MAWANA SUGARS LIMITED having CIN L74100DL1961PLC003413 is 64 years , 2 month & 12 days old Public Indian Company incorporated on 27 Mar 1961. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 391,200,000. It's NIC code is 74100 (which is part of its CIN).
As per the NIC code, it is involved in . MAWANA SUGARS 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 07-06-2024. Directors of MAWANA SUGARS LIMITED are Anuradha Dutt and Satish Agrawal.
MAWANA SUGARS LIMITED ' Corporate Identification Number (CIN) is L74100DL1961PLC003413 and its registration number is 003413. Users may contact MAWANA SUGARS LIMITED on its Email address - secretarialdeptt@mawanasugars.com Registered address of MAWANA SUGARS LIMITED is 5TH FLOOR KIRTI MAHAL 19 RAJENDRA PLACE,NEW DELHI,Delhi,India-110125. Current status of MAWANA SUGARS LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | L74100DL1961PLC003413 |
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Company Status | Active |
Registration Number | 003413 |
Date of Incorporation | 03/27/1961 |
RoC | ROC Delhi |
Company Age | 64 years & 89 days |
Authorized Capital | ₹ 1750000000 |
Paid-up capital | ₹ 391200000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarialdeptt@mawanasugars.com |
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Address | PLOT NO3 INSTITUTIONAL AREA Sadar Bazar Haryana India 122001 |
Website | mawanasugars.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/23/2015 | 07100098 | *****9022K | 10 years | |
Director | 03/31/2023 | 07259344 | *****8801L | 2 years | |
Director | 11/03/2021 | 09387262 | *****1189K | 3 years | |
Director | 01/06/2020 | 00027750 | *****8408G | 5 years | |
Director | 02/17/2023 | 06644703 | *****0768L | 2 years | |
Director | 08/10/2022 | 09127653 | *****1474E | 2 years | |
Director | 04/03/2024 | 05186954 | 1 years | ||
Director | 08/22/2023 | 00167589 | 1 years | ||
Director | 09/24/2021 | 00031783 | *****4899L | 3 years | |
Director | 08/16/2024 | 09485856 | *****2206B | 0 years | |
Director | 12/06/2023 | 00145124 | *****5393M | 1 years | |
Director | 06/15/2023 | 08553340 | *****6723R | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Amalgamated
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2,27,60,000.00 | 1 | Delhi | |
Amalgamated
|
2,64,99,500.00 | 1 | Delhi | |
Amalgamated
|
9,00,00,000.00 | 1 | Delhi | |
Strike Off
|
62,00,000.00 | 1 | Delhi | |
Active
|
20,03,68,510.00 | 1 | Delhi | |
Active
|
73,32,46,910.00 | 3 | Delhi | |
Dissolved under section 59(8)
|
5,94,10,000.00 | 1 | Delhi | |
Active
|
5,41,01,000.00 | 1 | Delhi | |
Active
|
10,14,30,710.00 | 1 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
37,60,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi |
Others
No. of Loans: 24
Total Amount: 36,188,312,000.00 cr
President of India
No. of Loans: 9
Total Amount: 1,391,352,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 432,100,000.00 cr
UTI Bank Limited
No. of Loans: 1
Total Amount: 350,000,000.00 cr
State Bank of Mysore
No. of Loans: 2
Total Amount: 230,000,000.00 cr
State Bank of Travancore
No. of Loans: 4
Total Amount: 475,300,000.00 cr
Uttar Pradesh Co-Operative Bank Limited
No. of Loans: 2
Total Amount: 1,600,000,000.00 cr
Uttar Pradesh Co-operative Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 3
Total Amount: 241,766,000.00 cr
IFCI LIMITED
No. of Loans: 1
Total Amount: 0.00 cr
INDUSTRAL FINANCE CORPORATION OF INDIA
No. of Loans: 1
Total Amount: 0.00 cr
LIFE INSURANCE CORPORATION OF INDIA LIMITED
No. of Loans: 2
Total Amount: 422,668,000.00 cr
UTI BANK LIMITED
No. of Loans: 2
Total Amount: 900,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 3
Total Amount: 91,100,000.00 cr
EXPORT-IMPORT BANK OF INDIA
No. of Loans: 1
Total Amount: 150,000,000.00 cr
THE PRADESHIYA IND. AND INVST. CORP. OF UTTAR PRADESH LTD.
