Shamli Sugar Works Private Limited
About Shamli Sugar Works Private Limited
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Shamli Sugar Works Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15425UP1995PTC017782. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors Afjal and Majid Hussain Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 780/2 Yogendrapuri Khalapar, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.2 Lakh. For the same year it recorded a net loss of ₹2.33 Lakh (net margin -193.9%) and EBITDA of -₹2.31 Lakh (EBITDA margin -192.2%).
As per MCA filings, the company has satisfied charges of ₹16.3 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shamli Sugar Works Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address780/2 Yogendrapuri Khalapar, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryAgriculture, Sugar Processing
To see the full contact details of Shamli Sugar Works Private Limited, buy the company report.
- 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 Shamli Sugar Works Private Limited
FY 2022 filings availableShamli Sugar Works Private Limited reported revenue of ₹1.2 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.2 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -192.2% | ||||
| Net Profit Margin | -193.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shamli Sugar Works Private Limited, buy the company report.
Board of directors of Shamli Sugar Works Private Limited
Shamli Sugar Works has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afjal | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
| Majid Hussain Siddiqui | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Shamli Sugar Works Private Limited is compared with the 10 companies closest to it by revenue in the Agriculture industry (Sugar), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pawar Lohiya Sugar and Biochem Private Limited | ₹1.44 Lakh (FY 2023) | Beed, Maharashtra, India | ||||
| Vishal Khandasari Private Limited | ₹1.42 Lakh (FY 2025) | -98.0% | Gandhi Ganj, Bidar, Karnataka, India | |||
| The Jagatjit Sugar Mills Co. Limited | ₹1.33 Lakh (FY 2025) | -75.0% | Punjab, India | |||
| Sarvabhouma Sugars Private Limited | ₹1.29 Lakh (FY 2019) | -58.0% | Bijapur, Karnataka, India | |||
| Ambaji Sugar Agro Industries Limited | ₹1.26 Lakh (FY 2025) | 178.0% | Kolhapur, Maharashtra, India | |||
| Shamli Sugar Works Private Limitedthis company | ₹1.2 Lakh (FY 2022) | -₹2.33 Lakh | -193.9% | Muzaffarnagar, Uttar Pradesh, India | ||
| Jagdish Prasad Cane Crusher Private Limited | ₹1.18 Lakh (FY 2018) | Shamli, Uttar Pradesh, India | ||||
| Sugar Castle Hospitality Private Limited | ₹1.18 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Zerovia International Private Limited | ₹1.15 Lakh (FY 2021) | -85.0% | New Delhi, Delhi, India | |||
| Agrasen Sugar Products Private Limited | ₹1.14 Lakh (FY 2025) | -36.0% | Jaipur, Rajasthan, India | |||
| Ghrushneshwar Sugars Private Limited | ₹1.13 Lakh (FY 2025) | -100.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Shamli Sugar Works Private Limited, buy the company report.
Auditor
Shamli Sugar Works Private Limited is audited by RAJ SANDHYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ SANDHYA & CO | FY 2019 | 002011C |
Shareholding
The shareholding of Shamli Sugar Works Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shamli Sugar Works Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2010 | 10248976 | Punjab National Bank | ₹3.7 Cr | Satisfied | |
| 06 Mar 2010 | 10207154 | Punjab National Bank | ₹2 Cr | Satisfied | |
| 29 Apr 2008 | 10103116 | Punjab National Bank | ₹6.5 Cr | Satisfied | |
| 24 Apr 2008 | 10103117 | Punjab National Bank | ₹3 Cr | Satisfied | |
| 23 Feb 2005 | 90276092 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Shamli Sugar Works Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shamli Sugar Works Private Limited has 12 court cases on record: 7 filed by Shamli Sugar Works, 5 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by M/S Utkal Intrade Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by M/S Utkal Intrade Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by M/S Utkal Intrade Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by M/S Utkal Intrade Pvt.Ltd. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Pashchimanchal Vidyut Vitran Nigam Ltd. and Anr. and 1 other | Disposed |
To see the full case history of Shamli Sugar Works Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamli Sugar Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamli Sugar Works 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 Shamli Sugar Works Private Limited, buy the company report.
Recent activity
Shamli Sugar Works Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Afjal ceased to be Additional Director on 30 Sep 2022.
19 earlier events are in the company report.
Frequently asked questions
Shamli Sugar Works is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U15425UP1995PTC017782.
Shamli Sugar Works has 2 current directors:
- Afjal - Director
- Majid Hussain Siddiqui - Director
The latest financial statements of Shamli Sugar Works on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Shamli Sugar Works has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shamli Sugar Works is U15425UP1995PTC017782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamli Sugar Works has 12 court cases on record: 7 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Shamli Sugar Works was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shamli Sugar Works by revenue are Pawar Lohiya Sugar and Biochem Private Limited, Vishal Khandasari Private Limited, The Jagatjit Sugar Mills Co. Limited, Sarvabhouma Sugars Private Limited, Ambaji Sugar Agro Industries Limited and 5 more, all in the Agriculture industry (Sugar).
Afjal ceased to be Additional Director on 30 Sep 2022. Majid Hussain Siddiqui ceased to be Additional Director on 30 Sep 2022. Sharif Khan ceased to be Director on 24 Jun 2022. Shamli Sugar Works has 10 board changes on record in total.
The registered office of Shamli Sugar Works is at 7802 Yogendrapuri Khalapar, Muzaffarnagar, Uttar Pradesh, India – 251001.
Shamli Sugar Works operates in the agriculture industry, in the sugar processing segment.
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