ATHANI SUGARS LIMITED

ATHANI SUGARS LIMITED (CIN: U40109KA1995PLC017806) is a Public company incorporated on 25 May 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 285605000.00.
ATHANI SUGARS LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ATHANI SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ATHANI SUGARS LIMITED is VISHNUANNA NAGAR,POST NAVALIHAL,, TALUKA ATHANI, DIST.BELGAUM,KARNATAKA,Karnataka,India,591234.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U40109KA1995PLC017806
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/25/1995
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	VISHNUANNA NAGAR,POST NAVALIHAL,, TALUKA ATHANI, DIST.BELGAUM,KARNATAKA,Karnataka,India,591234

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	285605000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ATHANI SUGARS LIMITED

Previous CIN

Previous CIN:

U40109KA1995PLC017806

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

Access the complete report for ATHANI SUGARS LIMITED

Litigation Report for ATHANI SUGARS LIMITED

Obtain a detailed list of all legal cases that ATHANI 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 ATHANI SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ATHANI 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 ATHANI 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 ATHANI 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 ATHANI 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
00176363	VASANT BIRA JUGALE	Director	2014-12-29
00443088	SHANKARAO SHAMRAO PATIL	Director	2008-09-27
02158986	SUHAS SHIVAJIRAO PATIL	Director	1998-07-28
02208454	PRAKASH VYANKATRAO CHAVAN	Director	2001-05-14
02417412	UTTAM PANDIT PATIL	Director	2008-09-27
02808079	KRISHNARAO JOTIRAM MOHITE	Director	2009-09-30
02899919	NIVRUTI YESHWANT JADHAV	Director	2000-12-29
07033708	SHAHAJIRAO MUGUTRAO KAKADE	Director	2014-12-29
06842330	SUSHANT PATIL	Whole-time director	2016-09-30
07355537	ABDULBARI ABDULRAJAK MULLA	Director	2016-09-30
07628643	UJWALA SHRIMANT PATIL	Director	2017-09-23
08979260	PRAVIN BHARAT PATIL	Director	2021-09-25
	HERAMB VISHWANATH CHARATI	Company Secretary	2019-03-09
03560198	YOGESH SHRIMANT PATIL	CFO	2019-03-09
03560198	YOGESH SHRIMANT PATIL	Whole-time director	2012-09-29
00622368	SHRIMANT BALASAHEB PATIL	Director	2020-01-20
02807974	SHRINIVAS SHRIMANT PATIL	Managing Director	2020-01-20
06842330	SUSHANT PATIL	Director	2025-03-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898847	Open	03/27/2024	No Data Available
100896604	Open	04/04/2024	No Data Available
100896600	Open	04/04/2024	No Data Available
100853820	Open	01/19/2024	No Data Available
100851184	Open	01/10/2024	No Data Available
100813620	Open	11/10/2023	No Data Available
100789349	Open	09/20/2023	No Data Available
100741126	Open	06/13/2023	No Data Available
100739009	Open	06/22/2023	No Data Available
100731800	Open	06/12/2023	No Data Available
100720621	Open	05/19/2023	No Data Available
100694158	Closed	03/25/2023	01/15/2024
100689883	Open	03/21/2023	No Data Available
100689877	Open	03/24/2023	No Data Available
100689873	Open	03/21/2023	No Data Available
100689494	Closed	03/17/2023	01/15/2024
100684915	Closed	03/01/2023	01/10/2024
100663674	Open	11/25/2022	No Data Available
100663647	Open	11/25/2022	No Data Available
100650721	Open	12/05/2022	No Data Available
100648122	Open	11/14/2022	No Data Available
100622570	Open	10/28/2022	No Data Available
100607464	Closed	09/17/2022	07/27/2023
100421718	Closed	01/13/2021	07/20/2022
100538327	Open	02/09/2022	No Data Available
100369096	Closed	09/10/2020	07/13/2022
10511823	Closed	06/30/2014	07/13/2022
100397108	Closed	11/09/2020	02/15/2022
100397102	Closed	11/09/2020	02/15/2022
