Simbhaoli Sugars Limited, a amalgamated public limited company, was established on 29 June 1936 in Ghaziabad, Uttar Pradesh, India. Engaging in sugar processing within the agriculture sector, it holds CIN: L24231UP1936PLC000740. Registered under ROC Roc Kanpur. it is listed. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹60.23 Cr.
Employing 184 professional, Its leadership includes Samir Chandra Kumar (Director), Sanjay Tapriya (Director), Gurmit Singh Mann (Whole-Time Director). Past directors included Sanjay Tapriya, Jainendar Kumar Jain, Gurmit Singh Mann. It holds ₹399.98 Cr open charges and ₹1,162.93 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Simbhaoli Hapur, Ghaziabad, Uttar Pradesh, 245207.
L24231UP1936PLC000740
000740
29 June 1936
₹75.00 Cr
₹60.23 Cr
Roc Kanpur
Listed
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samir Chandra Kumar | Director | 08 May 2002 | Current |
| Sanjay Tapriya | Director | 01 Oct 2009 | Current |
| Gurmit Singh Mann | Whole-Time Director | 15 Oct 1972 | Current |
| Gurpal Singh | Managing Director | 01 Oct 2009 | Current |
| Gursimran Kaur Mann | Managing Director | 24 Mar 2011 | Current |
| Chander Mahajan Kishan | Director | 28 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Nominee Director | 06 May 2008 | Past |
| Pramod Abcsdd | Managing Director | 27 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Oct 2012 | Past |
| Pramod Abcsdd | Managing Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Jun 2009 | Past |
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₹3,999,800,000.00
₹11,629,250,255.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2013 | Punjab National Bank | ₹27.18 Cr | Open |
| 11 Feb 2013 | Uco Bank | ₹150.00 Cr | Open |
| 24 Dec 2012 | Bank Of Baroda | ₹6.80 Cr | Open |
| 22 Dec 2012 | Punjab National Bank | ₹50.00 Cr | Open |
| 15 May 2012 | Oriental Bank Of Commerce Limited | ₹150.00 Cr | Open |
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Simbhaoli Sugars has a workforce of 184 employees as of Mar 29, 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.
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Simbhaoli Sugars Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Dayal Chand Popli was appointed as a CFO was appointed as a CFO on 03 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Progress on Dayal Chand Popli was appointed as a CFO was appointed as a CFO on 03 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
The activity A charge registered on 15 Jan 2009 via Charge ID 10140071 with Bank Of Baroda was fully satisfied on 03 Aug 2015. was completed.
Progress on A charge registered on 23 May 2008 via Charge ID 10115783 with Bank Of Baroda was fully satisfied on 03 Aug 2015. was documented.
Progress on A charge registered on 14 Feb 2007 via Charge ID 10038379 with Bank Of Baroda was fully satisfied on 03 Aug 2015. was documented.
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 L24231UP1936PLC000740.
Simbhaoli Sugars Limited is headquartered at Simbhaoli Hapur, Ghaziabad, Uttar Pradesh, 245207.
Simbhaoli Sugars Limited was incorporated on 29 June 1936.
The current directors of Simbhaoli Sugars Limited are
The primary industry of Simbhaoli Sugars Limited is Agriculture.
Simbhaoli Sugars Limited is listed.
The authorized capital of Simbhaoli Sugars Limited is ₹75.00 Cr, and the paid-up capital is ₹60.23 Cr.
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