

Simbhaoli Sugars Profile
Key Indicators
- Authorised Capital ₹ 108.00 Cr
- Paid Up Capital ₹ 41.28 Cr
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,027.80 Cr
- Satisfied Charges ₹ 8.82 Cr
- Revenue Growth -0.20%
- Profit Growth -207.78%
- Ebitda -66.05%
- Net Worth -127.79%
- Total Assets -1.44%
About Simbhaoli Sugars
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
Industry
What products or services does Simbhaoli Sugars Limited offer?
Simbhaoli Sugars Limited offers a wide range of products and services, including Sugar, Pure Sugar, Gud Jaggery, Organic Jaggery Powder, Sugar Cube, Sweetener, Sugar Free Sweetener, Bakery Ingredients, Icing Sugar, Cereals & Food Grains.
Who are the key members and board of directors at Simbhaoli Sugars?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gursimran Mann ![]() | Managing Director | 18-Sep-2012 | Current |
Dayal Popli ![]() | CFO | 09-Nov-2015 | Current |
Shubham Kandhway ![]() | Company Secretary | 22-Jun-2023 | Current |
Board Members (7)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sachchida Misra ![]() | Whole-Time Director | 18-Sep-2017 | Current |
Gurpal Singh ![]() | Director | 18-Sep-2012 | Current |
Har Kain ![]() | Director | 14-Nov-2018 | Current |
Atul Mahindru ![]() | Director | 28-Nov-2019 | Current |
Shyam Sunder ![]() | Director | 13-Feb-2020 | Current |
Raghav Sharma ![]() | Director | 15-Apr-2024 | Current |
Financial Performance of Simbhaoli Sugars.
Simbhaoli Sugars Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.2% decrease. The company also saw a substantial fall in profitability, with a 207.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 127.79%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simbhaoli Sugars?
In 2022, Simbhaoli Sugars had a promoter holding of 53.33% and a public holding of 46.66%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Simbhaoli Power Private Limited
Gurpal Singh, Gursimran Mann and 2 more are mutual person
- Integrated Casetech Consultants Private Limited
Gurpal Singh, Gursimran Mann and 1 more are mutual person
- Simbhaoli Speciality Sugars Private Limited
Sachchida Misra is a mutual person
- Mukteshwar Racing Llp
Gurpal Singh is a mutual person
- Pritam Singh Sandhu Associates Private Limited
Gurpal Singh is a mutual person
- Dholadhar Developers Private Limited
Gursimran Mann and Gurmit Mann are mutual person
Charges (Loans)
₹2,027.80 Cr
₹8.82 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 815.91 Cr
- Uttar Pradesh Cooperative Bank Limited : 257.43 Cr
- Bank Of India : 223.47 Cr
- Punjab National Bank : 220.26 Cr
- Others : 183.76 Cr
- Others : 326.97 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 Oct 2017 | Bank Of India | ₹223.47 Cr | Open |
21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
21 Jan 2015 | Uttar Pradesh Cooperative Bank Limited | ₹65.00 Cr | Open |
04 Apr 2014 | Uttar Pradesh Cooperative Bank Limited | ₹13.46 Cr | Open |
How Many Employees Work at Simbhaoli Sugars?
Simbhaoli Sugars has a workforce of 508 employees as of Apr 09, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Simbhaoli 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 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 Sugars
Recent activity within the organization
- Director Appointment
Raghav Sharma was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 11 months 12 days .
- Annual General Meeting
Simbhaoli Sugars Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Director Appointment
Shubham Kandhway was appointed as a Company Secretary was appointed as a Company Secretary on 22 Jun 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Simbhaoli Sugars Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Shyam Sunder was appointed as a Director was appointed as a Director on 13 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Atul Mahindru was appointed as a Director was appointed as a Director on 28 Nov 2019 & has been associated with this company since 5 years 4 months .
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 Sugars Limited?
Simbhaoli Sugars Limited was incorporated on 04 Apr 2011.
What is authorized share capital and paid-up capital of Simbhaoli Sugars Limited?
The authorized share capital of Simbhaoli Sugars Limited is ₹ 108.00 Cr and paid-up capital is ₹ 41.28 Cr.
Who are the current board members & directors of Simbhaoli Sugars Limited?
Currently 10 directors are associated with Simbhaoli Sugars Limited.
- Gurpal Singh
- Gursimran Kaur Mann
- Sachchida Nand Misra
- Har Prasad Kain
- Atul Mahindru
- Shyam Sunder
- Raghav Sharma
- Dayal Chand Popli
- Shubham Kandhway
- Gurmit Singh Mann
What is the registered address of Simbhaoli Sugars Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simbhaoli Sugars Limited is Simbhaoli India, Hapur, Uttar Pradesh, 245207.
What is the corporate identification number (CIN) and company number of Simbhaoli Sugars Limited?
The corporate identification number (CIN) of Simbhaoli Sugars Limited is L15122UP2011PLC044210 and the company number is 044210 as per Ministry of Corporate Affairs (MCA).
Is Simbhaoli Sugars Limited registered with any stock exchange in India?
Yes, Simbhaoli Sugars Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): SIMBHALS.
What is the official website of Simbhaoli Sugars Limited?
The Official website of Simbhaoli Sugars Limited is https://www.simbhaolisugars.com
What has been the recent revenue trend for Simbhaoli Sugars Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Simbhaoli Sugars Limited has fallen by -0.20%.
How many employees does Simbhaoli Sugars Limited currently have?
As Per 2023 financial reports, 508 employees are currently employed by Simbhaoli Sugars Limited.
What change has been observed in the net worth of Simbhaoli Sugars Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Simbhaoli Sugars Limited has experienced an downturn of -127.79%.
What are the total open charges for Simbhaoli Sugars Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Simbhaoli Sugars Limited amount to ₹ 2,027.80 Cr.
When was the last Balance Sheet of Simbhaoli Sugars Limited filed with the ROC?
The most recent Balance Sheet for Simbhaoli Sugars Limited was filed with the ROC on 31 Mar 2023.
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