Simbhaoli Sugars Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 60.23 Cr
- Company Age 88 Year, 10 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 399.98 Cr
- Satisfied Charges ₹ 1,162.93 Cr
About Simbhaoli Sugars
Simbhaoli Sugars Limited (SSL) is Amalgamated company established on 29 Jun 1936 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 88 Year, 10 Months with a paid up capital of 60.23 Cr. According to MCA records, 9 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L24231UP1936PLC000740
- Company No.
000740
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Jun 1936
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Listed
- ROC Code
Roc Kanpur
Industry
Agriculture
Environment
Simbhaoli Sugars Limited
Explore comprehensive data for Simbhaoli Sugars Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simbhaoli Sugars?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gursimran Mann  | Managing Director | 24-Mar-2011 | Current |
| Kamal Samtani | Company Secretary | 31-Jul-2007 | Current |
| Dayal Popli | CFO | 03-Sep-2015 | Current |
| Gurpal Singh | Managing Director | 01-Oct-2009 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachchida Misra | Whole-Time Director | 08-Oct-2013 | Current |
| Chander Kishan | Director | 28-May-2013 | Current |
| Gurmit Mann | Whole-Time Director | 15-Oct-1972 | Current |
| Sanjay Tapriya | Director | 01-Oct-2009 | Current |
| Samir Kumar | Director | 08-May-2002 | Current |
| Samir Ganguli | Director | 30-Sep-2004 | Current |
Financial Performance of Simbhaoli Sugars.
Enhance accessibility to Simbhaoli Sugars's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Sugars?
Unlock access to Simbhaoli Sugars's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Simbhaoli Power Private LimitedGursimran Mann, Gurmit Mann and 1 more are mutual person
Meir Commodities India Private LimitedSanjay Tapriya is a mutual person
Mata Securities India Private LimitedBasant Goswami is a mutual person
L H Sugar Factories LimitedBasant Goswami is a mutual person
Integrated Casetech Consultants Private LimitedGursimran Mann, Gurmit Mann and 1 more are mutual person
B & A Packaging India LimitedBasant Goswami is a mutual person
Charges (Loans)
Open Charges
₹399.98 Cr
Satisfied Charges
₹1,162.93 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce Limited : 150.00 Cr
- Uco Bank : 150.00 Cr
- Punjab National Bank : 87.18 Cr
- Bank Of Baroda : 12.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2013 | Punjab National Bank | ₹27.18 Cr | Open |
| 11 Feb 2013 | Uco Bank | ₹150.00 Cr | Open |
| 24 Dec 2012 | Bank Of Baroda | ₹6.80 Cr | Open |
| 22 Dec 2012 | Punjab National Bank | ₹50.00 Cr | Open |
| 15 May 2012 | Oriental Bank Of Commerce Limited | ₹150.00 Cr | Open |
How Many Employees Work at Simbhaoli Sugars?
Simbhaoli Sugars has a workforce of 184 employees as of Mar 29, 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
- Annual General Meeting
Simbhaoli Sugars Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Director Appointment
Dayal Chand Popli was appointed as a Cfo was appointed as a Cfo on 03 Sep 2015 & has been associated with this company since 9 years 8 months .
- Charges
A charge registered on 15 Jan 2009 via Charge ID 10140071 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
- Charges
A charge registered on 23 May 2008 via Charge ID 10115783 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
- Charges
A charge registered on 14 Feb 2007 via Charge ID 10038379 with Bank Of Baroda was fully satisfied on 03 Aug 2015.
- Charges
A charge registered on 15 Nov 2006 via Charge ID 10027143 with Bank Of Baroda was fully satisfied on 03 Aug 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 Sugars Limited?
Simbhaoli Sugars Limited was incorporated on 29 Jun 1936.
What is authorized share capital and paid-up capital of Simbhaoli Sugars Limited?
The authorized share capital of Simbhaoli Sugars Limited is ₹ 75.00 Cr and paid-up capital is ₹ 60.23 Cr.
Who are the current board members & directors of Simbhaoli Sugars Limited?
Currently 11 directors are associated with Simbhaoli Sugars Limited.
- Kamal Samtani
- Dayal Chand Popli
- Sachchida Nand Misra
- Gursimran Kaur Mann
- Gurmit Singh Mann
- Sanjay Tapriya
- Samir Chandra Kumar
- Samir Kumar Ganguli
- Chander Mahajan Kishan
- Basant Kumar Goswami
- Gurpal Singh
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 Hapur India, Ghaziabad, 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 L24231UP1936PLC000740 and the company number is 000740 as per Ministry of Corporate Affairs (MCA).
What is the official website of Simbhaoli Sugars Limited?
The Official website of Simbhaoli Sugars Limited is https://www.simbhaolisugars.com
How many employees does Simbhaoli Sugars Limited currently have?
As Per 0 financial reports, 184 employees are currently employed by Simbhaoli Sugars Limited.
What are the total open charges for Simbhaoli Sugars Limited?
As per the financial statements for fiscal Year 0, The total open charges for Simbhaoli Sugars Limited amount to ₹ 399.98 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 2015.
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
SS
Sahib SaxenaNominee DirectorGR
Gremella RaoWholetime DirectorJJ
Jainendar JainNominee DirectorRS
Ram SharmaDirectorSK
Suman KumarNominee DirectorGB
Gowri BaykatiDirectorNA
Naveen AtrishiNominee DirectorAS
Abhay SinghNominee Director
Similar Companies Based on Biofuel & Biomass Energy
Shri Dutt India Private Limited Kolkata, West Bengal, India
National Fertilizers Limited Delhi, India
Sael Agri Commodities Limited Muktsar, Punjab, India
Triveni Engineering And Industries Limited Gautam Buddha Nagar, Uttar Pradesh, India
E.I.D Parry (India) Limited Chennai, Tamil Nadu, India
Dalmia Bharat Sugar And Industries Limited Ariyalur, Tamil Nadu, India
Balrampur Chini Mills Ltd Kolkata, West Bengal, India
Bajaj Hindusthan Sugar Limited Kheri, Uttar Pradesh, India