About Shervani Sugar Syndicate Ltd
Data last updated: 11 January 2026
Shervani Sugar Syndicate Ltd is a public limited company based in Uttar Pradesh, Uttar Pradesh, India, a subsidiary of Cosmos Industries Limited. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 29 January 1954, the company has been in operation for over 72 years.
Registered with ROC Kanpur under CIN U15429UP1954PLC002529.
Capital: an authorised share capital of ₹36 Cr and a paid-up capital of ₹31.31 Cr. It is led by directors including Hukam Singh Gangwar and Israr Ahmad.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Neoli Kasganj, Uttar Pradesh, 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.
The company has a workforce of approximately 124 employees as per the latest available data. It operates as a subsidiary of Cosmos Industries Limited.
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.
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.
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Registered AddressNeoli Kasganj, Uttar Pradesh, Uttar Pradesh, India – 207402
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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
- PDF report delivered after checkout
CIN History of Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd 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 |
Associated Brands with Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd operates one associated brand: Shervani Industrial Syndicate. These brands represent Shervani Sugar Syndicate Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate company | shervaniind.com |
Competitors & Alternatives of Shervani Sugar Syndicate Ltd
Brands and companies operating in the same space as Shervani Sugar Syndicate Ltd include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd is engaged in principal business activities including manufacturing and mining and quarrying, with detailed activities including food, beverages and tobacco products, extraction of crude petroleum & natural gas. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
| B | Mining and quarrying | B2 | Extraction of Crude Petroleum & Natural gas | Locked |
Business activity turnover details for Shervani Sugar Syndicate Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd is audited by B. K. KAPUR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. KAPUR & CO | Locked | Locked | Locked |
Complete auditor history for Shervani Sugar Syndicate Ltd
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 Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd is currently managed by 3 directors, with 26 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 |
|---|---|---|---|---|
|
Hukam Singh Gangwar
Also directs:
Yadu Sugar Limited
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Director | 20 Jan 2021 | 5 Years 7 Months | Current |
| Israr Ahmad | Managing Director | 01 Aug 2022 | 4 Years 0 Months | Current |
| Kunal Yadav | Director | 13 Oct 2012 | 13 Years 10 Months | Current |
Financials of Shervani Sugar Syndicate Ltd FY 2024 filings available
Shervani Sugar Syndicate Ltd reported revenue of ₹98.22 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Shervani Sugar Syndicate Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shervani Sugar Syndicate Ltd
Shareholding and ownership data for Shervani Sugar Syndicate Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Shervani Sugar Syndicate Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Shervani Sugar Syndicate Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 1996 | Central Government Through Ifci Limited | ₹8.86 Cr | Open |
| 05 Jul 1991 | Uttar Pradesh Financial Corporation | ₹1.55 Lakh | Open |
| 24 Oct 1988 | State Bank of India | ₹50 Lakh | Open |
| 12 Dec 2018 | State Bank of India | ₹34.36 Cr | Satisfied |
| 14 Dec 2010 | State Bank of India | ₹5.45 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd has a workforce of 124 employees as of Apr 10, 2024.
Employee and EPFO history for Shervani Sugar Syndicate Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shervani Sugar Syndicate Ltd
GST registrations and filing compliance for Shervani Sugar Syndicate Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shervani Sugar Syndicate Ltd
Credit ratings, litigation, and regulatory alerts for Shervani Sugar Syndicate Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shervani Sugar Syndicate Ltd
MSME payment history for Shervani Sugar Syndicate Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shervani Sugar Syndicate Ltd
Corporate group structure for Shervani Sugar Syndicate Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shervani Sugar Syndicate Ltd
MCA filings and documents for Shervani Sugar Syndicate Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shervani Sugar Syndicate Ltd
Frequently Asked Questions about Shervani Sugar Syndicate Ltd
Shervani Sugar Syndicate Ltd is an active public limited company in the agriculture sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 29 January 1954 (72+ years old) and is registered under CIN U15429UP1954PLC002529. The company has 124 employees.
Shervani Sugar Syndicate Ltd reported revenue of ₹98.22 Cr for FY 2024 (down 16.00% YoY).
The current directors of Shervani Sugar Syndicate Ltd are:
- Hukam Singh Gangwar - Director
- Israr Ahmad - Managing Director
- Kunal Yadav - Director
The primary industry of Shervani Sugar Syndicate Ltd is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Shervani Sugar Syndicate Ltd can be reached at the registered office: Neoli Kasganj, Uttar Pradesh, Uttar Pradesh, India – 207402, or through the website saleemshervani.com.
The authorised capital is ₹36 Cr, and the paid-up capital is ₹31.31 Cr.