A B Sugars Limited
About A B Sugars Limited
Data last updated:
A B Sugars Limited is a public limited company based in 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 operates in the sugar processing segment of the agriculture sector. It was incorporated on 04 September 1997.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15317CH1997PLC020435.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹7,000.
The registered office is at 617 Sector 8 Bchandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹146.84 Cr on record. Court records list 25 cases involving the company, including 17 filed by the company and 9 filed against it; 5 cases are pending.
Company details
CIN history
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 |
Contact details
A B Sugars Limited's registered office is in Chandigarh.
- Registered Address617 Sector 8 Bchandigarh, Chandigarh, India
- 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 A B Sugars Limited
Year-wise financial statements and ratios of A B Sugars Limited are in the company report Buy the company report.
Board of directors of A B Sugars Limited
No directors are listed for A B Sugars in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2004 | 90172256 | Punjab and Sind Bank | ₹3.94 Cr | Open | |
| 21 Dec 2004 | 90170061 | Punjab & Sind Bank | ₹20 Cr | Open | |
| 28 Jun 2004 | 90169971 | Oriental Bank of Commerce | ₹15 Cr | Open | |
| 25 Feb 2004 | 90310428 | Syndicate Bank | ₹50 Lakh | Open | |
| 25 Feb 2004 | 90167545 | Syndicate Bank | ₹50 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
A B Sugars Limited has 25 court cases on record: 17 filed by A B Sugars, 9 filed against it. 5 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 7 | 5 |
| Supreme Court | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HIMACHAL PRADESH | Writ petition | Filed by the company against Punjab State Power Corporation Ltd | Pending |
| High Court, TAMIL NADU | Writ petition | Filed against the company by M/S A B Sugars Limited and 1 other | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against M/S A B Sugars Limited and 5 others | Disposed |
| High Court, PUNJAB | Revision petition | Filed against the company by M/S Spray Engineering Devices Ltd & Anr | Disposed |
| High Court, PUNJAB | Company petition | Filed against the company by M/S Leader Paper Processing Pvt. Ltd | Disposed |
To see the full case history of A B 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.
Credit ratings & regulatory alerts
A B Sugars Limited was last rated by Care on 04 Apr 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 04 Apr 2023 |
To see the full credit ratings and regulatory alerts of A B Sugars Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A B Sugars Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A B Sugars Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1 earlier event is in the company report.
Frequently asked questions
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 based in Chandigarh, India. The company works in sugar processing, within the agriculture industry. 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.
A B Sugars was incorporated on 04 September 1997. It is registered with the Registrar of Companies, Chandigarh.
The registered office of A B Sugars is at 617 Sector 8 Bchandigarh, Chandigarh, India.
A B Sugars operates in the agriculture industry, in the sugar processing segment.
A B Sugars has 25 court cases on record: 17 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
A B Sugars has open charges of ₹146.84 Cr and no satisfied charges on record as per latest MCA filings.
A B Sugars can be reached at its registered office: 617 Sector 8 Bchandigarh, Chandigarh, India.