Suraj Sugar & Allied Industries Private Limited - Company Profile

It is a agriculture private limited company based in Moradabad, Uttar Pradesh, India, established in 1996.
1996 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Suraj Sugar & Allied Industries Private Limited

Suraj Sugar & Allied Industries Private Limited, a active private limited company, was established on 12 February 1996 in Moradabad, Uttar Pradesh, India. Engaging in sugar processing within the agriculture sector, it holds CIN: U15421UP1996PTC019463. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.15 Cr and a paid-up capital of ₹7.14 Cr.

It upholds a compliant status. Its leadership includes Rajiv Gupta (Director), Hamandeep Singh Anand (Director). Past directors included Rajiv Gupta, Manpreet Singh Chadha, Hamandeep Singh Anand. It holds ₹234.50 Cr open charges and ₹234.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at F-31, Phase-Ii, West End Mall, Ram Ganga Vihar, Deen Dayal Nagar, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15421UP1996PTC019463

  • Registration Number

    019463

  • Incorporation Date

    12 February 1996

  • Authorized Capital

    ₹7.15 Cr

  • Paid-Up Capital

    ₹7.14 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.15 Cr
  • Paid Up Capital ₹ 7.14 Cr
  • Company Age 30 Year, 14 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 234.50 Cr
  • Satisfied Charges ₹ 234.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 4806.13%
  • Ebitda **** 61.33%
  • Net Worth 4.22%
  • Total Assets **** 0.85%
Company report

Suraj Sugar & Allied Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Sugar & Allied Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suraj Sugar & Allied Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Gupta Director 16 Jul 2019 Current
Hamandeep Singh Anand Director 05 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Director 07 Apr 2015 Past
Pramod Abcsdd Director 07 Mar 2012 Past
Pramod Abcsdd Director 16 Jul 2019 Past

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Financial Performance of Suraj Sugar & Allied Industries.

Suraj Sugar & Allied Industries Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 4806.13% increase in profit. The company's net worth moved up by a moderate rise of 4.22%.

Suraj Sugar & Allied Industries revenue growth over time
Suraj Sugar & Allied Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.85%
*******
*******
*******
*******
Profit or Loss
*******
 4806.13%
*******
*******
*******
*******
Net Worth
*******
 4.22%
*******
*******
*******
*******
EBITDA
*******
 61.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suraj Sugar & Allied Industries?

In 2019, Suraj Sugar & Allied Industries had a promoter holding of 94.70% and a public holding of 5.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,345,000,000.00

Satisfied Charges

₹2,345,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 234.50 Cr
Latest Charge Details
Date Lender Amount Status
25 Feb 2022 Others ₹234.50 Cr Satisfied

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How Many Employees Work at Suraj Sugar & Allied Industries?

Unlock and access historical data on people associated with Suraj Sugar & Allied Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suraj Sugar & Allied Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suraj Sugar & Allied Industries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suraj Sugar & Allied Industries
Recent Activity within the Organization
  • Charges

    A charge registered on 25 Feb 2022 via Charge ID 100542338 with Others was fully satisfied on 09 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Suraj Sugar & Allied Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suraj Sugar & Allied Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 234.50 Cr with Charge ID 100542338 was registered on 25 Feb 2022. was completed.

  • Director Appointment

    The activity Rajiv Gupta was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    Progress on Hamandeep Singh Anand was appointed as a Director was appointed as a Director on 05 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Suraj Sugar & Allied Industries Private Limited?

The CIN of Suraj Sugar & Allied Industries Private Limited is U15421UP1996PTC019463.

Where is Suraj Sugar & Allied Industries Private Limited headquartered?

Suraj Sugar & Allied Industries Private Limited is headquartered at F-31, Phase-Ii, West End Mall, Ram Ganga Vihar, Deen Dayal Nagar, Moradabad, Uttar Pradesh, 244001.

When was Suraj Sugar & Allied Industries Private Limited incorporated?

Suraj Sugar & Allied Industries Private Limited was incorporated on 12 February 1996.

Who are the current directors of Suraj Sugar & Allied Industries Private Limited?

The current directors of Suraj Sugar & Allied Industries Private Limited are

What is the primary industry of Suraj Sugar & Allied Industries Private Limited?

The primary industry of Suraj Sugar & Allied Industries Private Limited is Agriculture.

Is Suraj Sugar & Allied Industries Private Limited a listed company?

Suraj Sugar & Allied Industries Private Limited is unlisted.

What is the capital structure of Suraj Sugar & Allied Industries Private Limited?

The authorized capital of Suraj Sugar & Allied Industries Private Limited is ₹7.15 Cr, and the paid-up capital is ₹7.14 Cr.

What is the compliance status of Suraj Sugar & Allied Industries Private Limited?

The compliance status of Suraj Sugar & Allied Industries Private Limited is Compliant.

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