100276724	Closed	07/16/2019	02/14/2022
100116332	Closed	01/11/2017	06/06/2022
100116329	Closed	11/10/2016	06/06/2022
100463412	Closed	05/29/2021	02/15/2022
100580459	Open	06/04/2022	No Data Available
100573588	Closed	05/07/2022	12/28/2022
100573582	Closed	05/07/2022	12/28/2022
100569247	Open	04/25/2022	No Data Available
100569012	Open	04/25/2022	No Data Available
100555206	Closed	03/24/2022	04/18/2023
100549149	Closed	12/31/2021	03/25/2023
100543555	Open	02/15/2022	No Data Available
100462844	Closed	03/29/2021	02/15/2022
10170796	Closed	07/06/2009	02/14/2022
100463151	Closed	03/29/2021	02/15/2022
100463155	Closed	05/29/2021	02/15/2022
10627832	Closed	12/30/2015	03/23/2022
100533289	Closed	02/02/2022	04/18/2023
100412452	Open	01/16/2021	No Data Available
100499277	Closed	10/30/2021	01/09/2023
100421724	Closed	02/12/2021	12/31/2021
100508206	Open	11/17/2021	No Data Available
100508212	Closed	11/17/2021	11/18/2023
10554483	Closed	11/29/2014	01/03/2022
100415473	Open	02/05/2021	No Data Available
100507030	Closed	11/15/2021	10/20/2022
100032103	Closed	02/25/2016	02/25/2020
100423710	Closed	02/18/2021	01/18/2023
100032645	Open	03/16/2016	No Data Available
100036947	Closed	06/13/2016	02/19/2020
100076997	Closed	01/20/2017	05/04/2018
100112477	Closed	12/30/2016	07/26/2019
100112487	Open	04/14/2017	No Data Available
100116794	Closed	06/27/2017	12/29/2020
100154336	Closed	11/09/2017	12/29/2020
100155651	Open	02/21/2018	No Data Available
100164042	Closed	03/27/2018	07/20/2021
100195438	Closed	07/12/2018	07/20/2021
100195440	Closed	04/21/2018	07/20/2021
100249875	Closed	08/10/2018	03/02/2021
100299947	Open	10/17/2019	No Data Available
100307232	Closed	11/25/2019	12/29/2020
100319669	Closed	01/16/2020	06/27/2023
100320783	Closed	01/14/2020	07/13/2021
100328579	Open	02/12/2020	No Data Available
100331428	Closed	03/04/2020	06/16/2023
100334673	Closed	03/17/2020	12/13/2022
100346850	Closed	06/10/2020	09/01/2022
100032337	Closed	05/18/2016	08/24/2018
100282035	Closed	08/14/2019	07/20/2021
10081346	Closed	12/13/2007	07/14/2014
10315305	Closed	09/29/2011	04/17/2013
10345638	Closed	02/27/2012	08/13/2014
10409760	Closed	02/22/2013	06/01/2021
10559741	Closed	01/07/2015	11/10/2016
90196436	Closed	12/17/2002	06/20/2012
90196511	Closed	06/21/2005	08/24/2013
90197824	Closed	09/26/2000	07/14/2012
90198643	Closed	09/22/2005	03/05/2013
90200919	Closed	06/09/2004	02/25/2013
90201047	Closed	09/22/2005	03/05/2013
90201072	Closed	06/09/2004	02/25/2013
90201180	Closed	08/01/2000	06/27/2019
100372712	Closed	06/24/2020	08/03/2021
90201069	Closed	04/23/2002	07/20/2012
100372722	Closed	07/08/2020	08/03/2021
100372723	Closed	07/08/2020	08/03/2021
10081343	Closed	11/02/2007	07/14/2014
10225515	Closed	04/28/2010	04/29/2015
10266584	Closed	04/28/2010	08/24/2013
10391753	Closed	12/12/2012	09/26/2013
10411069	Closed	03/13/2013	08/13/2014
10482378	Closed	01/25/2014	01/16/2019
10509501	Closed	12/13/2007	04/29/2015
10518505	Closed	01/04/2014	03/23/2015
10559734	Closed	09/29/2014	11/16/2016
90199355	Closed	08/01/2000	06/27/2019
100372713	Closed	06/24/2020	08/03/2021

Prosecution Details of ATHANI 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 ATHANI 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 ATHANI 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 ATHANI 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 ATHANI 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 ATHANI SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VISHNUANNA NAGAR,POST NAVALIHAL,, TALUKA ATHANI, DIST.BELGAUM,KARNATAKA,Karnataka,India,591234

Auditors of ATHANI 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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