About Simbhaoli Sugars Limited
Data last updated:
Simbhaoli Sugars Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 04 April 2011.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN L15122UP2011PLC044210. Its GSTIN is 09AAPCS7569A1ZV (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active. Its shares are listed on BSE: 539742 and NSE: SIMBHALS.
The company has an authorised share capital of ₹108 Cr and a paid-up capital of ₹41.28 Cr. It is led by directors including Gursimran Kaur Mann (Managing Director) and Sachchida Nand Misra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Simbhaoli India, Hapur, Uttar Pradesh, India – 245207.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,417.43 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹30.84 Cr (net margin -2.2%) and EBITDA of ₹26.77 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The company has about 508 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: Simbhaoli Sugars. As per MCA filings, the company has open charges of ₹2,027.8 Cr and satisfied charges of ₹8.82 Cr on record. Court records list 46 cases involving the company, including 34 filed by the company and 12 filed against it; 7 cases are pending.
The last known website on record is simbhaolisugars.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressSimbhaoli India, Hapur, Uttar Pradesh, India – 245207
- IndustryAgriculture, Sugar Processing
- 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
- One PDF report, delivered after checkout
CIN History of Simbhaoli Sugars Limited
Simbhaoli Sugars has one previous CIN (Corporate Identification Number): U15122UP2011PLC044210. The current CIN is L15122UP2011PLC044210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L15122UP2011PLC044210 | Current |
| U15122UP2011PLC044210 | Previous |
Associated Brands with Simbhaoli Sugars Limited
Simbhaoli Sugars operates one associated brand: Simbhaoli Sugars. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sugar, beverages, and home products are manufactured and distributed. | simbhaolisugars.com |
Business Activity of Simbhaoli Sugars Limited
The main business activity of Simbhaoli Sugars is manufacturing. In detail, this covers food, beverages and tobacco products.
| 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simbhaoli Sugars Limited
Simbhaoli Sugars Limited is audited by MITTAL GUPTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Simbhaoli Sugars Limited
Simbhaoli Sugars Limited currently reports 8 directors and 2 key managerial personnel. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Mahindru | Director | 28 Nov 2019 | 6 Years 10 Months | As last reported |
| Shyam Sunder | Director | 13 Feb 2020 | 6 Years 7 Months | As last reported |
| Har Prasad Kain Also directs: Simbhaoli Power Private Limited | Director | 14 Nov 2018 | 7 Years 10 Months | As last reported |
| Dayal Chand Popli | Cfo | 09 Nov 2015 | 10 Years 10 Months | As last reported |
| Gurpal Singh Also directs: Mukteshwar Racing LLP, Simbhaoli Power Private Limited, Integrated Casetech Consultants Private Limited and 1 more | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Gursimran Kaur Mann | Managing Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Simbhaoli Sugars Limited FY 2023 filings available
Simbhaoli Sugars Limited reported revenue of ₹1,417.43 Cr (down 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Simbhaoli Sugars Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 37% 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 of Simbhaoli Sugars Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹26.77 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹30.84 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 of Simbhaoli Sugars Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simbhaoli Sugars are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simbhaoli Sugars Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Simbhaoli Sugars Limited
Simbhaoli Sugars has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Simbhaoli Speciality Sugars Private Limited | U21015UP1995PTC091560 | Locked |
| Simbhaoli Power Private Limited | U40300UP2011PTC045360 | Locked |
| Integrated Casetech Consultants Private Limited | U74140UP2008PTC092701 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Simbhaoli Sugars Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2017 | Bank of India | ₹223.47 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65 Cr | Open |
| 21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65 Cr | Open |
| 04 Apr 2014 | Uttar Pradesh Cooperative Bank Limited | ₹13.46 Cr | Open |
Total charge records: 59 View all charges
Employees and EPFO Compliance at Simbhaoli Sugars Limited
Simbhaoli Sugars Limited has a workforce of 508 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simbhaoli Sugars Limited
Simbhaoli Sugars has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPCS7569A1ZV | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Simbhaoli Sugars Limited
Simbhaoli Sugars Limited has 46 court cases on record: 34 filed by Simbhaoli Sugars, 12 filed against it. 7 cases are pending and 39 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 0 | 2 |
| District courts | 15 | 1 | 5 |
| NCLAT | 13 | 9 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Uniworld Sugars Private Limited and 4 others | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Uniworld Sugars Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Idbi Bank Limited and 4 others | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Ncircle Exim LLP and 4 others | Disposed |
| NCLAT, New Delhi | Court case (Competition Appeal(AT)) | Filed against the company by The Andhra Sugars Limited | Disposed |
Full case history
All 46 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Simbhaoli Sugars Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simbhaoli Sugars Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simbhaoli Sugars Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simbhaoli Sugars Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simbhaoli Sugars Limited
Recent News on Simbhaoli Sugars Limited
Frequently Asked Questions about Simbhaoli Sugars Limited
Simbhaoli Sugars is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Simbhaoli Sugars is a company under insolvency, formerly operating as a public limited company based in Ghaziabad, Uttar Pradesh, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 04 April 2011 and is registered under CIN L15122UP2011PLC044210. Listed on BSE: 539742 and NSE: SIMBHALS. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simbhaoli Sugars reported revenue of ₹1,417.43 Cr for FY 2023 (down 1% YoY).
Simbhaoli Sugars has 10 current directors and KMP:
- Gursimran Kaur Mann - Managing Director
- Sachchida Nand Misra - Whole-Time Director
- Atul Mahindru - Director
- Shyam Sunder - Director
- Har Prasad Kain - Director
- Gurpal Singh - Director
- Gurmit Singh Mann - Director
- Raghav Sharma - Director
- Dayal Chand Popli - Cfo
- Shubham Kandhway - Company Secretary
Simbhaoli Sugars reported a net loss of ₹30.84 Cr (net margin -2.2%) and EBITDA of ₹26.77 Cr (EBITDA margin 1.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simbhaoli Sugars is 3% over three years and 6% over five years. In the latest year (FY 2023) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Simbhaoli Sugars is L15122UP2011PLC044210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Simbhaoli Sugars is listed on both BSE (code: 539742) and NSE (symbol: SIMBHALS).
Simbhaoli Sugars has open charges of ₹2,027.8 Cr and satisfied charges of ₹8.82 Cr as per latest MCA filings.