Sugar Equipments Private Limited
About Sugar Equipments Private Limited
Data last updated: 10 March 2026
Sugar Equipments Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 22 July 1978, the company has been in operation for over 48 years.
Registered with ROC Uttar Pradesh under CIN U15424UP1978PTC004644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.62 Lakh. It is led by directors including Raj Kumar Kapoor and Dharampal Kapoor.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Roorkee Roadmuzaffar Nagar Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2020, the company reported a revenue of ₹37.86 Lakh, a decline of 10.99% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.28 Cr and satisfied charges of ₹1.43 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRoorkee Roadmuzaffar Nagar Muzaffar Nagar, Uttar Pradesh, Uttar Pradesh, India – 251001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sugar Equipments Private Limited
Sugar Equipments Private Limited is audited by R K SEHGAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K SEHGAL & CO | Locked | Locked | Locked |
Complete auditor history for Sugar Equipments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugar Equipments Private Limited
Sugar Equipments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Kapoor
Also directs:
Shivalik Finlease Limited
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Director | 22 Jul 1978 | 48 Years 0 Months | Current |
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Dharampal Kapoor
Also directs:
Shivalik Finlease Limited
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Director | 29 Sep 2004 | 21 Years 10 Months | Current |
| Manohar Lal Kapoor | Director | 01 Sep 1979 | 46 Years 10 Months | Current |
Financials of Sugar Equipments Private Limited FY 2022 filings available
Sugar Equipments Private Limited reported revenue of ₹37.86 Lakh (down 10.99% YoY) for FY 2020.
Ten-year financial statements for Sugar Equipments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sugar Equipments Private Limited
Shareholding and ownership data for Sugar Equipments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sugar Equipments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2013 | Union Bank of India | ₹1.18 Cr | Satisfied |
| 02 Aug 2001 | Union Bank of India | ₹10 Lakh | Satisfied |
| 30 Jun 1997 | Uttar Pradesh Financial Corporation | ₹15 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sugar Equipments Private Limited
View historical data on people associated with Sugar Equipments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugar Equipments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sugar Equipments Private Limited
GST registrations and filing compliance for Sugar Equipments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sugar Equipments Private Limited
Credit ratings, litigation, and regulatory alerts for Sugar Equipments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sugar Equipments Private Limited
MSME payment history for Sugar Equipments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sugar Equipments Private Limited
Corporate group structure for Sugar Equipments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugar Equipments Private Limited
MCA filings and documents for Sugar Equipments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugar Equipments Private Limited
Frequently Asked Questions about Sugar Equipments Private Limited
Sugar Equipments Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sugar Equipments Private Limited is a company pending strike off, currently registered as a private limited company in the machinery and equipment sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 22 July 1978 and is registered under CIN U15424UP1978PTC004644. The company may be struck off soon - caution is advised.
The compliance status of Sugar Equipments Private Limited is active non-compliant as of 10 March 2026.
The current directors of Sugar Equipments Private Limited are:
- Raj Kumar Kapoor - Director
- Dharampal Kapoor - Director
- Manohar Lal Kapoor - Director
The CIN (Corporate Identification Number) of Sugar Equipments Private Limited is U15424UP1978PTC004644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sugar Equipments Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.