SIMBHAOLI SUGARS LIMITED having CIN L15122UP2011PLC044210 is 14 years & 17 days old Public Indian Company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 1,080,000,000 and its paid up capital is Rs. 412,790,200. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SIMBHAOLI SUGARS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of SIMBHAOLI SUGARS LIMITED are Gurmit Singh Mann and Shubham Kandhway.
SIMBHAOLI SUGARS LIMITED ' Corporate Identification Number (CIN) is L15122UP2011PLC044210 and its registration number is 044210. Users may contact SIMBHAOLI SUGARS LIMITED on its Email address - shubham.kandhway@simbhaolisugars.com Registered address of SIMBHAOLI SUGARS LIMITED is Simbhaoli,hapur,uttar pradesh,india-245207. Current status of SIMBHAOLI SUGARS LIMITED is - Under CIRP.
as on 04/04/2011
as on 04/04/2011
CIN | L15122UP2011PLC044210 |
---|---|
Company Status | Under CIRP |
Registration Number | 044210 |
Date of Incorporation | 04/04/2011 |
RoC | ROC Kanpur |
Company Age | 14 years & 21 days |
Authorized Capital | ₹ 1080000000 |
Paid-up capital | ₹ 412790200 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | shubham.kandhway@simbhaolisugars.com |
---|---|
Address | SIMBHAOLI SIMBHAOLI Uttar Pradesh India 245207 |
Website | simbhaolisugars.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | 125 years | |||
Director | 12/21/2020 | 08624563 | *****0851F | 3 years | |
Director | 12/21/2020 | 08676856 | *****8333N | 3 years | |
Director | 09/25/2019 | 08277248 | *****7985M | 4 years | |
Director | 11/09/2015 | 02818197 | *****0338Q | 9 years | |
Director | 11/09/2015 | 07684039 | *****6796M | 9 years | |
Director | 01/01/1900 | *****0653E | 125 years | ||
Director | 09/30/2015 | 00064807 | *****7128K | 7 years | |
Director | 12/21/2020 | 00039060 | *****3444K | 3 years | |
Director | 12/21/2020 | 00642094 | *****5391C | 3 years | |
Director | 12/21/2020 | 06714324 | *****7956L | 3 years | |
Director | 09/27/2021 | 08202621 | *****4564D | 2 years | |
Director | 10/03/2012 | 00066653 | *****0171L | 13 years | |
Director | 05/05/2023 | 06714324 | 1 years | ||
Director | 03/03/2023 | 00642094 | *****5391C | 2 years | |
Director | 04/05/2023 | 07684039 | *****6796M | 1 years | |
Director | 03/20/2023 | 00066653 | *****0171L | 0 years | |
Director | 03/09/2023 | 02818197 | *****0338Q | 1 years | |
Director | 08/03/2024 | 00048061 | *****3154P | 1 years | |
Director | 11/29/2019 | *****5391C | 3 years | ||
Director | 11/29/2019 | *****7128K | 3 years | ||
Director | 11/29/2019 | *****0171L | 3 years | ||
Director | 12/18/2023 | 08202621 | *****4564D | 0 years | |
Director | 05/20/2024 | 10591405 | *****8203C | 0 years | |
Director | 03/21/2024 | 00064807 | *****7128K | 0 years | |
Director | 12/27/2023 | 08277248 | *****7985M | 0 years | |
Director | 06/22/2023 | 03328588 | *****4263M | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 1 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi |
State Bank of India
No. of Loans: 1
Total Amount: 2,223,800,000.00 cr
STATE BANK OF BIKANER & JAIPUR
No. of Loans: 2
Total Amount: 276,700,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 7
Total Amount: 2,290,800,000.00 cr
BANK OF BARODA
No. of Loans: 2
Total Amount: 270,000,000.00 cr
Others
No. of Loans: 2
Total Amount: 1,837,600,000.00 cr
ICICI BANK LIMITED
No. of Loans: 5
Total Amount: 613,400,000.00 cr
STATE BANK OF INDIA
No. of Loans: 10
Total Amount: 5,935,300,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 6
Total Amount: 530,100,000.00 cr
Export-Import Bank of India
No. of Loans: 2
Total Amount: 250,000,000.00 cr
EXPORT- IMPORT BANK OF INDIA
No. of Loans: 2
