NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED

NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED (CIN: U72214MH1998PLC121048) is a Public company incorporated on 24 Nov 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 193410000.00.
NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED is RANJANI, TAL. KALLAM, DIS.OSMANABAD,,OSMANABAD,Maharashtra,India,413528.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U72214MH1998PLC121048
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/24/1998
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	RANJANI, TAL. KALLAM, DIS.OSMANABAD,,OSMANABAD,Maharashtra,India,413528

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	193410000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U72214MH1998PLC121048

Regulatory Filings for NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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
00002955	SUNIL ASHRUBA DEVNE	Director	2005-03-28
00242574	PANDURANG SAHEBRAO AWAD	Director	2005-07-16
00273767	BIBHISHAN KRISHNA BHATLAWANDE	Director	2005-07-16
01171135	PRATIBHA BHAIRAVNATH THOMBARE	Director	2007-04-29
02747299	BALAJI BAJIRAO TAT	Director	2009-09-19
08057356	PRABHAWATI DINKARRAO GORE	Director	2018-09-29
03176256	HARSHAL BHAIRAVNATH THOMBARE	Whole-time director	2023-02-01
00022391	BHAIRAVNATH BHAGWANRAO THOMBARE	Managing Director	2023-02-01
00002526	ANIL BHAGWANRAO THOMBARE	Whole-time director	2023-04-01
01502633	SHEKHAR VISHNUPANT SHENDE	Company Secretary	2017-06-01
	SHASHIKANT VANKATRAO NIGUT	CFO	2021-02-01
03563401	RAJPAL BHAGWANTRAO MANE	Director	2022-09-29
10303874	SAMBHAJI GOROBA REDDY	Director	2023-09-25
00242574	PANDURANG SAHEBRAO AWAD	Additional Director	2024-12-12
06643471	SHEKHAR NARAYANRAO GAIKWAD	Additional Director	2025-03-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100276940	Closed	05/30/2019	05/31/2022
100565520	Closed	03/31/2022	05/04/2024
100559703	Closed	03/07/2022	11/23/2023
100510043	Closed	11/25/2021	10/27/2023
10545302	Closed	12/31/2014	04/11/2017
100222505	Closed	03/22/2018	10/26/2023
100187157	Open	03/21/2018	No Data Available
100172243	Open	02/17/2018	No Data Available
100151959	Open	01/09/2018	No Data Available
100386055	Open	10/28/2020	No Data Available
100406714	Open	01/20/2021	No Data Available
100437090	Closed	03/30/2021	09/26/2023
100459286	Closed	03/17/2021	01/29/2024
10036664	Closed	01/11/2007	06/05/2008
80055734	Closed	03/02/2001	09/16/2010
10523831	Closed	05/22/2014	05/29/2019
10470452	Closed	12/21/2013	09/07/2016
10082111	Closed	11/30/2006	08/12/2010
10026749	Closed	11/10/2006	08/29/2009
80055737	Closed	01/07/2006	08/29/2009
10008052	Closed	06/03/2006	09/03/2010
10600773	Closed	09/24/2015	02/06/2018
80021824	Closed	01/30/2004	09/05/2015
80039031	Closed	11/07/2002	10/22/2007
10378607	Closed	09/25/2012	09/07/2016
80039033	Closed	06/29/2004	10/05/2020
10006690	Closed	06/03/2006	09/03/2010
10087118	Closed	12/24/2007	06/20/2019
10394669	Closed	12/07/2012	09/07/2016
80055736	Closed	09/17/2004	05/05/2010
80055735	Closed	03/17/2005	09/06/2010
80055733	Closed	11/06/1999	08/25/2009
80055732	Closed	04/20/2000	08/25/2009
80039035	Closed	11/08/2002	10/21/2010
80039034	Closed	05/13/2003	10/21/2010
80039032	Closed	12/20/2003	10/21/2010
10600767	Closed	09/24/2015	10/09/2019
10558367	Closed	01/14/2015	02/06/2018
10428863	Closed	10/23/2012	03/15/2018
10399280	Closed	12/21/2012	11/30/2023
10272639	Closed	02/05/2011	02/06/2018
10272638	Closed	02/05/2011	02/06/2018
10184099	Closed	10/09/2009	09/05/2015
10112818	Closed	05/30/2008	07/15/2013
10112816	Closed	05/30/2008	07/21/2015
10082115	Closed	11/30/2006	08/12/2010
10024241	Closed	11/03/2006	09/03/2010
100167542	Closed	03/14/2018	10/26/2023
10243601	Closed	08/26/2010	07/15/2013

Prosecution Details of NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES 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 NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	RANJANI, TAL. KALLAM, DIS.OSMANABAD,,OSMANABAD,Maharashtra,India,413528

Auditors of NATURAL SUGAR AND ALLIED INDUSTRIES 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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