JK Sugar Limited
About JK Sugar Limited
Data last updated:
JK Sugar Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the sugar processing segment of the agriculture sector. It was incorporated on 19 April 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L25206WB1996PLC079417. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹30.05 Cr. It was led by directors including Arun Kumar Jain (Whole-Time Director) and Pramod Kumar Jain.
Its last annual general meeting (AGM) was held on 14 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 7 Council House Street, Kolkata, West Bengal, India – 700001.
Court records list 61 cases involving the company, including 38 filed by the company and 23 filed against it; 15 cases are pending. The company has 28 deals on record (27 market trades, 1 acquisition); the latest was in June 2013.
Company details
CIN history
JK Sugar has one previous CIN (Corporate Identification Number): L25206WB1996PTC079417. The current CIN is L25206WB1996PLC079417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L25206WB1996PLC079417 | Current |
| L25206WB1996PTC079417 | Previous |
Contact details
JK Sugar Limited's registered office is in Kolkata, West Bengal.
- Registered Address7 Council House Street, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Sugar Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JK Sugar Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JK Sugar Limited, buy the company report.
Board of directors of JK Sugar Limited
JK Sugar has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Jain | Director | 04 Sep 2003 | 23 Years 1 Months | As last reported |
| Gautam Khaitan | Director | 04 Sep 2003 | 23 Years 1 Months | As last reported |
| Vikrampati Singhania Also directs: JK Agri Genetics Limited, Transport Corporation of India Limited, Lumax Industries Limited and 5 more | Director | 25 Aug 2003 | 23 Years 2 Months | As last reported |
| Arun Kumar Jain | Whole-Time Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
| Jatan Roop Chand Bhandari | Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
| Ashok Kumar Kinra Also directs: Bengal & Assam Company Limited, Divyashree Company Private Limited, Modern Cotton Yarn Spinners Limited and 5 more | Director | 04 Sep 2003 | 23 Years 1 Months | As last reported |
Deals & funding
JK Sugar Limited has 28 deals on record (27 market trades, 1 acquisition); the latest was in June 2013.
Deals on record (5 of 28)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2013 | Market trade | ₹16 Lakh | Seller: Tejash Finstock Private Limited |
| Jun 2013 | Market trade | ₹16 Lakh | Buyer: Bengal & Assam Company Li Mited Seller: Cee Note Credit Caplease Limited |
| Jun 2013 | Market trade | ₹33.8 Lakh | Buyer: Bengal & Assam Company Li Mited Seller: Darshan Financial Services Private Limited |
| Jun 2013 | Market trade | ₹31.4 Lakh | Buyer: Bengal & Assam Company Li Mited Seller: Atrun Fiscal Private Limited , Raviraj Developers Limited |
| Jun 2013 | Market trade | ₹15 Lakh | Buyer: Bengal & Assam Company Li Mited Seller: Raviraj Developers Limited |
To see the full deal history of JK Sugar Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
JK Sugar Limited has 61 court cases on record: 38 filed by JK Sugar, 23 filed against it. 15 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 15 | 12 |
| District courts | 12 | 8 | 3 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of: Dhampur Sugar Mills Ltd | Disposed |
| High Court | Appeal | Filed by the company against In the Matter of : Dhampur Sugar Mills Ltd | Disposed |
| Allahabad High Court | Writ petition | Filed against the company by M/S Superior Industries Ltd. | Disposed |
| Allahabad High Court | Writ petition | Filed against the company by M/S Unnao Distilleries and Breweries Ltd. | Disposed |
| District court, Rajsamand, Rajasthan | Civil miscellaneous application | Filed against the company by individuals | Pending |
To see the full case history of JK Sugar Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JK Sugar Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JK Sugar Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JK Sugar Limited has 14 board changes on record since 2003: 10 appointments and 4 cessations. The latest: Bharat Hari Singhania ceased to be Director on 21 Aug 2012.
5 earlier events are in the company report.
Frequently asked questions
JK Sugar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
JK Sugar was a public limited company based in Kolkata, West Bengal, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 19 April 1996 and is registered under CIN L25206WB1996PLC079417. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
JK Sugar was incorporated on 19 April 1996. It is registered with the Registrar of Companies, Kolkata.
JK Sugar had 6 directors:
- Arun Kumar Jain - Whole-Time Director
- Pramod Kumar Jain - Director
- Gautam Khaitan - Director
- Vikrampati Singhania - Director
- Jatan Roop Chand Bhandari - Director
- Ashok Kumar Kinra - Director
The CIN (Corporate Identification Number) of JK Sugar is L25206WB1996PLC079417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JK Sugar is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of JK Sugar is at 7 Council House Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of JK Sugar on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 August 2012. Year-wise statements from 2015 are in the company report.
JK Sugar operated in the agriculture industry, in the sugar processing segment.
JK Sugar has 28 deals on record (27 market trades, 1 acquisition); the latest was in June 2013.