PHENIL SUGARS LIMITED

PHENIL SUGARS LIMITED (CIN: U15420DL2003PLC159392) is a Public company incorporated on 13 May 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 3790500000.00 and its paid-up capital is Rs. 3715276560.00.
PHENIL SUGARS LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PHENIL SUGARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PHENIL SUGARS LIMITED is 33, 2nd Floor (Above Indian Bank),Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,East Delhi,Delhi,India,110091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15420DL2003PLC159392
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/13/2003
Date of AGM:	06/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	33, 2nd Floor (Above Indian Bank),Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,East Delhi,Delhi,India,110091

Key Numbers

Authorised Capital:	3790500000
Paid up Capital:	3715276560
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PHENIL SUGARS LIMITED

Previous CIN

Previous CIN:

U15420DL2003PLC159392

Regulatory Filings for PHENIL SUGARS 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 PHENIL SUGARS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PHENIL SUGARS LIMITED

Litigation Report for PHENIL SUGARS LIMITED

Obtain a detailed list of all legal cases that PHENIL SUGARS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PHENIL SUGARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS 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
07393298	VINOD KUMAR SINGH	Director	2021-12-31
06537188	PRADEEP KUMAR SRIVASTAVA	Whole-time director	2021-11-01
09433735	SHIVANGI PANDEY	Director	2022-09-30
10104885	SIDDHA NARAYAN SHUKLA	CFO	2023-03-31
00012556	SHALU LAXMANRAJ BHANDARI	Director	2023-09-20
10094180	ABRAR AHAD	Director	2023-09-20
09641363	PRATAP KUMAR SRIVASTAVA	Director	2023-09-20
10094141	AMBRISH SINGH	Director	2023-09-20
07393307	PRANJALI GUPTA	Company Secretary	2023-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10056841	Closed	06/15/2007	06/03/2013
90275621	Closed	09/24/2002	07/24/2009
90275522	Closed	01/31/2002	07/24/2009
90275096	Closed	07/17/1999	07/24/2009
90275071	Closed	05/13/1999	08/18/2010
90275982	Closed	09/22/2004	07/24/2009
10057519	Closed	06/15/2007	06/20/2012
10063413	Closed	06/29/2007	04/29/2010
10063809	Closed	06/29/2007	04/29/2010
10066643	Closed	08/23/2007	05/21/2009
10066795	Closed	08/23/2007	05/21/2009
10116763	Closed	08/13/2008	06/30/2014
10117299	Closed	08/13/2008	07/02/2014
10144207	Closed	01/28/2009	06/12/2019
10144208	Closed	01/28/2009	06/12/2019
10146731	Closed	01/28/2009	06/12/2019
10154907	Closed	03/23/2009	11/30/2009
10156950	Closed	03/23/2009	11/30/2009
10184655	Closed	09/21/2009	07/02/2012
10184748	Closed	09/21/2009	07/02/2012
10197584	Closed	02/04/2010	01/13/2011
10198938	Closed	02/04/2010	01/13/2011
10262332	Closed	01/25/2011	06/12/2019
10263878	Closed	01/25/2011	06/12/2019
10490118	Closed	03/31/2014	06/12/2019
10504544	Closed	05/24/2014	08/14/2019
80060917	Closed	03/24/1999	08/18/2010
80060919	Closed	09/02/1998	02/25/2011
80061024	Closed	07/21/1997	02/25/2011
80061757	Closed	02/20/1997	02/25/2011
80061758	Closed	08/06/1998	02/25/2011
90273511	Closed	10/25/2000	07/24/2009
90274568	Closed	09/20/1995	01/23/2009
90274644	Closed	06/12/1996	07/24/2009
90274720	Closed	02/20/1997	06/03/1997
90274755	Closed	04/28/1997	07/24/2009
90274774	Closed	06/23/1997	08/18/2010
90274778	Closed	06/28/1997	07/24/2009
90274889	Closed	02/23/1998	07/24/2009
90274958	Closed	08/06/1998	05/15/1999
90274972	Closed	09/25/1998	05/30/2023
80060918	Closed	10/15/1997	05/30/2023
100719719	Open	02/16/2023	No Data Available
10146734	Closed	01/28/2009	02/07/2023
10559905	Closed	03/07/2015	01/17/2023

Prosecution Details of PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS 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 PHENIL SUGARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	33, 2nd Floor (Above Indian Bank),Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,East Delhi,Delhi,India,110091

Auditors of PHENIL SUGARS 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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