About Simbhaoli Sugars Limited
Data last updated:
Simbhaoli Sugars Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the sugar processing segment of the agriculture sector. It was incorporated on 29 June 1936.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN L24231UP1936PLC000740. Its GSTIN is 32AABCS9972P1ZM (Kerala). The company held 6 GST registrations, of which 1 is active. It is a listed company as per MCA records. Its shares are listed on BSE: 539742 and NSE: SIMBHALS.
The company had an authorised share capital of ₹75 Cr and a paid-up capital of ₹60.23 Cr. It was led by directors including Gursimran Kaur Mann (Managing Director) and Gurpal Singh (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Simbhaoli Hapur, Ghaziabad, Uttar Pradesh, India – 245207.
The company had about 184 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹399.98 Cr and satisfied charges of ₹1,162.93 Cr on record. Court records list 115 cases involving the company, including 72 filed by the company and 43 filed against it; 24 cases are pending.
The last known website on record is simbhaolisugars.com.
Company details
Contact details
Simbhaoli Sugars Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Social Media
- Registered AddressSimbhaoli Hapur, Ghaziabad, 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
Financials of Simbhaoli Sugars Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simbhaoli Sugars Limited, buy the company report.
Board of directors and KMP of Simbhaoli Sugars Limited
Simbhaoli Sugars Limited currently reports 9 directors and 2 key managerial personnel. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Kumar Ganguli | Director | 30 Sep 2004 | 22 Years 0 Months | As last reported |
| Sachchida Nand Misra Also directs: Simbhaoli Speciality Sugars Private Limited | Whole-Time Director | 08 Oct 2013 | 13 Years 0 Months | As last reported |
| Gursimran Kaur Mann | Managing Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Basant Kumar Goswami Also directs: B & A Packaging India Limited, L H Sugar Factories Limited, Conservation Corporation of India Private Limited and 4 more | Director | 11 Jun 2010 | 16 Years 4 Months | As last reported |
| Gurmit Singh Mann | Whole-Time Director | 15 Oct 1972 | 54 Years 0 Months | As last reported |
| Chander Mahajan Kishan | Director | 28 May 2013 | 13 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2013 | 10403706 | Punjab National Bank | ₹27.18 Cr | Open | |
| 11 Feb 2013 | 10411052 | Uco Bank | ₹150 Cr | Open | |
| 24 Dec 2012 | 10428050 | Bank of Baroda | ₹6.8 Cr | Open | |
| 22 Dec 2012 | 10398108 | Punjab National Bank | ₹50 Cr | Open | |
| 15 May 2012 | 10355005 | Oriental Bank of Commerce Limited | ₹150 Cr | Open |
To see the full charge records of Simbhaoli Sugars Limited, buy the company report.
Total charge records: 66 View all charges
Legal cases
Simbhaoli Sugars Limited has 115 court cases on record: 72 filed by Simbhaoli Sugars, 43 filed against it. 24 cases are pending and 91 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 52 | 12 | 10 |
| District courts | 45 | 22 | 8 |
| Supreme Court | 13 | 7 | 5 |
| NCLT | 5 | 2 | 1 |
Cases on record (5 of 115)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by M/S Kesar Enterprises Ltd. Po - Baheri , District: Bareilly ,Bareilly , Uttar Pradesh and 2 others | Pending |
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed by the company against Dwarikesh Sugar Industries Ltd. Having Its Registered Office at 511, Maker Chamber V, 221, Nariman Pint, Mumbai, Unit Dwarikeshnagar, Unit Dwarikeshpuram, Unit Dwarikesh Dham, Through Its General Manager Shri Salil Arya ,Mumbai , Maharashtra and 5 others | Pending |
| High Court, UTTARPRADESH | Court case (CMRA) | Filed against the company by Icici Bank Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by E D and F Man Commodities India Pvt. Ltd Represented by Nilay Mehta Director 601, 275 A/1/2, Malhotra Chambers Govandi Station Road, Deonar, Govandi ,Mumbai , Maharashtra and 1 other | Disposed |
| District court, Hapur, Uttar Pradesh | Court case (Original Suit) | Filed against the company by M/S Markandya Tradelinks Pvt.Ltd. | Disposed |
To see the full case history of Simbhaoli Sugars Limited, buy the company report.
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 & regulatory alerts
Simbhaoli Sugars Limited was last rated by Crisil on 04 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 04 Nov 2020 |
To see the full credit ratings and regulatory alerts of Simbhaoli Sugars Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simbhaoli Sugars Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simbhaoli Sugars has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCS9972P1ZM | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Simbhaoli Sugars Limited, buy the company report.
Recent activity
Simbhaoli Sugars Limited has 29 board changes on record since 1972: 20 appointments and 9 cessations. The latest: Dayal Chand Popli was appointed as CFO on 03 Sep 2015.
186 earlier events are in the company report.
News
Frequently asked questions
Simbhaoli Sugars has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simbhaoli Sugars was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 29 June 1936 and is registered under CIN L24231UP1936PLC000740. Listed on BSE: 539742 and NSE: SIMBHALS. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simbhaoli Sugars was incorporated on 29 June 1936. It is registered with the Registrar of Companies, Kanpur.
Simbhaoli Sugars had 11 directors and KMP:
- Gursimran Kaur Mann - Managing Director
- Gurpal Singh - Managing Director
- Sachchida Nand Misra - Whole-Time Director
- Gurmit Singh Mann - Whole-Time Director
- Samir Kumar Ganguli - Director
- Basant Kumar Goswami - Director
- Chander Mahajan Kishan - Director
- Samir Chandra Kumar - Director
- Sanjay Tapriya - Director
- Kamal Samtani - Company Secretary
- Dayal Chand Popli - Cfo
The CIN (Corporate Identification Number) of Simbhaoli Sugars is L24231UP1936PLC000740. 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 a listed company as per MCA records. Its shares are listed on both BSE (code: 539742) and NSE (symbol: SIMBHALS).
The registered office of Simbhaoli Sugars is at Simbhaoli Hapur, Ghaziabad, Uttar Pradesh, India – 245207.
Simbhaoli Sugars can be reached through the website simbhaolisugars.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The latest financial statements of Simbhaoli Sugars on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Simbhaoli Sugars is 32AABCS9972P1ZM, registered in Kerala. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.