SHREE AMBIKA SUGARS LIMITED

SHREE AMBIKA SUGARS LIMITED (CIN: U15421TN1988PLC015660) is a Public company incorporated on 29 Apr 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1180000000.00 and its paid-up capital is Rs. 485052600.00.
SHREE AMBIKA SUGARS 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.
SHREE AMBIKA SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE AMBIKA SUGARS LIMITED is 72,GREAMS ROAD,THOUSAND LIGHTS,Greams Road,Chennai,Chennai,Tamil Nadu,India,600006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15421TN1988PLC015660
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/29/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	72,GREAMS ROAD,THOUSAND LIGHTS,Greams Road,Chennai,Chennai,Tamil Nadu,India,600006

Key Numbers

Authorised Capital:	1180000000
Paid up Capital:	485052600
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE AMBIKA SUGARS LIMITED

Previous CIN

Previous CIN:

U15421TN1988PLC015660

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

Access the complete report for SHREE AMBIKA SUGARS LIMITED

Litigation Report for SHREE AMBIKA SUGARS LIMITED

Obtain a detailed list of all legal cases that SHREE AMBIKA 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 SHREE AMBIKA SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA 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
	HARI NARAYAN SHAH DEEPAK	CFO	2024-04-09
	AMIT KUMAR DEY	Company Secretary	2024-04-09
00943034	NAGALINGAM JAYAMURUGAN	Director	2024-09-30
08746960	RAJU ANBALAGAN	Whole-time director	2024-04-09
10471220	ARJUNAN RAJINIKANTHAN	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100911880	Open	05/04/2024	No Data Available
10262758	Closed	12/29/2010	04/01/2024
10620734	Closed	11/02/2015	11/27/2024
10487023	Closed	03/14/2014	03/28/2024
90290870	Closed	10/17/2005	01/20/2012
80049726	Closed	08/20/2003	12/21/2011
80049725	Closed	12/11/1998	07/04/2013
80049724	Closed	03/31/2003	10/14/2009
10211437	Open	03/24/2010	No Data Available
80021862	Closed	06/08/1998	05/07/2007
10182515	Closed	08/10/2009	06/05/2024
10181520	Closed	09/28/2009	03/28/2024
10155841	Closed	03/28/2008	01/02/2014
10597085	Closed	06/04/2015	03/28/2024
10503147	Closed	03/29/2014	03/30/2024
10500310	Closed	03/28/2014	03/28/2024
10487015	Closed	02/21/2014	03/28/2024
10485459	Closed	03/20/2014	03/28/2024
10117577	Closed	06/28/2008	08/26/2011
10272062	Closed	02/25/2011	03/28/2024
10066764	Closed	09/13/2007	11/23/2012
10130545	Closed	11/07/2008	03/19/2009
10081213	Closed	11/14/2007	08/03/2011
10125549	Closed	07/04/2008	07/04/2013
90282562	Open	06/02/2005	No Data Available
10440969	Closed	07/26/2013	04/06/2024
10239350	Closed	09/08/2010	03/28/2024
10234298	Closed	07/31/2010	03/28/2024
90290835	Closed	09/27/2005	12/29/2011
90285647	Open	01/27/2004	No Data Available
90282545	Open	03/08/2005	No Data Available
80049728	Closed	10/15/2002	11/23/2012
80032823	Closed	12/03/2005	03/28/2024
80021858	Closed	01/05/1999	05/07/2007
80020809	Closed	10/29/2001	11/30/2011
80018594	Closed	12/03/2005	03/28/2024
10458052	Closed	11/05/2013	04/05/2024
10418204	Closed	03/30/2013	03/28/2024
10326134	Closed	12/29/2011	03/28/2024
10286817	Open	05/25/2011	No Data Available
10276164	Closed	03/24/2011	04/05/2024
10223461	Closed	06/09/2010	03/28/2024
10213080	Open	03/24/2010	No Data Available
10155506	Closed	03/05/2008	03/28/2024
10151062	Closed	03/26/2009	11/18/2013
10126894	Closed	07/16/2008	01/04/2014
10125844	Closed	07/22/2008	01/13/2014
10119986	Closed	07/22/2008	06/05/2024
10069671	Closed	09/28/2007	03/28/2024
10023731	Closed	10/16/2006	07/18/2007

Prosecution Details of SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA 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 SHREE AMBIKA SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	72,GREAMS ROAD,THOUSAND LIGHTS,Greams Road,Chennai,Chennai,Tamil Nadu,India,600006

Auditors of SHREE AMBIKA 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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