Total Amount: 279,500,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 2,234,700,000.00 cr
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS
No. of Loans: 11
Total Amount: 1,000,960,000.00 cr
GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS
No. of Loans: 1
Total Amount: 19,071,000.00 cr
MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Uttar Pradesh Cooperative Bank Limited
No. of Loans: 5
Total Amount: 2,439,650,000.00 cr
Uttar Pradesh Cooperative Bank limited
No. of Loans: 1
Total Amount: 134,640,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
State Bank of India | Jawahar Vyapar Bhawan, 1, Tolstoy Marg, | 2,223,800,000 | 24 Dec, 2012 | 17 Oct, 2016 | - | Open |
STATE BANK OF BIKANER & JAIPUR | SAKET, | 51,100,000 | 24 Dec, 2012 | - | - | Open |
PUNJAB NATIONAL BANK | 88,200,000 | 11 Jan, 2013 | - | 21 Jul, 2015 | Closed | |
BANK OF BARODA | 45,700,000 | 24 Dec, 2012 | - | - | Open | |
Others | ALKAPURI | 276,700,000 | 31 Mar, 2014 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 30,300,000 | 24 Dec, 2012 | 28 Mar, 2014 | - | Open |
STATE BANK OF INDIA | 1,TOLSTOY MARG | 87,300,000 | 24 Dec, 2012 | - | - | Open |
STATE BANK OF PATIALA | 36, JANPATH, | 24,800,000 | 24 Dec, 2012 | - | - | Open |
Export-Import Bank of India | WORLD TRADE CENTRE, COMPLEX, CUFFE PARADE, | 45,100,000 | 24 Dec, 2012 | - | - | Open |
EXPORT- IMPORT BANK OF INDIA | Complex, Cuffe Parade | 187,500,000 | 04 Nov, 2006 | 12 Dec, 2008 | - | Open |
Bank of India | 2,234,700,000 | 03 Oct, 2017 | - | - | Open | |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 20,000,000 | 13 Oct, 2009 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 15,000,000 | 13 Oct, 2009 | - | - | Open |
GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 19,071,000 | 12 Jun, 2009 | 01 Oct, 2009 | - | Open |
STATE BANK OF PATIALA | 223,500,000 | 21 Apr, 2009 | - | - | Open | |
EXPORT- IMPORT BANK OF INDIA | Complex, Cuffe Parade | 92,000,000 | 12 Dec, 2008 | 15 Dec, 2008 | - | Open |
STATE BANK OF INDIA | TOLSTOY MARG | 125,000,000 | 28 May, 2008 | 15 Mar, 2010 | - | Open |
STATE BANK OF INDIA | 1, TOLSTOY MARG | 552,500,000 | 11 Jul, 2007 | 24 Dec, 2012 | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | Represented By: IFCI Limited, Nehru Place, Delhi | 94,960,000 | 30 Jun, 2007 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | Represented By: IFCI Limited, Nehru Place, Delhi | 275,800,000 | 08 Feb, 2007 | 26 Mar, 2007 | - | Open |
MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED | 30,000,000 | 27 Jan, 2005 | - | - | Open | |
STATE BANK OF PATIALA | 100,000,000 | 01 Aug, 2006 | 12 Mar, 2010 | - | Open | |
PUNJAB NATIONAL BANK | 730,000,000 | 11 Nov, 2004 | 24 Dec, 2012 | - | Open | |
STATE BANK OF INDIA | Tolstoy Marg | 270,000,000 | 23 Dec, 2003 | 21 May, 2010 | - | Open |
STATE BANK OF INDIA | TOLSTOY MARG | 300,000,000 | 06 Jun, 2006 | 12 Dec, 2008 | - | Open |
Uttar Pradesh Cooperative Bank Limited | 2, Mahatma Gandhi Marg | 650,000,000 | 21 Jan, 2015 | 06 May, 2015 | - | Open |
PUNJAB NATIONAL BANK | 271,800,000 | 24 Dec, 2012 | - | - | Open | |
Export-Import Bank of India | WORLD TRADE CENTRE, COMPLEX, CUFFE PARADE, | 204,900,000 | 24 Dec, 2012 | - | - | Open |
STATE BANK OF INDIA | TOLSTOY MARG, | 426,700,000 | 24 Dec, 2012 | - | - | Open |
STATE BANK OF INDIA | 1, TOLSTOY MARG | 234,800,000 | 24 Dec, 2012 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI, | 141,400,000 | 24 Dec, 2012 | - | - | Open |
BANK OF BARODA | 224,300,000 | 24 Dec, 2012 | - | - | Open | |
