DHAMPUR SUGAR MILLS LIMITED
DHAMPUR SUGAR MILLS LIMITED having CIN L15249UP1933PLC000511 is 55 years , 3 month & 22 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kanpur, Its authorized share capital is Rs. 915,000,000 and its paid up capital is Rs. 653,875,900. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DHAMPUR SUGAR MILLS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-12-2023. Directors of DHAMPUR SUGAR MILLS LIMITED are Satpal Kumar Arora and Ashok Kumar Goel.
DHAMPUR SUGAR MILLS LIMITED ' Corporate Identification Number (CIN) is L15249UP1933PLC000511 and its registration number is 000511. Users may contact DHAMPUR SUGAR MILLS LIMITED on its Email address - investordesk@dhampursugar.com Registered address of DHAMPUR SUGAR MILLS LIMITED is Distt. bijnor,dhampur,uttar pradesh,india-246761. Current status of DHAMPUR SUGAR MILLS LIMITED is - Active.
Key Indicators
as on 05/22/1933
as on 05/22/1933
Company Information
| CIN | L15249UP1933PLC000511 |
|---|---|
| Company Status | Active |
| Registration Number | 000511 |
| Date of Incorporation | 05/22/1933 |
| RoC | ROC Kanpur |
| Company Age | 91 years & 359 days |
| Authorized Capital | ₹ 915000000 |
| Paid-up capital | ₹ 653875900 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | investordesk@dhampursugar.com |
|---|---|
| Address | DISTT. BIJNOR, DHAMPUR Uttar Pradesh India 246761 |
| Website | dhampursugar.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 08/29/2022 | 00008749 | *****5690N | 0 years | |
| Director | 06/23/2014 | 06906510 | *****0675G | 9 years | |
| Director | 04/04/2007 | 00076111 | *****0561H | 18 years | |
| Director | 08/19/1960 | 00075317 | *****6819M | 63 years | |
| Director | 07/06/1987 | 00016768 | *****2948M | 37 years | |
| Director | 08/30/2021 | 00025087 | *****2914R | 1 years | |
| Director | 05/25/2017 | 05326150 | *****4814H | 6 years | |
| Director | 07/01/2022 | 08186854 | *****2351F | 3 years | |
| Director | 07/27/2022 | 09685535 | *****0440B | 1 years | |
| Director | 02/02/2021 | 09419253 | *****3203H | 4 years | |
| Director | 04/01/2007 | 00076553 | *****1248E | 18 years | |
| Director | 09/11/2015 | 07015079 | *****4747Q | 9 years | |
| Director | 04/26/1994 | 00076326 | *****0564C | 29 years | |
| Director | 08/25/1989 | 00108678 | *****9749B | 34 years | |
| Director | 09/29/2020 | 00008749 | *****5690N | 2 years | |
| Director | 09/29/2020 | 00061420 | *****5916B | 2 years | |
| Director | 10/03/2022 | 00025087 | *****2914R | 3 years | |
| Director | 02/09/2023 | 06906510 | 1 years | ||
| Director | 01/30/2023 | 00076111 | 0 years | ||
| Director | 04/24/2023 | 00075317 | *****6819M | 0 years | |
| Director | 02/20/2024 | 00016768 | 0 years | ||
| Director | 12/15/2023 | 09685535 | *****0440B | 1 years | |
| Director | 03/13/2024 | 00076326 | 0 years | ||
| Director | 11/28/2023 | 00061420 | *****5916B | 0 years | |
| Director | 10/06/2023 | 10330701 | *****0833F | 1 years | |
| Director | 05/23/2023 | 00108678 | *****9749B | 0 years | |
| Director | 06/05/2023 | 00076553 | *****1248E | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
323,376,910 | 0 | Maharashtra | |
|
Active
|
323,376,910 | 0 | Maharashtra | |
|
Active
|
323,376,910 | 0 | Maharashtra | |
|
Active
|
323,376,910 | 0 | Maharashtra |
Charges on assets
Others
No. of Loans: 19
Total Amount: 19,586,197,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 33
Total Amount: 33,490,055,244.00 cr
IFCI LIMITED
No. of Loans: 9
Total Amount: 1,411,702,000.00 cr
UCO Bank
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 850,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 48,600,000.00 cr
Government of India Ministry of Consumer Affairs Food and Public Distribution
No. of Loans: 3
Total Amount: 89,172,000.00 cr
IFCI LTD
No. of Loans: 1
Total Amount: 33,160,000.00 cr
ICICI Bank Limited
No. of Loans: 2
Total Amount: 740,000,000.00 cr
Bank of Baroda
No. of Loans: 8
Total Amount: 4,341,500,000.00 cr
ICICI BANK LTD
No. of Loans: 3
Total Amount: 678,441,000.00 cr
ICICI BANK LIMITED
No. of Loans: 4
Total Amount: 609,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 109,910,000.00 cr
THE BANK OF RAJASTHAN LIMITED
No. of Loans: 1
Total Amount: 165,000,000.00 cr
PNB
No. of Loans: 2
Total Amount: 160,000,000.00 cr
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
INDUSTRIAL FINANCE CORPROATION OF INDIA
No. of Loans: 1
Total Amount: 7,500,000.00 cr
IFCI LTD
No. of Loans: 1
Total Amount: 46,901,000.00 cr
THE GOVERNMENT OF INDIA
No. of Loans: 1
Total Amount: 213,433,000.00 cr
DISTRICT CO-OPERATIVE BANK LTD.