No. of Loans: 1
Total Amount: 4,435,803.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 126,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 231,286,000.00 cr
LIFE INSURANCE CORPORATION OF INDIA
No. of Loans: 1
Total Amount: 76,775,000.00 cr
GE CAPITAL SERVICES IDNIA
No. of Loans: 1
Total Amount: 260,000,000.00 cr
UNITED INDIA INSURANCE CO. LIMITED
No. of Loans: 1
Total Amount: 18,470,000.00 cr
Edelweiss Asset Reconstruction Company Limited
No. of Loans: 1
Total Amount: 8,924,668,000.00 cr
RABO INDIA FINANCE LIMITED
No. of Loans: 1
Total Amount: 400,000,000.00 cr
AXIS Bank Limited
No. of Loans: 1
Total Amount: 1,389,470,000.00 cr
WESTER INDIA TRUSTEE AND EXECUTORS CO LIMITED
No. of Loans: 1
Total Amount: 241,100,000.00 cr
IFCI Limited
No. of Loans: 1
Total Amount: 76,347,600.00 cr
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
No. of Loans: 1
Total Amount: 0.00 cr
THE INDUSTRIAL FINANCE CORPORATION OF INDIA
No. of Loans: 1
Total Amount: 0.00 cr
EXPOERT IMPORT BANK OF INDIA
No. of Loans: 1
Total Amount: 4,000,000.00 cr
THE NEW INDIA ASSURANCE COMPANY LTD
No. of Loans: 1
Total Amount: 43,721,000.00 cr
THE ORIENTAL INSURANCE COMPANY LIMITED
No. of Loans: 1
Total Amount: 19,122,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Lucknow | 756,000,000 | 02 Jul, 2019 | - | 12 May, 2022 | Closed |
Others | Lucknow | 408,000,000 | 02 Jul, 2019 | - | 12 May, 2022 | Closed |
Others | Lucknow | 1,985,000,000 | 27 Mar, 2019 | 04 Dec, 2023 | - | Open |
Others | Lucknow | 3,845,000,000 | 27 Mar, 2019 | 14 Mar, 2024 | - | Open |
Others | Lucknow | 610,000,000 | 28 Nov, 2018 | - | - | Open |
Others | LUCKNOW | 850,000,000 | 28 Nov, 2018 | - | - | Open |
Others | Kalina, | 4,493,866,000 | 11 Jan, 2007 | 04 Dec, 2018 | 01 Mar, 2021 | Closed |
Others | 104,800,000 | 07 Feb, 2008 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
Others | 123,000,000 | 13 Feb, 2008 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
Others | 704,000,000 | 19 Mar, 2008 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
Others | 350,000,000 | 23 Jun, 2009 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
President of India | Through IFCI Limited IFCI Tower, 61 Nehru Place, | 47,200,000 | 25 Nov, 2009 | 08 Dec, 2009 | 15 Apr, 2021 | Closed |
Others | Kalina, | 3,812,100,000 | 15 Feb, 2010 | 04 Dec, 2018 | 01 Mar, 2021 | Closed |
Others | 263,400,000 | 14 Jan, 1999 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
Others | 136,800,000 | 30 Mar, 2005 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
Others | Kalina, | 4,392,666,000 | 22 Sep, 2006 | 04 Dec, 2018 | 01 Mar, 2021 | Closed |
Others | Kalina, | 4,259,500,000 | 22 Sep, 2006 | 04 Dec, 2018 | 01 Mar, 2021 | Closed |
Others | 390,000,000 | 23 Mar, 1994 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
State Bank of India | 74, Janpath | 432,100,000 | 17 Jul, 2006 | 31 May, 2017 | 20 Apr, 2018 | Closed |
Others | 712,800,000 | 22 Aug, 2006 | 16 Mar, 2017 | 04 Jun, 2018 | Closed | |
UTI Bank Limited | 148, Barakhamba Road, | 350,000,000 | 16 Mar, 2006 | - | 30 May, 2008 | Closed |
