Shervani Sugar Syndicate Ltd - Company Profile

It is a agriculture public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1954.
1954 Uttar Pradesh, Uttar Pradesh, India Active
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About Shervani Sugar Syndicate Ltd

Shervani Sugar Syndicate Ltd, a active public limited company, was established on 29 January 1954 in Uttar Pradesh, Uttar Pradesh, India. Engaging in sugar processing within the manufacturing sector, it holds CIN: U15429UP1954PLC002529. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹36.00 Cr and a paid-up capital of ₹31.31 Cr.

It upholds a compliant status. Employing 124 professional, Its leadership includes Hukam Singh Gangwar (Director), Israr Ahmad (Managing Director), Kunal Yadav (Director). Past directors included Saleem Iqbal Shervani, Amardeep Mann Singh, Rozina Firoz Merchant. It holds ₹9.37 Cr open charges and ₹59.51 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Neoli Kasganj, Uttar Pradesh, Uttar Pradesh, 207402.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15429UP1954PLC002529

  • Registration Number

    002529

  • Incorporation Date

    29 January 1954

  • Authorized Capital

    ₹36.00 Cr

  • Paid-Up Capital

    ₹31.31 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 36.00 Cr
  • Paid Up Capital ₹ 31.31 Cr
  • Company Age 72 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.37 Cr
  • Satisfied Charges ₹ 59.51 Cr
  • Revenue Growth **** 8.84%
  • Profit Growth **** -108.08%
  • Ebitda **** -300.46%
  • Net Worth -0.98%
  • Total Assets -22.71%
Company report

Shervani Sugar Syndicate Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shervani Sugar Syndicate Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shervani Sugar Syndicate Ltd?
Current Directors
Name Designation Appointment Date Status
Hukam Singh Gangwar Director 20 Jan 2021 Current
Israr Ahmad Managing Director 01 Aug 2022 Current
Kunal Yadav Director 13 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2013 Past
Pramod Abcsdd Whole-Time Director 01 Jun 2010 Past
Pramod Abcsdd Director 22 May 2014 Past
Pramod Abcsdd Director 22 May 2014 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 01 Feb 2017 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 01 Feb 2017 Past

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Financial Performance of Shervani Sugar Syndicate.

Shervani Sugar Syndicate Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 8.84% increase. The company also saw a substantial fall in profitability, with a 108.08% decrease in profit. The company's net worth dipped by a decrease of 0.98%.

Shervani Sugar Syndicate revenue growth over time
Shervani Sugar Syndicate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 8.84%
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*******
*******
*******
Revenue from Operations
*******
 10.60%
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*******
*******
*******
Total Assets
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 -22.71%
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*******
*******
*******
Profit or Loss
*******
 -108.08%
*******
*******
*******
*******
Net Worth
*******
 -0.98%
*******
*******
*******
*******
EBITDA
*******
 -300.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shervani Sugar Syndicate?

In 2023, Shervani Sugar Syndicate had a promoter holding of 98.45% and a public holding of 1.55%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹93,715,000.00

Satisfied Charges

₹595,094,000.00

Charges Breakdown by Lending Institutions
  • Central Government Through Ifci Limited : 8.86 Cr
  • State Bank Of India : 0.50 Cr
  • Uttar Pradesh Financial Corporation : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 1996 Central Government Through Ifci Limited ₹8.86 Cr Open
05 Jul 1991 Uttar Pradesh Financial Corporation ₹0.16 M Open
24 Oct 1988 State Bank Of India ₹5.00 M Open
12 Dec 2018 State Bank Of India ₹34.36 Cr Satisfied
14 Dec 2010 State Bank Of India ₹5.45 Cr Satisfied

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How Many Employees Work at Shervani Sugar Syndicate?

Shervani Sugar Syndicate has a workforce of 124 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shervani Sugar Syndicate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shervani Sugar Syndicate's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shervani Sugar Syndicate
Recent Activity within the Organization
  • Annual General Meeting

    Shervani Sugar Syndicate Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 12 Dec 2018 via Charge ID 100228570 with State Bank Of India was fully satisfied on 05 Aug 2024. was completed.

  • Balance Sheet

    Progress on Shervani Sugar Syndicate Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Ved Prakash Shukla was appointed as a CFO was appointed as a CFO on 03 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Progress on Israr Ahmad was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Progress on Suraj Sahoo was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jul 2022 & has been associated with this company since 3 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Shervani Sugar Syndicate Ltd?

The CIN of Shervani Sugar Syndicate Ltd is U15429UP1954PLC002529.

Where is Shervani Sugar Syndicate Ltd headquartered?

Shervani Sugar Syndicate Ltd is headquartered at Neoli Kasganj, Uttar Pradesh, Uttar Pradesh, 207402.

When was Shervani Sugar Syndicate Ltd incorporated?

Shervani Sugar Syndicate Ltd was incorporated on 29 January 1954.

Who are the current directors of Shervani Sugar Syndicate Ltd?

The current directors of Shervani Sugar Syndicate Ltd are

What is the primary industry of Shervani Sugar Syndicate Ltd?

The primary industry of Shervani Sugar Syndicate Ltd is Manufacturing.

Is Shervani Sugar Syndicate Ltd a listed company?

Shervani Sugar Syndicate Ltd is unlisted.

What is the capital structure of Shervani Sugar Syndicate Ltd?

The authorized capital of Shervani Sugar Syndicate Ltd is ₹36.00 Cr, and the paid-up capital is ₹31.31 Cr.

What is the compliance status of Shervani Sugar Syndicate Ltd?

The compliance status of Shervani Sugar Syndicate Ltd is Compliant.

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