No. of Loans: 2
Total Amount: 45,000,000.00 cr
UTI BANK LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 2
Total Amount: 336,394,000.00 cr
STATE BANK OF SAURASHTRA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 5
Total Amount: 1,060,657,000.00 cr
IDBI Bank Limited
No. of Loans: 3
Total Amount: 773,120,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 580,000,000.00 cr
AXIS BANK
No. of Loans: 1
Total Amount: 60,700,000.00 cr
DISTRICT CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 29,200,000.00 cr
UP CO-OPERATIVE BANK LIMITED
No. of Loans: 2
Total Amount: 41,800,000.00 cr
PRESIDENT OF INDIA
No. of Loans: 16
Total Amount: 1,609,224,800.00 cr
Bank of India
No. of Loans: 2
Total Amount: 555,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 72,600,000.00 cr
UP Co-operative Bank Limited
No. of Loans: 2
Total Amount: 1,100,000,000.00 cr
UTTAR PRADESH COOPERATIVE BANK LIMITED
No. of Loans: 2
Total Amount: 600,000,000.00 cr
ZILA SAHKARI BANK LIMITED
No. of Loans: 2
Total Amount: 204,100,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 7
Total Amount: 3,090,000,000.00 cr
PRATHMA BANK
No. of Loans: 5
Total Amount: 559,960,000.00 cr
BANK OF BARODA
No. of Loans: 3
Total Amount: 688,600,000.00 cr
U.P Co-operative Bank Limited
No. of Loans: 1
Total Amount: 520,000,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 47,200,000.00 cr
President of India
No. of Loans: 1
Total Amount: 650,000,000.00 cr
BANK OF INDIA LIMITED
No. of Loans: 1
Total Amount: 36,550,000.00 cr
DENA BANK
No. of Loans: 1
Total Amount: 4,368,000.00 cr
PRATHAMA BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
SARVA UP GRAMIN BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Zila Sahkari Bank Limited- Pilibhit
No. of Loans: 1
Total Amount: 130,000,000.00 cr
Zila Sahkari Bank Limited- Lakhimpur- Kheri
No. of Loans: 1
Total Amount: 540,000,000.00 cr
ICICI BANK Ltd
No. of Loans: 1
Total Amount: 734,414,830.00 cr
AXIS BANK LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
THE BANK OF RAJSTHAN LIMITED
No. of Loans: 1
Total Amount: 165,000,000.00 cr
the icici
No. of Loans: 1
Total Amount: 377,953,620.00 cr
IFCI Limited
No. of Loans: 1
Total Amount: 143,205,200.00 cr
Power Finance Corporation Limited
No. of Loans: 1
Total Amount: 82,000,000.00 cr
Housing Development Finance Corporation Ltd
No. of Loans: 1
Total Amount: 100,000,000.00 cr
UTTAR PRADESH CO-OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 59,300,000.00 cr
ZILA SAHKARI BANK LTD.
No. of Loans: 1
Total Amount: 40,000,000.00 cr
MUZAFFARNAGAR CO-OPERATIVE BANK LTD.
