It is a agriculture private limited company based in Moradabad, Uttar Pradesh, India, established in 1996.
1996 | Moradabad, Uttar Pradesh, India | ActiveSuraj 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.
U15421UP1996PTC019463
019463
12 February 1996
₹7.15 Cr
₹7.14 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Gupta | Director | 16 Jul 2019 | Current |
| Hamandeep Singh Anand | Director | 05 Apr 2019 | Current |
| 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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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%.
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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.
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₹2,345,000,000.00
₹2,345,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Others | ₹234.50 Cr | Satisfied |
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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.
Suraj Sugar & Allied Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
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.
The activity A charge with Others amounted to Rs. 234.50 Cr with Charge ID 100542338 was registered on 25 Feb 2022. was completed.
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 4 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
The CIN of Suraj Sugar & Allied Industries Private Limited is U15421UP1996PTC019463.
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.
Suraj Sugar & Allied Industries Private Limited was incorporated on 12 February 1996.
The current directors of Suraj Sugar & Allied Industries Private Limited are
The primary industry of Suraj Sugar & Allied Industries Private Limited is Agriculture.
Suraj Sugar & Allied Industries Private Limited is unlisted.
The authorized capital of Suraj Sugar & Allied Industries Private Limited is ₹7.15 Cr, and the paid-up capital is ₹7.14 Cr.
The compliance status of Suraj Sugar & Allied Industries Private Limited is Compliant.
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