPLI	CFO	2015-09-03
00064453	SAMIR CHANDRA KUMAR	Director	2002-05-08
00064807	GURPAL SINGH .	Managing Director	2015-10-01
00064703	SANJAY TAPRIYA	Director	2015-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80048926	Closed	11/08/1994	06/15/1995
90270554	Closed	09/15/2000	08/12/2005
80048925	Closed	02/13/2001	06/18/2010
10090439	Closed	02/14/2008	09/17/2012
10091752	Closed	03/01/2008	05/02/2012
10098318	Closed	03/20/2008	05/31/2012
10101028	Closed	05/01/2008	09/20/2012
10115783	Closed	05/23/2008	08/03/2015
10115905	Closed	06/27/2008	06/18/2010
10140071	Closed	01/15/2009	08/03/2015
10165542	Closed	05/22/2009	10/10/2011
10176397	Closed	09/01/2009	10/10/2011
10184031	Closed	11/06/2009	07/09/2013
10197996	Closed	01/20/2010	10/10/2011
10235298	Closed	07/09/2010	10/10/2011
10265596	Open	01/12/2011	No Data Available
10362594	Open	08/23/2011	No Data Available
10403706	Open	02/20/2013	No Data Available
80028314	Closed	05/04/2006	03/03/2012
80028315	Closed	06/19/1995	03/03/2012
80028318	Closed	02/18/2006	06/04/2007
80028319	Closed	07/06/2005	06/04/2007
80048927	Closed	11/08/1994	06/15/1995
80048928	Closed	11/08/1994	06/15/1995
80048929	Closed	12/23/2003	12/23/2003
80050517	Closed	02/10/2003	06/18/2010
90268813	Closed	08/12/1994	06/18/2010
90268883	Closed	02/15/1995	06/18/2010
90270553	Closed	09/13/2000	08/16/2005
90272758	Closed	12/23/2003	04/06/2010
90272770	Closed	01/10/2004	02/19/2007
90272957	Closed	03/16/2005	05/07/2007
90272962	Closed	03/19/2005	06/04/2007
10038379	Closed	02/14/2007	08/03/2015
90273167	Closed	10/20/1995	06/10/2006
10027143	Closed	11/15/2006	08/03/2015
10029784	Closed	12/22/2006	07/20/2013
10013070	Closed	07/12/2006	05/24/2011
10016737	Closed	08/23/2006	07/03/2009
10056051	Closed	05/30/2007	03/12/2008
10091753	Closed	02/19/2008	03/20/2010
10091755	Closed	02/19/2008	03/20/2010
10112175	Closed	05/23/2008	03/25/2010
10114686	Closed	06/27/2008	11/27/2012
10115781	Closed	05/23/2008	03/25/2010
10125694	Closed	09/30/2008	02/02/2010
10169445	Closed	07/13/2009	06/08/2010
10355005	Open	05/15/2012	No Data Available
10398108	Open	12/22/2012	No Data Available
10411052	Open	02/11/2013	No Data Available
10428050	Open	12/24/2012	No Data Available
80013005	Closed	12/22/2005	02/27/2007
80028316	Closed	01/18/2006	06/04/2007
80028317	Closed	01/18/2006	06/04/2007
80033507	Closed	07/15/2004	06/13/2007
90269274	Closed	08/19/1999	06/18/2010
90269344	Closed	03/16/2000	08/16/2005
90269345	Closed	03/18/2000	06/04/2007
90269433	Closed	04/19/2001	06/04/2007
90270475	Closed	09/24/1999	09/30/2004
90270537	Closed	07/06/2000	06/04/2007
90270756	Closed	02/25/2004	06/04/2007
90272763	Closed	12/30/2003	03/20/2010
90273110	Closed	04/24/2001	06/13/2007
90273164	Closed	06/15/1995	06/15/2006
90273169	Closed	02/28/1996	06/18/2010

Prosecution Details of SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI 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 SIMBHAOLI SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SIMBHAOLI HAPUR,GHAZIABAD,Uttar Pradesh,India,245207

Auditors of SIMBHAOLI 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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