No. of Loans: 1
Total Amount: 150,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 425,000,000 | 27 Jun, 2023 | - | - | Open | |
| Others | 270,000,000 | 10 Nov, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 1,200,000,000 | 04 Aug, 2022 | - | - | Open | |
| Others | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 637,500,000 | 28 Dec, 2016 | - | 18 May, 2022 | Closed |
| PUNJAB NATIONAL BANK | KALAGARH ROAD, DHAMPUR DISTT. BIJNOR | 759,100,000 | 19 Jan, 2016 | - | 14 Jun, 2022 | Closed |
| PUNJAB NATIONAL BANK | KALAGARH ROAD, DHAMPUR DISTT. BIJNOR | 990,900,000 | 19 Jan, 2016 | - | 17 May, 2022 | Closed |
| Others | Old Padra Road | 800,000,000 | 29 Dec, 2021 | - | - | Open |
| Others | 400,000,000 | 29 Dec, 2021 | 22 Dec, 2023 | - | Open | |
| IFCI LIMITED | 61, NEHRU PLACE, | 50,000,000 | 27 Feb, 1992 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| Others | MUZAFFARNAGAR | 1,000,000,000 | 04 Mar, 2015 | 14 Mar, 2017 | 06 Dec, 2022 | Closed |
| PUNJAB NATIONAL BANK | 80,000,000 | 10 Oct, 2003 | 10 Oct, 2003 | 30 Oct, 2012 | Closed | |
| Others | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 337,500,000 | 28 Dec, 2016 | - | 01 Dec, 2022 | Closed |
| UCO Bank | CALCUTTA-1 | 1,500,000,000 | 09 Mar, 2017 | - | 12 Jul, 2023 | Closed |
| Others | MUZAFFARNAGAR | 500,000,000 | 14 Mar, 2017 | - | 06 Dec, 2022 | Closed |
| State Bank of India | Jansath Road | 850,000,000 | 17 Nov, 2017 | 10 Mar, 2021 | 27 Mar, 2023 | Closed |
| Others | Food & Public Distribution, Krishi Bhawan, | 148,905,000 | 11 Oct, 2018 | - | - | Open |
| Others | DHAMPUR DISTT. BIJNOR | 150,000,000 | 09 Apr, 2019 | - | 01 Dec, 2022 | Closed |
| Others | DHAMPUR DISTT. BIJNOR | 315,000,000 | 09 Apr, 2019 | - | - | Open |
| Others | New Mandi | 933,900,000 | 09 Apr, 2019 | 25 May, 2023 | 04 Jun, 2024 | Closed |
| Others | DHAMPUR DISTT. BIJNOR | 2,743,300,000 | 19 Jun, 2019 | - | 04 Apr, 2020 | Closed |
| IFCI LIMITED | 61 Nehru Place | 181,162,000 | 22 Oct, 2019 | 04 Nov, 2019 | - | Open |
| Others | New Mandi | 842,500,000 | 17 Jun, 2021 | - | 01 Dec, 2022 | Closed |
| STATE BANK OF INDIA | 24-25 INSTITUTIONAL AREA, LODHI ROAD | 24,300,000 | 13 Feb, 2008 | 24 Jun, 2009 | 18 Aug, 2012 | Closed |
| Government of India Ministry of Consumer Affairs Food and Public Distribution | 20,000,000 | 09 Oct, 2009 | - | 30 Apr, 2014 | Closed | |
| Others | Muzaffarnagar | 8,200,000,000 | 14 Jan, 2011 | 09 Nov, 2023 | - | Open |
| Others | BIJNOR | 930,000,000 | 30 Jun, 2012 | 01 Dec, 2020 | - | Open |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 520,000,000 | 20 Mar, 2013 | 19 Feb, 2016 | 07 Apr, 2017 | Closed |
| IFCI LTD | 33,160,000 | 21 Feb, 2004 | - | 12 Sep, 2016 | Closed | |
| ICICI Bank Limited | Bandra, Kurla Complex | 210,000,000 | 26 Sep, 1995 | 25 Jan, 2006 | 11 Sep, 2006 | Closed |
| PUNJAB NATIONAL BANK | 750,000,000 | 16 May, 2006 | 15 Sep, 2007 | 11 Jan, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 40,000,000 | 15 Jun, 2002 | 15 Sep, 2007 | 03 Jan, 2011 | Closed | |
| Bank of Baroda | 11TH FLOOR, BOB BUILDING, 16 - PARLIAMENT STREET | 210,000,000 | 13 Jun, 2006 | 15 Sep, 2007 | 13 Jul, 2009 | Closed |
| Bank of Baroda | 11TH FLOOR, BOB BUILDING, 16 - PARLIAMENT STREET | 1,312,500,000 | 13 Nov, 2001 | 15 Sep, 2007 | 27 Apr, 2017 | Closed |
