About Nayaagarh Sugar Complex Limited
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Nayaagarh Sugar Complex Limited is a public limited company based in Bhubaneswar, Orissa, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 09 August 2004.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U15421OR2004PLC007710. Its GSTIN is 21AACCN0211D1ZK (Odisha).
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.94 Cr. It is led by directors including Trailokya Mishra (Managing Director) and Sabyasachi Mishra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No – 191 4th Floor Kharvel Nagar Unit – III, Bhubaneswar, Orissa, India – 751001.
As per the financials filed for FY 2020, the company reported a revenue of ₹13,698, a decline of 81.21% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.64 Cr and satisfied charges of ₹1.5 Cr on record.
The last known website on record is nayasugar.com.
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- Registered AddressPlot No – 191 4th Floor Kharvel Nagar Unit – III, Bhubaneswar, Orissa, India – 751001
- 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
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CIN History of Nayaagarh Sugar Complex
Nayaagarh Sugar Complex has one previous CIN (Corporate Identification Number): U15421OR2004PTC007710. The current CIN is U15421OR2004PLC007710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15421OR2004PLC007710 | Current |
| U15421OR2004PTC007710 | Previous |
Auditor Details of Nayaagarh Sugar Complex
Nayaagarh Sugar Complex Limited is audited by G S C S & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S C S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex Limited
Nayaagarh Sugar Complex has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trailokya Mishra Also directs: Ecp Industries Limited, Mishra Financial Services Ltd | Managing Director | 09 Aug 2004 | 22 Years 1 Months | As last reported |
| Sabyasachi Mishra Also directs: Mishra Financial Services Ltd | Whole-Time Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Bhimasen Jena | Additional Director | 23 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Nayaagarh Sugar Complex Limited FY 2024 filings available
Nayaagarh Sugar Complex Limited reported revenue of ₹13,698 (down 81.21% YoY) for FY 2020.
Ten-year financial statements for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
Shareholding and ownership data for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2009 | Others | ₹2.48 Cr | Open |
| 09 Nov 2009 | Government of India Ministry of Consumer Affairs | ₹1 Cr | Open |
| 09 Nov 2009 | Government of India Ministry of Consumer Affairs | ₹1 Cr | Open |
| 06 Nov 2007 | Government of India Ministry of Consumer Affairs | ₹2.6 Cr | Open |
| 23 Aug 2007 | Others | ₹3 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nayaagarh Sugar Complex
Employment history and EPFO contributions of people linked to Nayaagarh Sugar Complex.
Employee and EPFO history for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
Nayaagarh Sugar Complex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCN0211D1ZK | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
Credit ratings, litigation, and regulatory alerts for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
MSME payment history for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
Corporate group structure for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
MCA filings and documents for Nayaagarh Sugar Complex 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 Nayaagarh Sugar Complex
Frequently Asked Questions about Nayaagarh Sugar Complex Limited
Nayaagarh Sugar Complex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nayaagarh Sugar Complex is a company under insolvency, formerly operating as a public limited company based in Bhubaneswar, Orissa, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 09 August 2004 and is registered under CIN U15421OR2004PLC007710. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nayaagarh Sugar Complex reported revenue of ₹13,698 for FY 2020 (down 81.21% YoY).
Nayaagarh Sugar Complex has 3 current directors:
- Trailokya Mishra - Managing Director
- Sabyasachi Mishra - Whole-Time Director
- Bhimasen Jena - Additional Director
The CIN (Corporate Identification Number) of Nayaagarh Sugar Complex is U15421OR2004PLC007710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nayaagarh Sugar Complex has open charges of ₹31.64 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
Nayaagarh Sugar Complex was incorporated on 09 August 2004. It is registered with the Registrar of Companies, Cuttack.
Nayaagarh Sugar Complex can be reached through the website nayasugar.com. Its registered office is in Bhubaneswar, Orissa, India.
The registered office of Nayaagarh Sugar Complex is at Plot No – 191 4th Floor Kharvel Nagar Unit – III, Bhubaneswar, Orissa, India – 751001.