MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-45-0000059
Shervani Sugar Syndicate Ltd - agriculture in Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹98.22 Cr
▼ 16% YoY
Net profit · FY 2024
₹4.29 Cr
Net margin 4.4%
EBITDA · FY 2024
₹9.98 Cr
EBITDA margin 10.2%
Authorised capital
₹36 Cr
Registered with MCA
Paid-up capital
₹31.31 Cr
Issued & subscribed
Open charges
₹9.37 Cr
Satisfied ₹59.51 Cr
Company age
72 yrs
Est. 1954
Employees · EPFO
124
Provident fund records
About Shervani Sugar Syndicate Ltd
Data last updated:
Shervani Sugar Syndicate Ltd is a public limited company based in Uttar Pradesh, India, a subsidiary of Cosmos Industries Limited. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 29 January 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15429UP1954PLC002529. Its GSTIN is 09AADCS3658L2ZT (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹36 Cr and a paid-up capital of ₹31.31 Cr. It is led by directors including Israr Ahmad (Managing Director) and Hukam Singh Gangwar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Neoli Kasganj, Uttar Pradesh, India – 207402.
As per the financials filed for FY 2024, the company reported a revenue of ₹98.22 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹4.29 Cr (net margin 4.4%) and EBITDA of ₹9.98 Cr (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over five years.
The company has about 124 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shervani Industrial Syndicate. As per MCA filings, the company has open charges of ₹9.37 Cr and satisfied charges of ₹59.51 Cr on record. Court records list 34 cases involving the company, including 27 filed by the company and 7 filed against it; 4 cases are pending.
Shervani Sugar Syndicate Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-45-0000059). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saleemshervani.com.
Company details
CIN U15429UP1954PLC002529
Registration Number 002529
Incorporation Date 29 January 1954
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Cosmos Industries Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-45-0000059
CIN history
Shervani Sugar Syndicate has one previous CIN (Corporate Identification Number): U15429UP1954PTC002529. The current CIN is U15429UP1954PLC002529, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15429UP1954PLC002529 | Current |
| U15429UP1954PTC002529 | Previous |
Recognitions & Rankings of Shervani Sugar Syndicate
Contact details
Shervani Sugar Syndicate Ltd's registered office is in Uttar Pradesh. Its website is saleemshervani.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNeoli Kasganj, Uttar Pradesh, India – 207402
- IndustryAgriculture, Sugar Processing
To see the full contact details of Shervani Sugar Syndicate Ltd, buy the company report.
Comprehensive company report
Shervani Sugar Syndicate Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Shervani Sugar Syndicate operates one associated brand: Shervani Industrial Syndicate. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate company | shervaniind.com |
Business activity
The main business activities of Shervani Sugar Syndicate are manufacturing and mining and quarrying. In detail, this covers food, beverages and tobacco products and extraction of crude petroleum & natural gas. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | |
| B | Mining and quarrying | B2 | Extraction of Crude Petroleum & Natural gas |
To see the full business activity and turnover split of Shervani Sugar Syndicate Ltd, buy the company report.
Financials of Shervani Sugar Syndicate Ltd
FY 2024 filings availableShervani Sugar Syndicate Ltd reported revenue of ₹98.22 Cr (down 16% YoY) for FY 2024.
Revenue · FY 2024
₹98.22 Cr ▼ 16%
Net profit · FY 2024
₹4.29 Cr margin 4.4%
EBITDA · FY 2024
₹9.98 Cr margin 10.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 413%
3 years · compounded
▲ 42%
5 years · compounded
▲ 36%
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 413% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.29 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 4.4% | ||||
| 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 Shervani Sugar Syndicate Ltd, buy the company report.
Board of directors of Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate has 3 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hukam Singh Gangwar Also directs: Yadu Sugar Limited | Director | 20 Jan 2021 | 5 Years 9 Months | Current |
| Israr Ahmad | Managing Director | 01 Aug 2022 | 4 Years 3 Months | Current |
| Kunal Yadav | Director | 13 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Shervani Sugar Syndicate Ltd is compared with the 5 companies closest to it by revenue in the Agriculture industry (Sugar), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sachin Ghayal Sugar Private Limited | ₹106.56 Cr (FY 2023) | 21.0% | Paithan, Maharashtra, India | |||
| N. Punjab Sugars Private Limited | ₹103.19 Cr (FY 2025) | 46.0% | Nagpur, Maharashtra, India | |||
| Shervani Sugar Syndicate Ltdthis company | ₹98.22 Cr (FY 2024) | ₹4.29 Cr | 4.4% | -16.0% | 124 | Uttar Pradesh, India |
| Cane Agro Energy (India) Limited | ₹97.56 Cr (FY 2018) | -27.0% | Sangli, Maharashtra, India | |||
| Shakumbari Sugar and Allied Industries Limited | ₹95.8 Cr (FY 2025) | 1144.0% | Saharanpur, Uttar Pradesh, India | |||
| Perambalur Sugar Mills Limited | ₹95 Cr (FY 2025) | -35.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Shervani Sugar Syndicate Ltd, buy the company report.