| ICICI BANK LTD | PRAGATI VIHAR | 75,000,000 | 21 Feb, 2004 | - | 07 Jun, 2007 | Closed |
| ICICI BANK LIMITED | PRAGTI VIHAR | 135,000,000 | 21 Feb, 2004 | - | 07 Jun, 2007 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 100,000,000 | 15 Mar, 1995 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 42,958,000 | 23 Feb, 2004 | 15 Sep, 2007 | 23 Oct, 2012 | Closed |
| THE BANK OF RAJASTHAN LIMITED | 165,000,000 | 31 Oct, 2003 | - | 23 Nov, 2009 | Closed | |
| PNB | 80,000,000 | 10 Oct, 2003 | - | 17 Dec, 2009 | Closed | |
| THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD | 16, SANSAD MARG | 250,000,000 | 27 Feb, 1996 | 16 Dec, 1996 | 05 Jan, 2010 | Closed |
| INDUSTRIAL FINANCE CORPROATION OF INDIA | 16; SNASAD MARG | 7,500,000 | 27 Dec, 1990 | 27 Dec, 1990 | 12 Sep, 2016 | Closed |
| PUNJAB NATIONAL BANK | 21,500,000 | 06 Mar, 1973 | 24 Jun, 2002 | 22 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 13,244 | 11 Oct, 2001 | 05 Sep, 2005 | 18 Mar, 2013 | Closed | |
| IFCI LTD | 46,901,000 | 13 Apr, 2004 | - | 12 Sep, 2016 | Closed | |
| PUNJAB NATIONAL BANK | 117,000,000 | 07 Jan, 1993 | 09 Mar, 1995 | 30 Oct, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 105,000,000 | 06 Dec, 2001 | - | 22 Sep, 2012 | Closed | |
| THE GOVERNMENT OF INDIA | KRISHI BHAWAN | 213,433,000 | 12 Mar, 2004 | 16 Mar, 2004 | 21 Aug, 2015 | Closed |
| DISTRICT CO-OPERATIVE BANK LTD. | 22,500,000 | 25 Jan, 1996 | 02 May, 1996 | 10 Oct, 2012 | Closed | |
| Others | 2, MAHATMA GANDHI MARG | 500,000,000 | 29 Dec, 2015 | - | 29 Jan, 2018 | Closed |
| Others | Food & Public Distribution, Krishi Bhawan, | 356,805,000 | 11 Aug, 2016 | 17 Aug, 2016 | - | Open |
| STATE BANK OF INDIA | 24-25, INSTITUTIONAL AREA, LODHI ROAD | 24,300,000 | 31 Jul, 2006 | 27 Feb, 2009 | 18 Aug, 2012 | Closed |
| IFCI LIMITED | 650,000,000 | 13 Sep, 2006 | 13 Sep, 2006 | 29 Dec, 2006 | Closed | |
| Others | 61 Nehru Place | 95,787,000 | 17 Nov, 2018 | 22 Nov, 2018 | 20 Jun, 2024 | Closed |
| Bank of Baroda | PARLIAMENT STREET | 675,000,000 | 27 Feb, 2007 | 11 Feb, 2008 | 05 Sep, 2014 | Closed |
| UTI BANK LTD. | GREATER KAILASH I | 500,000,000 | 27 Feb, 2007 | - | 30 Aug, 2012 | Closed |
| The Jammu and Kashmir Bank Limited | LAJPAT NAGAR IV | 300,000,000 | 28 Mar, 2007 | 29 Feb, 2008 | 09 Oct, 2012 | Closed |
| STATE BANK OF SAURASHTRA | 24-25, INSTITUTIONAL AREA, LODHI ROAD, | 200,000,000 | 10 May, 2007 | - | 18 Aug, 2012 | Closed |
| STATE BANK OF TRAVANCORE | R K PURAM | 300,000,000 | 10 May, 2007 | - | 28 Apr, 2014 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 22 Jun, 2007 | - | 23 Sep, 2014 | Closed |
| BANK OF INDIA | 37, SAHEED BHAGAT SINGH MARG, | 55,000,000 | 17 Oct, 2007 | - | 24 Aug, 2012 | Closed |
| PUNJAB NATIONAL BANK | DHAMPUR | 328,600,000 | 07 Jan, 2008 | 24 Jun, 2009 | 30 May, 2014 | Closed |
| PUNJAB NATIONAL BANK | DHAMPUR | 362,500,000 | 09 Feb, 2008 | 24 Jun, 2009 | 10 Jan, 2014 | Closed |
| AXIS BANK | GREATER KAILASH-1 | 60,700,000 | 11 Mar, 2008 | 24 Jun, 2009 | 30 Aug, 2012 | Closed |
| DISTRICT CO-OPERATIVE BANK LIMITED | COURT ROAD | 29,200,000 | 20 Jun, 2008 | 24 Jun, 2009 | 10 Oct, 2012 | Closed |
| UP CO-OPERATIVE BANK LIMITED | 2, MAHATMA GANDHI MARG | 29,000,000 | 20 Jun, 2008 | 24 Jun, 2009 | 15 Jan, 2014 | Closed |
