Simbhaoli Sugars Limited, a under cirp public limited company, was established on 04 April 2011 in Ghaziabad, Uttar Pradesh, India. Engaging in sugar processing within the manufacturing sector, it holds CIN: L15122UP2011PLC044210. Registered under ROC Roc Kanpur. it is listed on BSE: 539742 and NSE: SIMBHALS. It has an authorized capital of ₹108.00 Cr and a paid-up capital of ₹41.28 Cr.
It upholds a compliant status. Employing 508 professional, Its leadership includes Gurmit Singh Mann (Director), Gurpal Singh (Director), Har Prasad Kain (Director). Past directors included Sangeet Shukla, Samir Chandra Kumar, Sanjay Tapriya. It holds ₹2,027.80 Cr open charges and ₹8.82 Cr settled loans. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at Simbhaoli India, Hapur, Uttar Pradesh, 245207.
L15122UP2011PLC044210
044210
04 April 2011
₹108.00 Cr
₹41.28 Cr
Roc Kanpur
Listed (BSE: 539742, NSE: SIMBHALS)
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurmit Singh Mann | Director | 18 Sep 2012 | Current |
| Gurpal Singh | Director | 18 Sep 2012 | Current |
| Har Prasad Kain | Director | 14 Nov 2018 | Current |
| Gursimran Kaur Mann | Managing Director | 18 Sep 2012 | Current |
| Shyam Sunder | Director | 13 Feb 2020 | Current |
| Dayal Chand Popli | Cfo | 09 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 17 Mar 2018 | Past |
| Pramod Abcsdd | Director | 02 Aug 2017 | Past |
| Pramod Abcsdd | Director | 01 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 03 Oct 2012 | Past |
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Director | 21 May 2013 | Past |
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Simbhaoli Sugars Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.2% decrease. The company also saw a substantial fall in profitability, with a 207.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 127.79%.
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In 2023, Simbhaoli Sugars had a promoter holding of 53.33% and a public holding of 46.66%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,278,021,000.00
₹88,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2017 | Bank Of India | ₹223.47 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
| 04 Apr 2014 | Uttar Pradesh Cooperative Bank Limited | ₹13.46 Cr | Open |
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Simbhaoli Sugars has a workforce of 508 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Simbhaoli Sugars, 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 Simbhaoli Sugars's trajectory.
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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.
Anurag Goel was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Aug 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Raghav Sharma was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The activity Simbhaoli Sugars Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was completed.
Progress on Shubham Kandhway was appointed as a Company Secretary was appointed as a Company Secretary on 22 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
Shubham Kandhway was appointed as a Company Secretary was appointed as a Company Secretary on 26 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Simbhaoli Sugars Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
The agency claimed bank loans were illegally diverted towards payment of cane dues, loan repayments and other operational expenses. .
India Business News: New Delhi, Mar 1 () The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged ba.
"Oriental Bank of Commerce got scammed for Rs 109 crore by Simbhaoli Sugars Ltd. They took a loan for sugarcane farmers but used it for themselves. The bank gave them another loan to pay off the first one, but that also turned into a scam. CBI also caught a Delhi jeweller for scamming the bank for Rs 390 crore. PNB also got scammed by Nirav Modi for Rs 523 crore. #ScamAlert #BanksBeLike #NotAgain".
The CIN of Simbhaoli Sugars Limited is L15122UP2011PLC044210.
Simbhaoli Sugars Limited is headquartered at Simbhaoli India, Hapur, Uttar Pradesh, 245207.
Simbhaoli Sugars Limited was incorporated on 04 April 2011.
The current directors of Simbhaoli Sugars Limited are
The primary industry of Simbhaoli Sugars Limited is Manufacturing.
Simbhaoli Sugars Limited is listed. It is listed on BSE: 539742 and NSE: SIMBHALS.
The authorized capital of Simbhaoli Sugars Limited is ₹108.00 Cr, and the paid-up capital is ₹41.28 Cr.
The compliance status of Simbhaoli Sugars Limited is Compliant.
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