A B Sugars Limited
About A B Sugars Limited
Data last updated:
A B Sugars Limited is a public limited company based in U T, Chandigarh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 04 September 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U15317CH1997PLC020435.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹7,000.
Office: 617 Sector 8 Bchandigarh, U T, Chandigarh, India.
As per MCA filings, the company has open charges of ₹146.84 Cr on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address617 Sector 8 Bchandigarh, U T, Chandigarh, India
- IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of A B Sugars
A B Sugars has one previous CIN (Corporate Identification Number): L15317CH1997PLC020435. The current CIN is U15317CH1997PLC020435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15317CH1997PLC020435 | Current |
| L15317CH1997PLC020435 | Previous |
Board of Directors of A B Sugars Limited
No directors are listed for A B Sugars in the MCA records available to us.
Financials of A B Sugars Limited
Ten-year financial statements for A B Sugars Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A B Sugars
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2004 | Punjab and Sind Bank | ₹3.94 Cr | Open |
| 21 Dec 2004 | Punjab & Sind Bank | ₹20 Cr | Open |
| 28 Jun 2004 | Oriental Bank of Commerce | ₹15 Cr | Open |
| 25 Feb 2004 | Syndicate Bank | ₹50 Lakh | Open |
| 25 Feb 2004 | Syndicate Bank | ₹50 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at A B Sugars
Employment history and EPFO contributions of people linked to A B Sugars.
Employee and EPFO history for A B Sugars Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A B Sugars
GST registrations and filing compliance for A B Sugars Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A B Sugars
Credit ratings, litigation, and regulatory alerts for A B Sugars Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A B Sugars
MSME payment history for A B Sugars Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A B Sugars
Corporate group structure for A B Sugars Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A B Sugars
MCA filings and documents for A B Sugars Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A B Sugars
Frequently Asked Questions about A B Sugars Limited
A B Sugars is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
A B Sugars is an inactive public limited company in the agriculture sector based in U T, Chandigarh, India. It was incorporated on 04 September 1997 and is registered under CIN U15317CH1997PLC020435. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of A B Sugars is U15317CH1997PLC020435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A B Sugars is agriculture. The company specifically operates in sugar processing.
A B Sugars can be reached at the registered office: 617 Sector 8 Bchandigarh, U T, Chandigarh, India.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹7,000.