Rai Sugar Mill Private Limited
About Rai Sugar Mill Private Limited
Data last updated:
Rai Sugar Mill Private Limited is a private limited company based in Narsinghpur, Madhya Pradesh, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 11 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U01111MP2000PTC014422. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Arvind Pande and Dileep Kumar Sahu.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Salichowka Teh – Gadarwara, Narsinghpur, Madhya Pradesh, India – 487881.
As per MCA filings, the company has open charges of ₹4.85 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rai Sugar Mill Private Limited's registered office is in Narsinghpur, Madhya Pradesh.
- Registered AddressSalichowka Teh – Gadarwara, Narsinghpur, Madhya Pradesh, India – 487881
- 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 Rai Sugar Mill Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rai Sugar Mill Private Limited, buy the company report.
Board of directors of Rai Sugar Mill Private Limited
Rai Sugar Mill has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Pande | Director | 01 Oct 2005 | 21 Years 1 Months | Current |
| Dileep Kumar Sahu | Director | 01 Oct 2005 | 21 Years 1 Months | Current |
| Manoj Kumar Rai | Director | 11 Oct 2000 | 26 Years 1 Months | Current |
| Hemant Kumar Rai | Director | 01 Oct 2005 | 21 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2005 | 80038233 | State Bank of India | ₹4.85 Cr | Open |
To see the full charge records of Rai Sugar Mill Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rai Sugar Mill Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Sugar Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai Sugar Mill has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rai Sugar Mill Private Limited, buy the company report.
Recent activity
Rai Sugar Mill Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Manish Kumar Rai ceased to be Director on 06 Sep 2022.
Frequently asked questions
Rai Sugar Mill is an active private limited company based in Narsinghpur, Madhya Pradesh, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 11 October 2000 (26+ years old) and is registered under CIN U01111MP2000PTC014422.
Rai Sugar Mill has 4 current directors:
- Arvind Pande - Director
- Dileep Kumar Sahu - Director
- Manoj Kumar Rai - Director
- Hemant Kumar Rai - Director
The latest financial statements of Rai Sugar Mill on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Rai Sugar Mill has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rai Sugar Mill is U01111MP2000PTC014422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rai Sugar Mill was incorporated on 11 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
Manish Kumar Rai ceased to be Director on 06 Sep 2022. Ranjeet Rai ceased to be Director on 06 Sep 2022. Arvind Pande was appointed as Director on 01 Oct 2005. Rai Sugar Mill has 6 board changes on record in total.
The registered office of Rai Sugar Mill is at Salichowka Teh – Gadarwara, Narsinghpur, Madhya Pradesh, India – 487881.
Rai Sugar Mill operates in the agriculture industry, in the sugar processing segment.
Rai Sugar Mill has open charges of ₹4.85 Cr and no satisfied charges on record as per latest MCA filings.
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