| The Jammu and Kashmir Bank Limited | LAJPAT NAGAR-IV | 36,394,000 | 10 Jul, 2008 | 24 Jun, 2009 | 09 Oct, 2012 | Closed |
| UP CO-OPERATIVE BANK LIMITED | 2, MAHATMA GANDHI MARG | 12,800,000 | 22 Aug, 2008 | 24 Jun, 2009 | 15 Jan, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 275,960,000 | 17 Jan, 2009 | 09 Apr, 2009 | 20 Jun, 2024 | Closed |
| Bank of India | 37, Shaheed Bhagat Singh Marg, Cannaught Place, | 55,000,000 | 20 Jul, 2009 | - | 28 Feb, 2013 | Closed |
| Government of India Ministry of Consumer Affairs Food and Public Distribution | 16,000,000 | 09 Oct, 2009 | - | 30 Apr, 2014 | Closed | |
| Axis Bank Limited | ASAF ALI ROAD | 42,100,000 | 29 Oct, 2009 | 20 May, 2010 | 09 Apr, 2015 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 31 Mar, 2010 | 20 May, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 06 Apr, 2010 | 20 May, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 16,000,000 | 25 Mar, 2010 | 27 Sep, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 06 Apr, 2010 | 20 May, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 31 Mar, 2010 | 20 May, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 20 May, 2010 | - | 24 Feb, 2014 | Closed |
| UP Co-operative Bank Limited | 2, Mahatma Gandhi Marg | 500,000,000 | 18 Jun, 2010 | 30 Dec, 2013 | 29 Jan, 2018 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 54,000,000 | 12 Oct, 2010 | 06 Dec, 2010 | 20 Jun, 2024 | Closed |
| Government of India Ministry of Consumer Affairs Food and Public Distribution | 53,172,000 | 10 Nov, 2010 | - | 20 Jun, 2024 | Closed | |
| UTTAR PRADESH COOPERATIVE BANK LIMITED | 2, Mahatma Gandhi Marg | 500,000,000 | 07 Jan, 2011 | 04 Dec, 2012 | 29 Jan, 2018 | Closed |
| ZILA SAHKARI BANK LIMITED | RAJNAGAR | 200,000,000 | 10 Jan, 2011 | - | 26 Sep, 2012 | Closed |
| CENTRAL BANK OF INDIA | MEERUT | 200,000,000 | 12 May, 2011 | 24 Aug, 2012 | 25 Apr, 2013 | Closed |
| PRATHMA BANK | P.B. 466 | 100,000,000 | 05 Aug, 2011 | 02 Jan, 2013 | 14 Jan, 2019 | Closed |
| BANK OF INDIA | 37, Shaeed Bhagat Singh Marg | 525,000,000 | 24 Nov, 2011 | - | 19 Sep, 2014 | Closed |
| Bank of India | 37, Shaheed Bhagat Singh Marg | 500,000,000 | 23 Jan, 2012 | - | 19 Sep, 2014 | Closed |
| PRATHMA BANK | P.B. 466 | 100,000,000 | 01 Mar, 2012 | 02 Jan, 2013 | 14 Jan, 2019 | Closed |
| PRATHMA BANK | P.B. 466 | 300,000,000 | 01 Mar, 2012 | 24 Aug, 2012 | 09 Jul, 2013 | Closed |
| CENTRAL BANK OF INDIA | MEERUT | 400,000,000 | 05 Mar, 2012 | 02 Jan, 2013 | 13 Jun, 2017 | Closed |
| BANK OF BARODA | GROUND FLOOR , 16, PARLIAMENT STREET, | 400,000,000 | 23 May, 2012 | 02 Jan, 2013 | 27 Apr, 2017 | Closed |
| IDBI Bank Limited | E-1, JHANDEWALAN EXTENSION, | 250,000,000 | 04 Sep, 2012 | - | 19 Sep, 2014 | Closed |
| CENTRAL BANK OF INDIA | MEERUT | 590,000,000 | 20 Dec, 2012 | - | 28 Apr, 2014 | Closed |
| U.P Co-operative Bank Limited | 2, MAHATMA GANDHI MARG | 520,000,000 | 18 Feb, 2014 | - | 29 Jan, 2018 | Closed |
| Central Bank of India | 31 Ground Floor , Jail Chungi | 47,200,000 | 17 Sep, 2015 | - | 10 Nov, 2022 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 373,120,000 | 01 Dec, 2004 | 31 Jul, 2006 | 30 Oct, 2014 | Closed |
| STATE BANK OF TRAVANCORE | R K PURAM | 300,000,000 | 30 Aug, 2006 | 15 Sep, 2007 | 28 Apr, 2014 | Closed |
