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About
Basic Data Updated:
7 days agoSimbhaoli Sugars Ltd is an integrated sugar company that specializes in the production of refined (sulpherless) sugar, specialty sugars, quality liquor, co-generated power, extra neutral alcohol (ENA), ethanol, bio-manure, fruit drink, and technology consultancy. The company's crushing capacity is a combined 20,100 tons of sugarcane per day, and its power and alcohol division has been separated into two wholly owned subsidiaries. The products are marketed under various brands, including Trust (Sugar), Xing (Vodka), Hunters Matured (Rum), High Birds (Whisky), Ice Blue Duet (Gin), Seven Knights (Whisky & Rum), Board's Verdict (Whisky), and Sipp (Fruit Drink). The sugar manufacturing and distillery units are located in Simbhaoli, Chilwaria, and Brijnathpur in Uttar Pradesh. Some of the compa... Read More
Industry
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L24231UP1936PLC000740 |
| Company No. | 000740 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 1936 |
| Date of AGM | 30 Sep 2015 |
| Date of Balance Sheet | 31 Mar 2015 |
| Listing Status | Listed |
| ROC Code | Roc Kanpur |
Financials of Simbhaoli Sugars Limited
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Corporate Structure
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People in Simbhaoli Sugars Limited
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Executive Team (4)
Gursimran Mann
Managing DirectorAppointment Date: 24-Mar-2011
Status: Current
GS
Gurpal Singh Managing DirectorAppointment Date: 01-Oct-2009
Status: Current
DP
Dayal Popli CFOStatus: Current
KS
Kamal Samtani Company SecretaryStatus: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 20 Feb 2013 | ₹27.18 Cr | Open |
Uco Bank Creation Date: 11 Feb 2013 | ₹150.00 Cr | Open |
Bank Of Baroda Creation Date: 24 Dec 2012 | ₹6.80 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Simbhaoli Power Private Limited
Active
12 years 10 months Gurpal Singh, Gurmit Mann and 1 more are mutual person
Integrated Casetech Consultants Private Limited
Active 15 years 5 months Gurpal Singh, Gurmit Mann and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Simbhaoli Sugars Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
30 Sep 2015Charges
A charge registered on 15 Jan 2009 via Charge ID 10140071 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
03 Aug 2015Charges
A charge registered on 23 May 2008 via Charge ID 10115783 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
03 Aug 2015Charges
A charge registered on 14 Feb 2007 via Charge ID 10038379 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
03 Aug 2015Charges
A charge registered on 15 Nov 2006 via Charge ID 10027143 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
03 Aug 2015
Recent News, Updates & Announcement
ED attaches Rs 110 crore assets of Simbhaoli Sugar company for loan fraud .The agency claimed bank loans were illegally diverted towards payment of cane dues loan repayments and other operational expenses .
Times Now 03 Jul 2019
- Simbhaoli Sugars independent director Jag Mohan Seth resigns.
Btvi 05 Mar 2018
- ED registers PMLA case against Simbhaoli Sugars conducts raids.
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.
Times Of India 01 Mar 2018
- Oriental Bank of Commerce Scammed for Over Rs 100 Crore by Simbhaoli Sugars Ltd and Delhi Jeweller PNB Also Falls Victim to MultiCrore Scams ScamAlert BanksBeLike NotAgain.
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 New Indian Express 25 Feb 2018
Frequently asked questions
What is the Incorporation or founding date of Simbhaoli Sugars Limited?
