Indo Sugars Limited
About Indo Sugars Limited
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Indo Sugars Limited is a public limited company based in New Delhi, Delhi, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 12 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U01543DL2006PLC151986.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Ravinder and Monika Panghal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 296 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address296 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Indo Sugars
Indo Sugars Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT MOHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Indo Sugars Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indo Sugars Limited
Indo Sugars has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Also directs: India Best Buy Private Limited, WG Share Broking Private Limited, Mega India Broking Private Limited and 5 more | Director | 12 Jun 2024 | 2 Years 3 Months | Current |
| Monika Panghal Also directs: WG Share Broking Private Limited, Snook Infracon Private Limited, Inuus Developers Private Limited and 5 more | Director | 07 Jul 2023 | 3 Years 2 Months | Current |
| Tejpal Gulia Also directs: Myrina Real Estate Private Limited, Calleis Land Development Private Limited, Calleis Infraestate Private Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
Financials of Indo Sugars Limited FY 2025 filings available
Ten-year financial statements for Indo 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.
Ownership and Shareholding of Indo Sugars
Shareholding and ownership data for Indo Sugars Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indo Sugars
Indo Sugars Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Sugars
Employment history and EPFO contributions of people linked to Indo Sugars.
Employee and EPFO history for Indo 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 Indo Sugars
GST registrations and filing compliance for Indo 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 Indo Sugars
Credit ratings, litigation, and regulatory alerts for Indo 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 Indo Sugars
MSME payment history for Indo 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 Indo Sugars
Corporate group structure for Indo 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 Indo Sugars
MCA filings and documents for Indo 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 Indo Sugars
Frequently Asked Questions about Indo Sugars Limited
Indo Sugars is an active public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 12 August 2006 (20+ years old) and is registered under CIN U01543DL2006PLC151986.
The current directors of Indo Sugars are:
- Ravinder - Director
- Monika Panghal - Director
- Tejpal Gulia - Director
The primary industry of Indo Sugars is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Indo Sugars can be reached at the registered office: 296 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 296 Forest Lane Sainik Farms, New Delhi, Delhi, India – 110068.