| STATE BANK OF TRAVANCORE | R K PURAM | 200,000,000 | 30 Aug, 2006 | 15 Sep, 2007 | 19 Nov, 2009 | Closed |
| President of India | Through IFCI Ltd, 61, Nehru Place | 650,000,000 | 13 Sep, 2006 | - | 09 Dec, 2016 | Closed |
| Bank of Baroda | 210,000,000 | 27 Feb, 2007 | - | 27 Apr, 2017 | Closed | |
| Bank of Baroda | 290,000,000 | 27 Feb, 2007 | - | 27 Apr, 2017 | Closed | |
| PRESIDENT OF INDIA | THROUGH IFCI LTD. 61, NEHRU PLACE | 385,273,600 | 10 Mar, 2007 | - | 20 Jun, 2024 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LTD. 61, NEHRU PLACE | 385,273,600 | 16 Mar, 2007 | - | 20 Jun, 2024 | Closed |
| Bank of Baroda | 11th floor, 16, Sansad Marg | 1,254,000,000 | 27 Feb, 2007 | 10 May, 2007 | 27 Apr, 2017 | Closed |
| STATE BANK OF TRAVANCORE | R K PURAM | 200,000,000 | 10 May, 2007 | - | 16 Mar, 2013 | Closed |
| PUNJAB NATIONAL BANK | DHAMPUR | 300,000,000 | 07 Jan, 2008 | 24 Jun, 2009 | 30 May, 2014 | Closed |
| STATE BANK OF TRAVANCORE | BHIKAJI CAMA PLACE | 60,657,000 | 10 Jan, 2008 | 24 Jun, 2009 | 28 Apr, 2014 | Closed |
| Bank of Baroda | PARLIAMENT STREET | 100,000,000 | 29 Feb, 2008 | 29 Feb, 2008 | 27 Apr, 2017 | Closed |
| BANK OF BARODA | BOB BLDG., 16, SANSAD MARG | 123,300,000 | 29 Feb, 2008 | 24 Jun, 2009 | 27 Apr, 2017 | Closed |
| BANK OF BARODA | BOB BLDG., 16 SANSAD MARG | 165,300,000 | 29 Feb, 2008 | 24 Jun, 2009 | 27 Apr, 2017 | Closed |
| Axis Bank Limited | 148, BARAKAHMBA ROAD | 30,500,000 | 31 Mar, 2008 | 11 Nov, 2008 | 11 Apr, 2013 | Closed |
| BANK OF INDIA LIMITED | ESPANADE ROAD, | 36,550,000 | 15 Feb, 2008 | 11 Nov, 2008 | 24 Aug, 2012 | Closed |
| PRATHMA BANK | RAM GANGA VIHAR, PHASE -II | 9,960,000 | 12 Jun, 2008 | 24 Jun, 2009 | 05 Feb, 2014 | Closed |
| PUNJAB NATIONAL BANK | 125,000,000 | 24 Jun, 2008 | 26 Apr, 2011 | 10 Oct, 2014 | Closed | |
| ZILA SAHKARI BANK LIMITED | POST BOX NO. 110 | 4,100,000 | 20 Jun, 2008 | 24 Jun, 2009 | 26 Sep, 2012 | Closed |
| DENA BANK | BANDRA EAST, | 4,368,000 | 21 Aug, 2008 | - | 17 Jan, 2013 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 160,726,400 | 13 Jan, 2009 | 08 Apr, 2009 | 20 Jun, 2024 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 20,000,000 | 25 Mar, 2010 | 27 Sep, 2010 | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 54,000,000 | 25 Mar, 2010 | 20 May, 2010 | 06 May, 2024 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 25,000,000 | 20 May, 2010 | - | 24 Feb, 2014 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 54,000,000 | 20 May, 2010 | - | 06 May, 2024 | Closed |
| UP Co-operative Bank Limited | 2, Mahatma Gandhi Marg | 600,000,000 | 15 Jun, 2010 | 10 Dec, 2012 | 29 Jan, 2018 | Closed |
| PRESIDENT OF INDIA | THROUGH IFCI LIMITED, IFCI TOWER, 61 NEHRU PLACE | 53,991,200 | 02 Nov, 2010 | 06 Dec, 2010 | 20 Jun, 2024 | Closed |
| PUNJAB NATIONAL BANK | 500,000,000 | 28 Feb, 2011 | 02 Jan, 2013 | 27 Mar, 2017 | Closed | |
| CENTRAL BANK OF INDIA | GHAZIABAD | 250,000,000 | 12 May, 2011 | 02 Jan, 2013 | 30 Nov, 2016 | Closed |
| PUNJAB NATIONAL BANK | 150,000,000 | 15 Sep, 2011 | 22 Nov, 2011 | 14 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 600,000,000 | 31 Dec, 2011 | 02 Jan, 2013 | 29 Jun, 2017 | Closed | |
| CENTRAL BANK OF INDIA | MEERUT | 500,000,000 | 30 Mar, 2012 | - | 25 Apr, 2013 | Closed |
