About Empee Sugars And Chemicals Limited
Data last updated: 24 June 2025
Empee Sugars And Chemicals Limited is a public limited company based in A.P., Andhra Pradesh, India, a subsidiary of Empee Distilleries Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 24 November 1988, the company has been in operation for over 38 years.
Registered with ROC Vijayawada under CIN L24110AP1988PLC009291. Listed on BSE: 500132.
Capital: an authorised share capital of ₹80 Cr and a paid-up capital of ₹41.97 Cr. Formerly known as Raghava Sugars Private Limited and Raghava Sugars Limited. It is led by directors Ramaswami Rangachari and Suresh Raj Madhok.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ayyapareddipalemnaidupet Mandal Nellore Dist, A.P., Andhra Pradesh, India – 524126.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.81 Cr, a decline of 81.03% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data. It operates as a subsidiary of Empee Distilleries Limited. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹2,368.01 Cr and satisfied charges of ₹12.63 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is empeegroup.co.in.
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Registered AddressAyyapareddipalemnaidupet Mandal Nellore Dist, A.P., Andhra Pradesh, India – 524126
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IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited has undergone 2 name changes throughout its history. The company was previously known as Raghava Sugars Private Limited, and Raghava Sugars Limited. The current legal name is Empee Sugars And Chemicals Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Empee Sugars And Chemicals Limited | Current |
| Raghava Sugars Private Limited | Previous |
| Raghava Sugars Limited | Previous |
CIN History of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited has one previous CIN (Corporate Identification Number): U24110AP1988PLC009291. The current CIN is L24110AP1988PLC009291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24110AP1988PLC009291 | Current |
| U24110AP1988PLC009291 | Previous |
Business Activity of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited operates primarily in the electricity, gas, steam and air condition supply and manufacturing sectors. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Empee Sugars And Chemicals Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited is audited by Venkatesh & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Venkatesh & Co. | Locked | Locked | Locked |
Complete auditor history for Empee Sugars And Chemicals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramaswami Rangachari
Also directs:
Pandyan Hotels Limited
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Director | 09 May 2016 | 10 Years 2 Months | As last reported |
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Suresh Raj Madhok
Also directs:
Daaj Hotels And Resorts Private Limited, Empee Hotels Limited, Sulivan Enterprises Private Limited and 1 more
|
Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Empee Sugars And Chemicals Limited FY 2018 filings available
Empee Sugars And Chemicals Limited reported revenue of ₹15.81 Cr (down 81.03% YoY) for FY 2018.
Ten-year financial statements for Empee Sugars And Chemicals Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Empee Sugars And Chemicals Limited
Shareholding and ownership data for Empee Sugars And Chemicals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited has 2 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Empee Sugars And Chemicals Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Empee Power Company (India) Limited | U40101TN1996PLC037198 | Locked |
| Appollo Wind Energy Private Limited | U40108TN2004PTC054943 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Empee Sugars And Chemicals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | Bank of India | ₹546.53 Cr | Open |
| 27 Jan 2011 | Tata Capital Limited | ₹32 Lakh | Open |
| 26 Oct 2010 | President of India | ₹18.12 Cr | Open |
| 26 Oct 2010 | President of India | ₹39.97 Cr | Open |
| 29 Sep 2010 | Indian Overseas Bank | ₹269.04 Cr | Open |
Total charge records: 38 View all charges
Employees and EPFO Compliance at Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited has a workforce of 22 employees as of Apr 06, 2024.
Employee and EPFO history for Empee Sugars And Chemicals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Empee Sugars And Chemicals Limited
GST registrations and filing compliance for Empee Sugars And Chemicals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Empee Sugars And Chemicals Limited
Credit ratings, litigation, and regulatory alerts for Empee Sugars And Chemicals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Empee Sugars And Chemicals Limited
MSME payment history for Empee Sugars And Chemicals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Empee Sugars And Chemicals Limited
Corporate group structure for Empee Sugars And Chemicals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Empee Sugars And Chemicals Limited
MCA filings and documents for Empee Sugars And Chemicals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Empee Sugars And Chemicals Limited
Recent News on Empee Sugars And Chemicals Limited
Frequently Asked Questions about Empee Sugars And Chemicals Limited
Empee Sugars And Chemicals Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Empee Sugars And Chemicals Limited is a company under liquidation, formerly operating as a public limited company in the agriculture sector based in A.P, Andhra Pradesh, India. It was incorporated on 24 November 1988 and is registered under CIN L24110AP1988PLC009291. Listed on BSE: 500132. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Empee Sugars And Chemicals Limited reported revenue of ₹15.81 Cr for FY 2018 (down 81.03% YoY).
The current directors of Empee Sugars And Chemicals Limited are:
- Ramaswami Rangachari - Director
- Suresh Raj Madhok - Director
The CIN (Corporate Identification Number) of Empee Sugars And Chemicals Limited is L24110AP1988PLC009291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Empee Sugars And Chemicals Limited is listed on BSE with code 500132.