Simbhaoli Speciality Sugars Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.19 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 220.00 Cr
- Revenue Growth -33.88%
- Profit Growth 1.10%
- Ebitda -15.10%
- Net Worth 14.31%
- Total Assets 9.39%
About Simbhaoli Speciality Sugars
Simbhaoli Speciality Sugars Private Limited (SSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1995 and has a history of 29 years and nine months. Its registered office is in Gautam Buddha Nagar, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.19 M.
The company has closed loans amounting to ₹220.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajesh Kumar, Dayal Popli, and Sachchida Misra serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U21015UP1995PTC091560
- Company No.
091560
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Agriculture
Simbhaoli Speciality Sugars Private Limited
Explore comprehensive data for Simbhaoli Speciality Sugars Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simbhaoli Speciality Sugars?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachchida Misra  | Director | 20-Dec-2016 | Current |
| Rajesh Kumar | Director | 11-Aug-2023 | Current |
| Dayal Popli | Director | 20-Dec-2016 | Current |
Financial Performance of Simbhaoli Speciality Sugars.
Simbhaoli Speciality Sugars Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 33.88% decrease. The company also saw a slight improvement in profitability, with a 1.1% increase in profit. The company's net worth Soared by an impressive increase of 14.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Simbhaoli Speciality Sugars?
In 2017, Simbhaoli Speciality Sugars had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Simbhaoli Power Private LimitedDayal Popli is a mutual person
Easy Diesel LlpDayal Popli is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2,200.00 M
Charges Breakdown by Lending Institutions
- Uttar Pradesh Cooperative Bank Limited : 220.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹220.00 Cr | Satisfied |
How Many Employees Work at Simbhaoli Speciality Sugars?
Unlock and access historical data on people associated with Simbhaoli Speciality Sugars, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simbhaoli Speciality Sugars, 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 Simbhaoli Speciality Sugars's trajectory.
Rating
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
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 Simbhaoli Speciality Sugars
Recent activity within the organization
- Annual General Meeting
Simbhaoli Speciality Sugars Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Simbhaoli Speciality Sugars Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Rajesh Kumar was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Dayal Chand Popli was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Sachchida Nand Misra was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 3 months .
- Charges
A charge registered on 16 Jan 2015 via Charge ID 10542497 with Uttar Pradesh Cooperative Bank Limited was fully satisfied on 21 Jan 2015.
Recent News, Updates & Announcement
ED attaches Rs 110 crore assets of Simbhaoli Sugar company for loan fraud .The agency claimed bank loans were illegally diverted towards payment of cane dues, loan repayments and other operational expenses. .
- ED registers PMLA case against Simbhaoli Sugars; conducts raids.
India Business News: New Delhi, Mar 1 () The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged ba.
- "Oriental Bank of Commerce Scammed for Over Rs 100 Crore by Simbhaoli Sugars Ltd and Delhi Jeweller; PNB Also Falls Victim to Multi-Crore Scams #ScamAlert #BanksBeLike #NotAgain".
"Oriental Bank of Commerce got scammed for Rs 109 crore by Simbhaoli Sugars Ltd. They took a loan for sugarcane farmers but used it for themselves. The bank gave them another loan to pay off the first one, but that also turned into a scam. CBI also caught a Delhi jeweller for scamming the bank for Rs 390 crore. PNB also got scammed by Nirav Modi for Rs 523 crore. #ScamAlert #BanksBeLike #NotAgain".
Frequently asked questions
What is the Incorporation or founding date of Simbhaoli Speciality Sugars Private Limited?
Simbhaoli Speciality Sugars Private Limited was incorporated on 19 Jun 1995.
What is authorized share capital and paid-up capital of Simbhaoli Speciality Sugars Private Limited?
The authorized share capital of Simbhaoli Speciality Sugars Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Simbhaoli Speciality Sugars Private Limited?
Currently 3 directors are associated with Simbhaoli Speciality Sugars Private Limited.
- Rajesh Kumar
- Dayal Chand Popli
- Sachchida Nand Misra
What is the registered address of Simbhaoli Speciality Sugars Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simbhaoli Speciality Sugars Private Limited is A-112 Sector 63 India, Noida, Uttar Pradesh, 201307.
What is the corporate identification number (CIN) and company number of Simbhaoli Speciality Sugars Private Limited?
The corporate identification number (CIN) of Simbhaoli Speciality Sugars Private Limited is U21015UP1995PTC091560 and the company number is 091560 as per Ministry of Corporate Affairs (MCA).
What is the official website of Simbhaoli Speciality Sugars Private Limited?
The Official website of Simbhaoli Speciality Sugars Private Limited is https://www.simbhaolisugars.com
What has been the recent revenue trend for Simbhaoli Speciality Sugars Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Simbhaoli Speciality Sugars Private Limited has fallen by -33.88%.
What change has been observed in the net worth of Simbhaoli Speciality Sugars Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Simbhaoli Speciality Sugars Private Limited has experienced an upsurge of 14.31%.
When was the last Balance Sheet of Simbhaoli Speciality Sugars Private Limited filed with the ROC?
The most recent Balance Sheet for Simbhaoli Speciality Sugars Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Parthasarathi SanyalDirector
Harmeet KaurDirector
Brij AgrawalDirectorSS
Shrinivas SharmaDirectorKS
Kamal SamtaniDirectorSK
Shubham KandhwayAdditional DirectorSD
Shanti DeviDirectorMT
Mamta TeotiaDirector