| UTTAR PRADESH COOPERATIVE BANK LIMITED | 100,000,000 | 29 Aug, 2012 | - | 14 Oct, 2014 | Closed | |
| PRATHAMA BANK | RAM GANGA VIHAR-II | 250,000,000 | 04 Mar, 2013 | 19 Feb, 2016 | 14 Jan, 2019 | Closed |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 640,000,000 | 20 Mar, 2013 | 19 Feb, 2016 | 02 Nov, 2019 | Closed |
| CENTRAL BANK OF INDIA | MEERUT | 650,000,000 | 15 Oct, 2013 | 19 Feb, 2016 | 10 Nov, 2022 | Closed |
| SARVA UP GRAMIN BANK | BO: DHAMPUR, DISTT. BIJNOR | 100,000,000 | 08 Nov, 2013 | - | 07 Oct, 2014 | Closed |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 8,650,000,000 | 26 Nov, 2013 | - | 03 Sep, 2014 | Closed |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 455,000,000 | 26 Nov, 2013 | 19 Feb, 2016 | 02 Jul, 2016 | Closed |
| CENTRAL BANK OF INDIA | MEERUT | 500,000,000 | 28 May, 2014 | - | 09 Mar, 2017 | Closed |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 1,095,300,000 | 27 Jun, 2014 | 19 Feb, 2016 | 11 Mar, 2019 | Closed |
| PUNJAB NATIONAL BANK | KALARAGH ROAD, DHAMPUR DISTT. BIJNOR | 1,000,000,000 | 29 Oct, 2014 | 19 Feb, 2016 | 02 Nov, 2019 | Closed |
| Zila Sahkari Bank Limited- Pilibhit | Pilibhit | 130,000,000 | 13 Mar, 2015 | - | 28 Oct, 2015 | Closed |
| Zila Sahkari Bank Limited- Lakhimpur- Kheri | Lakhimpur- Kheri | 540,000,000 | 30 Dec, 2015 | - | 16 Jan, 2020 | Closed |
| ICICI Bank Limited | Bandra, Kurla Complex | 530,000,000 | 22 Dec, 1999 | 25 Jan, 2006 | 11 Sep, 2006 | Closed |
| ICICI BANK Ltd | RACE COURSE CIRCLE | 734,414,830 | 23 Dec, 2003 | 23 Feb, 2004 | 11 Sep, 2006 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 23,700,000 | 02 Sep, 1997 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| PUNJAB NATIONAL BANK | 154,000,000 | 21 Dec, 1999 | 15 Sep, 2007 | 14 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 240,000,000 | 11 Aug, 2003 | 15 Sep, 2007 | 14 Sep, 2012 | Closed | |
| Bank of Baroda | 11TH FLOOR, BOB BUILDING, 16 - PARLIAMENT STREET | 290,000,000 | 13 Jun, 2006 | 15 Sep, 2007 | 27 Apr, 2017 | Closed |
| AXIS BANK LTD. | 500,000,000 | 11 Mar, 2006 | 11 Mar, 2008 | 30 Jul, 2012 | Closed | |
| PRATHMA BANK | 50,000,000 | 18 Mar, 2006 | - | 21 Sep, 2012 | Closed | |
| ICICI BANK LTD | PRAGATI VIHAR | 73,441,000 | 21 Feb, 2004 | - | 09 Aug, 2007 | Closed |
| ICICI BANK LTD | PRAGATI VIHAR | 530,000,000 | 21 Feb, 2004 | - | 09 Aug, 2007 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 70,000,000 | 15 Jul, 1996 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 36,840,000 | 17 Mar, 1997 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 200,000,000 | 27 Mar, 2000 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| IFCI LIMITED | 61, NEHRU PLACE, | 100,000,000 | 20 Mar, 1998 | 15 Sep, 2007 | 12 Sep, 2016 | Closed |
| ICICI BANK LIMITED | BANDRA KURLA COMPLEX, | 124,000,000 | 24 Dec, 2003 | 15 Sep, 2007 | 16 Nov, 2016 | Closed |
| ICICI BANK LIMITED | BANDRA KURLA COMPLEX, | 150,000,000 | 29 Aug, 1997 | 15 Sep, 2007 | 16 Nov, 2016 | Closed |
| ICICI BANK LIMITED | BANDRA KURLA COMPLEX, | 200,000,000 | 28 Jun, 1997 | 15 Sep, 2007 | 16 Nov, 2016 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 66,952,000 | 23 Feb, 2004 | 15 Sep, 2007 | 01 Jan, 2013 | Closed |
