TIKAULA SUGAR MILLS LIMITED

TIKAULA SUGAR MILLS LIMITED (CIN: U01115UP1994PLC017253) is a Public company incorporated on 06 Dec 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 198000000.00.
TIKAULA SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TIKAULA SUGAR MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TIKAULA SUGAR MILLS LIMITED is 2-D/1, VAKIL ROAD NEW MANDI,Muzaffarnagar,MUZAFFARNAGAR,Uttar Pradesh,India,251001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U01115UP1994PLC017253
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/06/1994
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2-D/1, VAKIL ROAD NEW MANDI,Muzaffarnagar,MUZAFFARNAGAR,Uttar Pradesh,India,251001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	198000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TIKAULA SUGAR MILLS LIMITED

Previous CIN

Previous CIN:

U01115UP1994PLC017253

Regulatory Filings for TIKAULA SUGAR MILLS LIMITED

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 TIKAULA SUGAR MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for TIKAULA SUGAR MILLS LIMITED

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

Access the full Litigation Search Report for TIKAULA SUGAR MILLS LIMITED

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 TIKAULA SUGAR MILLS LIMITED 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 TIKAULA SUGAR MILLS LIMITED

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
01220674	NIRANKAR SWARUP	Whole-time director	2012-02-15
	VIPIN KUMAR	Company Secretary	2018-08-14
00931070	NIDHISH PRAKASH	Managing Director	1994-12-06
01222908	SUDHISH PRAKASH	Managing Director	1994-12-06
00399510	RAGHAV SWARUP	Whole-time director	2013-08-16
00399663	AMIT SWARUP	Whole-time director	2016-08-27
06857296	VEENA AGARWAL	Whole-time director	2017-01-01
10583903	TARUN AGRAWAL	Director	2024-05-11
10583918	SUNEEL KUMAR GARG	Director	2024-05-11
09803641	RAMPAL TAYAL	CFO	2024-02-01
09803641	RAMPAL TAYAL	Whole-time director	2024-01-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100776656	Closed	08/18/2023	06/11/2024
100716559	Open	04/26/2023	No Data Available
100681038	Open	02/17/2023	No Data Available
100577688	Closed	05/06/2022	06/11/2024
100577678	Closed	05/06/2022	06/11/2024
100280717	Closed	07/19/2019	05/08/2023
100098414	Closed	04/21/2017	02/07/2022
100577687	Closed	05/06/2022	06/11/2024
100254990	Closed	04/03/2019	12/10/2021
100024429	Closed	04/25/2016	10/11/2021
90269232	Open	03/19/1999	No Data Available
100227146	Open	12/24/2018	No Data Available
100495015	Open	09/21/2021	No Data Available
100495016	Open	09/14/2021	No Data Available
100521746	Open	12/13/2021	No Data Available
100230985	Open	01/02/2019	No Data Available
100224584	Open	12/24/2018	No Data Available
10127879	Closed	10/14/2008	03/15/2012
100439894	Closed	03/30/2021	09/12/2023
100437500	Closed	03/29/2021	06/06/2024
100334190	Open	03/28/2020	No Data Available
100294535	Open	10/14/2019	No Data Available
100294531	Closed	09/20/2019	09/27/2024
100280716	Closed	07/19/2019	02/04/2023
100259358	Closed	04/16/2019	06/21/2021
100218343	Closed	11/22/2018	08/23/2024
100189302	Closed	06/13/2018	08/01/2023
100157068	Closed	02/03/2018	06/06/2024
100156502	Closed	02/12/2018	06/05/2024
100156497	Closed	01/31/2018	06/07/2024
100109339	Closed	05/18/2017	11/23/2022
100044287	Closed	07/06/2016	02/01/2021
100026421	Closed	04/25/2016	12/30/2022
100243136	Closed	02/18/2019	02/04/2023
10161377	Closed	05/04/2009	06/22/2012
10200763	Closed	01/20/2010	11/10/2012
10200765	Closed	01/20/2010	11/10/2012
10284560	Closed	04/23/2011	03/17/2017
10357379	Closed	05/01/2012	02/04/2015
10438165	Closed	07/08/2013	03/21/2017
10438830	Closed	07/06/2013	03/20/2017
10486636	Closed	03/14/2014	01/18/2019
10487946	Closed	04/03/2014	03/06/2019
10496428	Closed	04/07/2014	03/01/2019
10502978	Closed	03/26/2014	03/01/2019
10502980	Closed	05/20/2014	01/28/2021
10548346	Closed	01/24/2015	01/11/2019
10597531	Closed	09/23/2015	06/28/2019
80010741	Closed	05/31/2006	09/18/2018
80034259	Closed	02/14/2005	12/21/2015
80034260	Closed	02/14/2005	09/25/2018
90268952	Closed	10/26/1995	10/24/1998
90269205	Closed	11/16/1998	10/06/2012
90269270	Closed	08/03/1999	03/20/2013
90269422	Closed	03/20/2001	12/12/2012
90272591	Closed	07/03/2002	04/07/2004
90273060	Closed	02/14/2005	01/27/2016
90273205	Closed	03/20/2001	03/20/2001
90273252	Closed	01/31/2005	12/31/2018
100189305	Closed	06/13/2018	08/01/2023
90272127	Closed	10/24/1998	11/10/2012
10157934	Closed	05/04/2009	04/28/2012
10159213	Closed	05/04/2009	05/02/2012
10242884	Closed	09/08/2010	06/07/2014
10279576	Closed	03/28/2011	01/05/2017
10362376	Closed	06/06/2012	02/04/2015
10401628	Closed	01/09/2013	01/05/2017
10437972	Closed	06/24/2013	12/15/2016
10475083	Closed	01/17/2014	03/06/2017
10563022	Closed	03/31/2015	12/24/2018
10593367	Closed	09/29/2015	04/10/2020
10594702	Closed	09/08/2015	06/12/2020
10595637	Closed	09/23/2015	09/24/2020
80051387	Closed	02/14/2005	04/26/2011
80051389	Closed	03/10/2006	04/15/2013
90269193	Closed	10/06/1998	01/17/2013
90269199	Closed	10/24/1998	10/24/1998
90269472	Closed	01/01/2002	01/01/2002
90269733	Closed	02/14/2005	12/24/2018
100256629	Closed	04/09/2019	06/21/2021

Prosecution Details of TIKAULA SUGAR MILLS LIMITED
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 TIKAULA SUGAR MILLS LIMITED
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 TIKAULA SUGAR MILLS LIMITED

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 TIKAULA SUGAR MILLS LIMITED

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 TIKAULA SUGAR MILLS LIMITED

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 TIKAULA SUGAR MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2-D/1, VAKIL ROAD NEW MANDI,Muzaffarnagar,MUZAFFARNAGAR,Uttar Pradesh,India,251001

Auditors of TIKAULA SUGAR MILLS LIMITED

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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