Aryan Sugars Limited
About Aryan Sugars Limited
Data last updated:
Aryan Sugars Limited is a public limited company based in Barshi, Maharashtra, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 18 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15424PN2010PLC135842. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.62 Cr. It was formerly known as Aryan Sugars Private Limited. It is led by directors including Raju Bosale Basavanirao and Shrikant Gopal Nalawade.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Sopal Bungalow Agalgaon Road Subhashnagar, Barshi, Maharashtra, India – 413401.
As per MCA filings, the company has open charges of ₹92.5 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aryan Sugars has one previous CIN (Corporate Identification Number): U15424PN2010PTC135842. The current CIN is U15424PN2010PLC135842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15424PN2010PLC135842 | Current |
| U15424PN2010PTC135842 | Previous |
Contact details
Aryan Sugars Limited's registered office is in Barshi, Maharashtra.
- Registered AddressSopal Bungalow Agalgaon Road Subhashnagar, Barshi, Maharashtra, India – 413401
- 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 Aryan Sugars Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aryan Sugars Limited, buy the company report.
Board of directors of Aryan Sugars Limited
Aryan Sugars has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Bosale Basavanirao Also directs: Kumuda Projects Private Limited | Director | 05 Sep 2014 | 12 Years 1 Months | Current |
| Shrikant Gopal Nalawade Also directs: Kumuda Sugar and Agro Products Limited | Director | 05 Sep 2014 | 12 Years 1 Months | Current |
| Avinash Basawantrao Bhosale | Director | 05 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2012 | 10380758 | Wainganga Krishna Gramin Bank | ₹10 Cr | Open | |
| 29 Aug 2011 | 10325836 | Solapur District Central Co-Op Bank Limited | ₹82.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Aryan Sugars Limited has 10 court cases on record: 2 filed by Aryan Sugars, 8 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solapur, Maharashtra | Commercial suit | Filed against the company by Lokmangal Mauli Industries Ltd | Pending |
| District court, Kolhapur, Maharashtra | Court case (R.C.C.) | Filed against the company by Brup Chem India Pvt. Ltd. Through Bharat Ramesh Jadhav | Pending |
| District court, Solapur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Solapur Dist. Central Co Op Bank Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Solapur Dist. Central Co Op Bank Ltd. | Disposed |
To see the full case history of Aryan Sugars 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 Aryan Sugars Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aryan Sugars has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aryan Sugars Limited, buy the company report.
Recent activity
Aryan Sugars Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Sudhir Gangadhar Sopal ceased to be Director on 01 Oct 2014.
4 earlier events are in the company report.
Frequently asked questions
Aryan Sugars is an active public limited company based in Barshi, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 18 March 2010 (16+ years old) and is registered under CIN U15424PN2010PLC135842.
Aryan Sugars has 3 current directors:
- Raju Bosale Basavanirao - Director
- Shrikant Gopal Nalawade - Director
- Avinash Basawantrao Bhosale - Director
The latest financial statements of Aryan Sugars on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Aryan Sugars has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aryan Sugars is U15424PN2010PLC135842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryan Sugars has 10 court cases on record: 2 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Aryan Sugars was incorporated on 18 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Sudhir Gangadhar Sopal ceased to be Director on 01 Oct 2014. Ujwala Yogesh Sopal ceased to be Director on 01 Oct 2014. Vilas Renake Dagaduppa ceased to be Director on 01 Oct 2014. Aryan Sugars has 11 board changes on record in total.
The registered office of Aryan Sugars is at Sopal Bungalow Agalgaon Road Subhashnagar, Barshi, Maharashtra, India – 413401.
Aryan Sugars operates in the agriculture industry, in the sugar processing segment.