| THE BANK OF RAJSTHAN LIMITED | 165,000,000 | 18 Jul, 2002 | 24 Jan, 2004 | 01 Sep, 2008 | Closed | |
| the icici | 377,953,620 | 20 Nov, 1996 | 31 May, 2002 | 30 Jun, 2009 | Closed | |
| IFCI Limited | 143,205,200 | 24 Nov, 1994 | 03 Mar, 2006 | 11 Jul, 2011 | Closed | |
| PNB | 80,000,000 | 10 Oct, 2003 | - | 30 Oct, 2012 | Closed | |
| Power Finance Corporation Limited | 36, Janpath | 82,000,000 | 30 Jan, 2006 | - | 05 Jul, 2010 | Closed |
| Housing Development Finance Corporation Ltd | 169, Backbay Reclamation | 100,000,000 | 28 Oct, 2004 | 31 Jan, 2005 | 11 Nov, 2014 | Closed |
| PUNJAB NATIONAL BANK | 240,000,000 | 24 Aug, 2005 | 15 Sep, 2007 | 22 May, 2009 | Closed | |
| PUNJAB NATIONAL BANK | DHAMPUR DISTT. BIJNOR | 10,000,000,000 | 06 Mar, 1973 | 30 Apr, 2012 | 22 Mar, 2013 | Closed |
| PUNJAB NATIONAL BANK | 117,000,000 | 17 Jan, 1993 | 29 Jul, 1996 | 30 Oct, 2012 | Closed | |
| DISTRICT CO-OPERATIVE BANK LTD. | 22,500,000 | 25 Jan, 1996 | - | 10 Oct, 2012 | Closed | |
| UTTAR PRADESH CO-OPERATIVE BANK LTD. | 59,300,000 | 24 Jul, 1996 | - | 15 Jan, 2014 | Closed | |
| PUNJAB NATIONAL BANK | 7,500,000 | 09 Jun, 2000 | - | 30 Oct, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 1,720,000,000 | 15 May, 2002 | - | 22 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 240,000,000 | 08 Oct, 2003 | 08 Oct, 2003 | 14 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 50,000,000 | 24 Mar, 2005 | 24 Mar, 2005 | 30 Oct, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 2,896,642,000 | 24 Aug, 2005 | - | 22 Sep, 2012 | Closed | |
| PUNJAB NATIONAL BANK | 235,000,000 | 24 May, 1997 | 24 Mar, 2005 | 30 Oct, 2012 | Closed | |
| ZILA SAHKARI BANK LTD. | 40,000,000 | 10 Jan, 2005 | - | 01 Dec, 2012 | Closed | |
| MUZAFFARNAGAR CO-OPERATIVE BANK LTD. | 150,000,000 | 20 Jan, 2005 | - | 10 Oct, 2012 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Equity Capital | |
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| Reserves | |
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| LT loans and advances | |
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| Inventories | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
DHAMPUR SUGAR MILLS LIMITED having CIN L15249UP1933PLC000511 is 55 years , 3 month old Public Indian Company incorporated with MCA on 22 May 1933. DHAMPUR SUGAR MILLS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 915,000,000 and paid-up capital is 653,875,900.
CIN of DHAMPUR SUGAR MILLS LIMITED is L15249UP1933PLC000511.
Address of DHAMPUR SUGAR MILLS LIMITED is Distt. bijnor,dhampur,uttar pradesh,india-246761,.
The company has 27 directors/key management personnel YASHWARDHAN PODDAR,SANDEEP KUMAR,GAURAV GOEL,VIJAY GOEL,MAHESH MEHROTRA,ANUJ KHANNA,APARNA GOEL,ANANT PANDE,PALLAVI KHANDELWAL,SUSHEEL MEHROTRA,ASHOK GOEL,NANDITA CHATURVEDI,GAUTAM GOEL,ASHWANI GUPTA,YASHWARDHAN PODDAR,SATPAL ARORA,ANUJ KHANNA,SANDEEP SHARMA,GAURAV GOEL,VIJAY GOEL,MAHESH MEHROTRA,PALLAVI KHANDELWAL,GAUTAM GOEL,SATPAL ARORA,SUBHASH PANDEY,ASHWANI GUPTA,ASHOK GOEL,
Email : investordesk@dhampursugar.com
Address : DISTT. BIJNOR, DHAMPUR Uttar Pradesh India 246761
DHAMPUR SUGAR MILLS LIMITED is involved in activities such as Computer programming, consultancy and related activities
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