Auditor
Shervani Sugar Syndicate Ltd is audited by B. K. KAPUR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. KAPUR & CO | FY 2023 | 00852C |
Shareholding
The shareholding of Shervani Sugar Syndicate Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shervani Sugar Syndicate Ltd, buy the company report.
Charges & borrowings
Open charges
₹9.37 Cr
Satisfied charges
₹59.51 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 1996 | 90268981 | Central Government Through Ifci Limited | ₹8.86 Cr | Open | |
| 05 Jul 1991 | 90270082 | Uttar Pradesh Financial Corporation | ₹1.55 Lakh | Open | |
| 24 Oct 1988 | 90268400 | State Bank of India | ₹50 Lakh | Open | |
| 12 Dec 2018 | 100228570 | State Bank of India | ₹34.36 Cr | Satisfied | |
| 14 Dec 2010 | 10255568 | State Bank of India | ₹5.45 Cr | Satisfied |
To see the full charge records of Shervani Sugar Syndicate Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shervani Sugar Syndicate Ltd has 34 court cases on record: 27 filed by Shervani Sugar Syndicate, 7 filed against it. 4 cases are pending and 30 are disposed.
Total cases
34
Filed by the company
27
Filed against the company
7
Pending
4
Disposed
30
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 3 | 3 |
| Supreme Court | 11 | 2 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 34)
To see the full case history of Shervani Sugar Syndicate Ltd, 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
Shervani Sugar Syndicate Ltd has 2 MSME Form 1 returns on record between 2023 and 2024, listing 22 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Meerut Rubber Industries | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Shervani Sugar Syndicate Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Shervani Sugar Syndicate has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
Employees & EPFO
Shervani Sugar Syndicate Ltd has a workforce of 124 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
124
Active EPFO establishments
1
Employee growth
19.23%
GST
Shervani Sugar Syndicate has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCS3658L2ZT | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shervani Sugar Syndicate Ltd, buy the company report.
Recent activity
Shervani Sugar Syndicate Ltd has 26 board changes on record since 2010: 3 appointments and 23 cessations. The latest: Israr Ahmad ceased to be Additional Director on 28 Sep 2022.
AGM
Shervani Sugar Syndicate Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Charges
A charge registered on 12 Dec 2018 via Charge ID 100228570 with State Bank Of India was fully satisfied on 05 Aug 2024.
Filing
Shervani Sugar Syndicate Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Israr Ahmad ceased to be Additional Director.
Appointed
Israr Ahmad was appointed as Managing Director.
Ceased
Ashish Singh Yadav ceased to be Additional Director.
Ceased
Hukam Singh Gangwar ceased to be Additional Director.
Appointed
Hukam Singh Gangwar was appointed as Director.
Ceased
Harvinder Singh ceased to be Additional Director.
Charges
A charge registered on 14 Dec 2010 via Charge ID 10255568 with State Bank Of India was fully satisfied on 03 Aug 2019.
Charges
A charge registered on 31 Jul 1989 via Charge ID 90267760 with State Bank Of India was fully satisfied on 03 Aug 2019.
Ceased
Amal Kumar Das ceased to be Nominee Director.
30 earlier events are in the company report.
Frequently asked questions
Shervani Sugar Syndicate is an active public limited company based in Uttar Pradesh, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 29 January 1954 (72+ years old) and is registered under CIN U15429UP1954PLC002529.
Shervani Sugar Syndicate has 3 current directors:
- Israr Ahmad - Managing Director
- Hukam Singh Gangwar - Director
- Kunal Yadav - Director
The latest financial statements of Shervani Sugar Syndicate on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shervani Sugar Syndicate is 09AADCS3658L2ZT, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shervani Sugar Syndicate is U15429UP1954PLC002529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shervani Sugar Syndicate has 34 court cases on record: 27 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Shervani Sugar Syndicate was incorporated on 29 January 1954, making it 72+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shervani Sugar Syndicate by revenue are Sachin Ghayal Sugar Private Limited, N. Punjab Sugars Private Limited, Cane Agro Energy (India) Limited, Shakumbari Sugar and Allied Industries Limited, Perambalur Sugar Mills Limited, all in the Agriculture industry (Sugar), with the same principal business activity (food, beverages and tobacco products).
Israr Ahmad ceased to be Additional Director on 28 Sep 2022. Israr Ahmad was appointed as Managing Director on 01 Aug 2022. Ashish Singh Yadav ceased to be Additional Director on 15 Nov 2021. Shervani Sugar Syndicate has 26 board changes on record in total.
Yes, Shervani Sugar Syndicate is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-45-0000059).
Shervani Sugar Syndicate has 2 MSME Form 1 returns on record between 2023 and 2024, listing 22 overdue payments to 10 micro and small suppliers. The latest return was filed on 24 May 2024.
Shervani Sugar Syndicate can be reached through the website saleemshervani.com. Its registered office is in Uttar Pradesh, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages