THE UGAR SUGAR WORKS LTD

THE UGAR SUGAR WORKS LTD (CIN: L15421PN1939PLC006738) is a Public company incorporated on 11 Sept 1939. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 112500000.00.
THE UGAR SUGAR WORKS LTD's Annual General Meeting (AGM) was last held on 13 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THE UGAR SUGAR WORKS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THE UGAR SUGAR WORKS LTD is MAHAVEER NAGAR,,SANGLI,Maharashtra,India,416416.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421PN1939PLC006738
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/11/1939
Date of AGM:	08/13/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	MAHAVEER NAGAR,,SANGLI,Maharashtra,India,416416

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	112500000
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THE UGAR SUGAR WORKS LTD

Previous CIN

Previous CIN:

L15421PN1939PLC006738

Regulatory Filings for THE UGAR SUGAR WORKS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THE UGAR SUGAR WORKS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for THE UGAR SUGAR WORKS LTD

Obtain a detailed list of all legal cases that THE UGAR SUGAR WORKS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THE UGAR SUGAR WORKS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THE UGAR SUGAR WORKS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THE UGAR SUGAR WORKS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About THE UGAR SUGAR WORKS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00166189	SHISHIR SURESH SHIRGAOKAR	Director	2016-03-31
07335718	HARI YASHWANT ATHAWALE	Director	2016-09-23
06470675	SHRIPAD SANNACHARYA GANGAVATI	Director	2019-08-14
06864894	SUNEETA SANJIV THAKUR	Director	2019-08-14
00254442	SACHIN RAJENDRA SHIRGAOKAR	Director	2014-09-26
00151114	PRAFULLA VINAYAK SHIRGAOKAR	Director	2015-04-01
	SHREEKANT VENKATARAMAN BHAT	CFO	2021-02-10
00217631	SOHAN SANJEEV SHIRGAOKAR	Whole-time director	2024-01-01
02404667	SHILPA NAVAL KUMAR	Director	2015-09-25
00208200	CHANDAN SANJEEV SHIRGAOKAR	Managing Director	2015-04-01
00254525	NIRAJ SHISHIR SHIRGAOKAR	Managing Director	2015-04-01
	TUSHAR VASUDEV DESHPANDE	Company Secretary	2024-07-11
00233322	SUBHASH GUNDAPPA KUTTE	Additional Director	2024-08-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100976779	Open	08/28/2024	No Data Available
100930839	Open	05/20/2024	No Data Available
100804498	Open	10/30/2023	No Data Available
100794363	Open	07/25/2023	No Data Available
100612337	Open	08/24/2022	No Data Available
100348900	Closed	06/29/2020	07/29/2022
100348948	Closed	06/17/2020	07/28/2022
100348372	Closed	06/29/2020	07/27/2022
100550948	Open	03/15/2022	No Data Available
100555954	Open	03/31/2022	No Data Available
10515185	Open	07/18/2014	No Data Available
100521866	Open	12/15/2021	No Data Available
100521868	Open	12/31/2021	No Data Available
100499537	Closed	09/30/2021	03/30/2024
100277319	Open	05/31/2019	No Data Available
100348950	Open	04/18/2020	No Data Available
100381549	Closed	10/22/2020	02/06/2021
100383129	Closed	09/11/2020	02/04/2021
100420428	Open	02/22/2021	No Data Available
100173671	Open	04/11/2018	No Data Available
100451236	Open	03/26/2021	No Data Available
100455457	Open	07/02/2021	No Data Available
10204705	Closed	02/24/2010	03/12/2019
100317325	Closed	12/09/2019	02/12/2021
100172187	Open	03/31/2018	No Data Available
100420432	Open	02/24/2021	No Data Available
10055233	Closed	06/06/2007	05/27/2013
10171173	Closed	07/21/2009	02/15/2014
10031008	Closed	12/11/2006	06/12/2014
80016872	Closed	01/31/2005	11/17/2009
80015838	Closed	07/30/1998	10/26/2006
100090811	Open	03/22/2017	No Data Available
10468997	Closed	12/05/2013	03/18/2015
10468996	Closed	12/05/2013	03/18/2015
10185752	Open	11/25/2009	No Data Available
10367348	Closed	07/04/2012	12/11/2019
10603797	Open	09/24/2015	No Data Available
80015578	Closed	07/19/2003	02/09/2018
10022155	Closed	09/21/2006	10/27/2010
10367164	Open	07/04/2012	No Data Available
90085004	Closed	02/27/1999	01/15/2018
90084981	Closed	01/27/1999	01/10/2018
10556943	Open	08/09/2014	No Data Available
90087299	Closed	05/24/2005	07/08/2010
10145502	Closed	03/02/2009	05/14/2012
10057084	Closed	06/18/2007	06/05/2013
10311110	Open	09/16/2011	No Data Available

Prosecution Details of THE UGAR SUGAR WORKS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of THE UGAR SUGAR WORKS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of THE UGAR SUGAR WORKS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of THE UGAR SUGAR WORKS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THE UGAR SUGAR WORKS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of THE UGAR SUGAR WORKS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	MAHAVEER NAGAR,,SANGLI,Maharashtra,India,416416

Auditors of THE UGAR SUGAR WORKS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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