Shamli Sugar Works Private Limited
About Shamli Sugar Works Private Limited
Data last updated: 10 March 2026
Shamli Sugar Works Private Limited is a private limited company based in Muzaffaragar, Uttar Pradesh, India. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 28 March 1995, the company has been in operation for over 31 years.
Registered with ROC Uttar Pradesh under CIN U15425UP1995PTC017782.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 780/2 Yogendrapuri Khalapar, Muzaffaragar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has satisfied charges of ₹16.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address780/2 Yogendrapuri Khalapar, Muzaffaragar, Uttar Pradesh, India – 251001
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IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shamli Sugar Works Private Limited
Shamli Sugar Works Private Limited is audited by RAJ SANDHYA & CO 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 |
|---|---|---|---|
| RAJ SANDHYA & CO | Locked | Locked | Locked |
Complete auditor history for Shamli Sugar Works Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shamli Sugar Works Private Limited
Shamli Sugar Works Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Afjal | Director | 14 Jun 2022 | 4 Years 1 Months | Current |
| Majid Hussain Siddiqui | Director | 14 Jun 2022 | 4 Years 1 Months | Current |
Financials of Shamli Sugar Works Private Limited FY 2022 filings available
Shamli Sugar Works Private Limited reported revenue of ₹1.2 Lakh for FY 2022.
Ten-year financial statements for Shamli Sugar Works Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shamli Sugar Works Private Limited
Shareholding and ownership data for Shamli Sugar Works Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Shamli Sugar Works Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2010 | Punjab National Bank | ₹3.7 Cr | Satisfied |
| 06 Mar 2010 | Punjab National Bank | ₹2 Cr | Satisfied |
| 29 Apr 2008 | Punjab National Bank | ₹6.5 Cr | Satisfied |
| 24 Apr 2008 | Punjab National Bank | ₹3 Cr | Satisfied |
| 23 Feb 2005 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Shamli Sugar Works Private Limited
View historical data on people associated with Shamli Sugar Works Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamli Sugar Works Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Shamli Sugar Works Private Limited
GST registrations and filing compliance for Shamli Sugar Works Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shamli Sugar Works Private Limited
Credit ratings, litigation, and regulatory alerts for Shamli Sugar Works Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shamli Sugar Works Private Limited
MSME payment history for Shamli Sugar Works Private 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
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Subsidiaries & Group Companies of Shamli Sugar Works Private Limited
Corporate group structure for Shamli Sugar Works Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Shamli Sugar Works Private Limited
MCA filings and documents for Shamli Sugar Works Private 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
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Recent Activity on Shamli Sugar Works Private Limited
Frequently Asked Questions about Shamli Sugar Works Private Limited
Shamli Sugar Works Private Limited is an active private limited company in the agriculture sector based in Muzaffaragar, Uttar Pradesh, India. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U15425UP1995PTC017782.
Shamli Sugar Works Private Limited reported revenue of ₹1.2 Lakh for FY 2022.
The current directors of Shamli Sugar Works Private Limited are:
- Afjal - Director
- Majid Hussain Siddiqui - Director
The primary industry of Shamli Sugar Works Private Limited is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Shamli Sugar Works Private Limited can be reached at the registered office: 7802 Yogendrapuri Khalapar, Muzaffaragar, Uttar Pradesh, India – 251001.
The authorised capital is ₹2.35 Cr, and the paid-up capital is ₹2.21 Cr.