STATE BANK OF PATIALA | 36, JANPATH, | 110,200,000 | 24 Dec, 2012 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 25,000,000 | 13 Oct, 2009 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 16,000,000 | 13 Oct, 2009 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 16,000,000 | 13 Oct, 2009 | - | - | Open |
PUNJAB NATIONAL BANK | 340,800,000 | 20 May, 2005 | - | - | Open | |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | represented by: IFCI Limited, Nehru Place, Delhi | 25,000,000 | 13 Oct, 2009 | - | - | Open |
PUNJAB NATIONAL BANK | NEW DELHI | 500,000,000 | 24 Dec, 2012 | - | - | Open |
STATE BANK OF INDIA | TOLSTOY MARG | 89,000,000 | 04 May, 2006 | 12 Dec, 2008 | - | Open |
PUNJAB NATIONAL BANK | Hapur | 270,000,000 | 07 Sep, 2006 | 12 Dec, 2008 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 146,700,000 | 14 Oct, 2005 | 12 Dec, 2008 | - | Open |
STATE BANK OF BIKANER & JAIPUR | SAKET, | 225,600,000 | 24 Dec, 2012 | - | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | Represented by : IFCI Limited, Nehru Place, Delhi | 167,200,000 | 28 Sep, 2006 | - | - | Open |
PUNJAB NATIONAL BANK | Hapur | 90,000,000 | 19 Feb, 2008 | 12 Dec, 2008 | - | Open |
STATE BANK OF PATIALA | 35,000,000 | 08 Apr, 2008 | 12 Mar, 2010 | - | Open | |
Uttar Pradesh Cooperative Bank Limited | 2, Mahatma Gandhi Marg | 650,000,000 | 21 Jan, 2015 | 06 May, 2015 | - | Open |
Others | 1,560,900,000 | 24 Dec, 2012 | 18 Jun, 2016 | - | Open | |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | Represented By: IFCI Limited, Nehru Place, Delhi | 80,960,000 | 09 May, 2008 | 12 May, 2008 | - | Open |
Uttar Pradesh Cooperative Bank Limited | 2, Mahatma Gandhi Marg | 650,000,000 | 21 Jan, 2015 | 06 May, 2015 | - | Open |
ICICI BANK LIMITED | ALKAPURI | 45,000,000 | 27 Jun, 2008 | 12 Dec, 2008 | - | Open |
STATE BANK OF PATIALA | 36, JANPATH, | 36,600,000 | 24 Dec, 2012 | - | - | Open |
STATE BANK OF INDIA | 1, TOLSTOY MARG | 1,510,000,000 | 06 Feb, 1997 | 24 Dec, 2012 | - | Open |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | Represented By: IFCI Limited, Nehru Place, Delhi, | 265,040,000 | 01 Dec, 2008 | 06 Dec, 2008 | - | Open |
STATE BANK OF INDIA | Jawahar Vyapar Bhawan, 1, Tolstoy Marg | 2,340,000,000 | 16 Jul, 2009 | 11 Mar, 2010 | - | Open |
Uttar Pradesh Cooperative Bank Limited | 2, Mahatma Gandhi Marg | 318,230,000 | 04 Apr, 2014 | - | - | Open |
Uttar Pradesh Cooperative Bank Limited | 2, Mahatma Gandhi Marg | 171,420,000 | 04 Apr, 2014 | - | - | Open |
Uttar Pradesh Cooperative Bank limited | 2, Mahatma Gandhi Marg | 134,640,000 | 04 Apr, 2014 | - | - | Open |
ICICI BANK LIMITED | PRAGATI MARG | 250,000,000 | 26 Dec, 2005 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SIMBHAOLI SUGARS LIMITED having CIN L15122UP2011PLC044210 is 14 years month old Public Indian Company incorporated with MCA on 04 Apr 2011. SIMBHAOLI SUGARS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 1,080,000,000 and paid-up capital is 412,790,200.
CIN of SIMBHAOLI SUGARS LIMITED is L15122UP2011PLC044210.
Address of SIMBHAOLI SUGARS LIMITED is Simbhaoli,hapur,uttar pradesh,india-245207,.
The company has 27 directors/key management personnel . .,ATUL MAHINDRU,SHYAM SUNDER,HAR KAIN,KAMAL SAMTANI,DAYAL POPLI,. .,GURPAL .,CHANDER KISHAN,GURSIMRAN MANN,SACHCHIDA MISRA,ASEEM SEHGAL,GURMIT MANN,SACHCHIDA MISRA,GURSIMRAN MANN,DAYAL POPLI,GURMIT MANN,KAMAL SAMTANI,ANURAG GOEL,GURSIMRAN MANN,GURPAL .,GURMIT MANN,ASEEM SEHGAL,RAGHAV SHARMA,GURPAL SINGH,HAR KAIN,SHUBHAM KANDHWAY,
Email : shubham.kandhway@simbhaolisugars.com
Address : SIMBHAOLI SIMBHAOLI Uttar Pradesh India 245207
SIMBHAOLI SUGARS LIMITED is involved in activities such as Computer programming, consultancy and related activities