Indo Sugars Limited
About Indo Sugars Limited
Data last updated: 07 March 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Limited
Indo Sugars Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT MOHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Indo Sugars Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
|
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 2 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 1 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 2 Months | Current |
Financials of Indo Sugars Limited FY 2025 filings available
Ten-year financial statements for Indo Sugars Limited
Historical statement values and trend charts require an active report plan.
- 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 Limited
Shareholding and ownership data for Indo Sugars Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Indo Sugars Limited
Indo Sugars Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Sugars Limited
View historical data on people associated with Indo Sugars Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Sugars Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indo Sugars Limited
GST registrations and filing compliance for Indo Sugars Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Limited
Credit ratings, litigation, and regulatory alerts for Indo Sugars Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Limited
MSME payment history for Indo Sugars 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indo Sugars Limited
Corporate group structure for Indo Sugars Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Limited
MCA filings and documents for Indo Sugars Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited
Frequently Asked Questions about Indo Sugars Limited
Indo Sugars Limited 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 Limited are:
- Ravinder - Director
- Monika Panghal - Director
- Tejpal Gulia - Director
The primary industry of Indo Sugars Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Indo Sugars Limited 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.