Dhaliwal-Sobti Sugar & Chemical Industries Private Limited

Manufactures sugar, chemicals, and food products with 1500 TCD capacity.

2020 | Bareilly, Uttar Pradesh (India) | Active
Last Updated: November 03, 2024

Dhaliwal-Sobti Sugar & Chemical Industries Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 34.97 Cr
  • Satisfied Charges ₹ 28.85 Cr
  • Revenue Growth 726.79%
  • Profit Growth -7.39%
  • Ebitda 217.14%
  • Net Worth 25.95%
  • Total Assets 33.48%

About Dhaliwal-Sobti Sugar & Chemical Industries

Dhaliwal-Sobti Sugar & Chemical Industries Private Limited (DSCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2020 (Four years and four months 14 days old ). Its registered office is in Bareilly, Uttar Pradesh, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹34.97 Cr. The company has closed loans amounting to ₹28.85 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nainjeet Sobti and Harpreet Dhaliwal serve as directors at the Company.

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24304UP2020PTC136252

  • Company No.

    136252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Agriculture

Who are the key members and board of directors at Dhaliwal-Sobti Sugar & Chemical Industries?

Financial Performance of Dhaliwal-Sobti Sugar & Chemical Industries.

Dhaliwal-Sobti Sugar & Chemical Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 726.79% increase. The company also saw a slight decrease in profitability, with a 7.39% decrease in profit. The company's net worth Soared by an impressive increase of 25.95%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
726.79%
Revenue from Operations
721.18%
Total Assets
33.48%
Profit or Loss
-7.39%
Net Worth
25.95%
EBITDA
217.14%

What is the Ownership and Shareholding Structure of Dhaliwal-Sobti Sugar & Chemical Industries?

In 2023, Dhaliwal-Sobti Sugar & Chemical Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹349.70 M

Satisfied Charges

₹288.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 34.97 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2023Hdfc Bank Limited₹34.97 CrOpen
02 Aug 2021Others₹28.85 CrSatisfied

How Many Employees Work at Dhaliwal-Sobti Sugar & Chemical Industries?

Dhaliwal-Sobti Sugar & Chemical Industries has a workforce of 0 employees as of Apr 04, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaliwal-Sobti Sugar & Chemical 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 Dhaliwal-Sobti Sugar & Chemical 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.

Latest Updates, News, and FAQs on Dhaliwal-Sobti Sugar & Chemical Industries

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 349.70 M registered on 28 Sep 2023 with Charge ID 100811044 was modified on 18 Feb 2024.

    18 Feb 2024

  • Charges

    A charge registered on 02 Aug 2021 via Charge ID 100482158 with Others was fully satisfied on 14 Dec 2023.

    14 Dec 2023

  • Annual General Meeting

    Dhaliwal-Sobti Sugar & Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 349.70 M with Charge ID 100811044 was registered on 28 Sep 2023.

    28 Sep 2023

  • Balance Sheet

    Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 288.50 M registered on 02 Aug 2021 with Charge ID 100482158 was modified on 06 Mar 2023.

    06 Mar 2023

Frequently asked questions

  • What is the Incorporation or founding date of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    Dhaliwal-Sobti Sugar & Chemical Industries Private Limited was incorporated on 14 Oct 2020.

  • What is authorized share capital and paid-up capital of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    The authorized share capital of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    Currently 2 directors are associated with Dhaliwal-Sobti Sugar & Chemical Industries Private Limited.

    • Nainjeet Singh Sobti
    • Harpreet Singh Dhaliwal
  • What is the registered address of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is P/43, Stadium Road India, Bareilly, Uttar Pradesh, 243005.

  • What is the corporate identification number (CIN) and company number of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    The corporate identification number (CIN) of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited is U24304UP2020PTC136252 and the company number is 136252 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has risen by 726.79%.

  • What change has been observed in the net worth of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited has experienced an upsurge of 25.95%.

  • What are the total open charges for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited amount to ₹ 34.97 Cr.

  • When was the last Balance Sheet of Dhaliwal-Sobti Sugar & Chemical Industries Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhaliwal-Sobti Sugar & Chemical Industries Private Limited was filed with the ROC on 31 Mar 2023.