State Bank of Mysore | Nehru Place, | 200,000,000 | 31 May, 2006 | 26 Mar, 2008 | 07 Mar, 2017 | Closed |
State Bank of Travancore | Bhikaji Cama Place | 200,000,000 | 16 Jun, 2006 | 11 Feb, 2008 | 01 Mar, 2021 | Closed |
Others | Kalina, | 3,973,300,000 | 23 Jun, 2006 | 10 Jan, 2017 | 01 Mar, 2021 | Closed |
State Bank of Travancore | Bhikaji Cama Place | 167,000,000 | 07 Sep, 2006 | 11 Feb, 2008 | 01 Mar, 2021 | Closed |
State Bank of Travancore | Bhikaji Cama Place, | 58,900,000 | 11 Feb, 2008 | - | 01 Mar, 2021 | Closed |
President of India | Through IFCI Limited, IFCI Tower, 61, Nehru Place, | 289,080,000 | 05 Aug, 2008 | 21 Aug, 2008 | 17 Feb, 2017 | Closed |
Others | Kalina, | 346,200,000 | 08 Sep, 2009 | 10 Jan, 2017 | 01 Mar, 2021 | Closed |
President of India | Through IFCI Limited IFCI Tower, 61, Nehru Place, | 180,366,000 | 05 Aug, 2010 | - | 06 Dec, 2018 | Closed |
Others | Kalina, | 2,471,000,000 | 27 Jun, 2011 | 10 Jan, 2017 | 01 Mar, 2021 | Closed |
Uttar Pradesh Co-Operative Bank Limited | Lucknow | 1,000,000,000 | 25 Feb, 2013 | - | 05 May, 2016 | Closed |
Uttar Pradesh Co-operative Bank Limited | Lucknow | 500,000,000 | 12 Apr, 2013 | - | 05 May, 2016 | Closed |
Uttar Pradesh Co-Operative Bank Limited | Lucknow | 600,000,000 | 12 Apr, 2013 | - | 05 May, 2016 | Closed |
President of India | IFCI Tower, 61, Nehru Place, | 54,000,000 | 20 May, 2013 | 27 Jun, 2013 | 15 Apr, 2021 | Closed |
Others | Kalina, | 830,000,000 | 16 Feb, 2004 | 10 Jan, 2017 | 01 Mar, 2021 | Closed |
PUNJAB NATIONAL BANK | 0 | 12 Dec, 1997 | - | 20 Apr, 2006 | Closed | |
PUNJAB NATIONAL BANK | 0 | 08 May, 2000 | - | 20 Apr, 2006 | Closed | |
IFCI LIMITED | 61, NEHRU PLACE | 0 | 28 Nov, 2000 | - | 04 Jul, 2006 | Closed |
INDUSTRAL FINANCE CORPORATION OF INDIA | 16 SANSAD MARG | 0 | 03 Jun, 1991 | - | 04 Jul, 2006 | Closed |
LIFE INSURANCE CORPORATION OF INDIA LIMITED | JEEVAN BIMA MARG | 216,068,000 | 01 Apr, 2005 | - | 05 Jul, 2006 | Closed |
LIFE INSURANCE CORPORATION OF INDIA LIMITED | JEEVAN BIMA MARG | 206,600,000 | 22 Feb, 2001 | - | 05 Jul, 2006 | Closed |
UTI BANK LIMITED | 148, BARAKHAMBA ROAD, | 400,000,000 | 17 Dec, 2005 | - | 30 May, 2008 | Closed |
STATE BANK OF INDIA | PARLIAMENT STREET | 0 | 04 Sep, 1990 | 18 Apr, 1994 | 23 Jun, 2006 | Closed |
STATE BANK OF INDIA | 91,100,000 | 08 Apr, 1993 | 12 Dec, 1997 | 23 Jun, 2006 | Closed | |
EXPORT-IMPORT BANK OF INDIA | CUFFE PARADE | 150,000,000 | 19 Sep, 1995 | 13 Feb, 1997 | 16 Sep, 2005 | Closed |
THE PRADESHIYA IND. AND INVST. CORP. OF UTTAR PRADESH LTD. | 4,435,803 | 13 Feb, 1997 | 24 Oct, 1997 | 19 Nov, 2003 | Closed | |
PUNJAB NATIONAL BANK | 241,766,000 | 04 Aug, 1997 | 12 Dec, 1997 | 17 Mar, 1998 | Closed | |
Punjab National Bank | New Delhi-110 008 | 126,000,000 | 04 Dec, 1997 | 15 Nov, 2006 | 12 Apr, 2012 | Closed |
ICICI BANK LIMITED | PRAGATI VIHAR | 60,636,000 | 26 Jul, 2004 | - | 09 Dec, 2005 | Closed |
LIFE INSURANCE CORPORATION OF INDIA | JEEVAN BIMA MARG | 76,775,000 | 01 Apr, 2005 | - | 05 Jul, 2006 | Closed |
Others | Kalina, | 70,880,000 | 16 Feb, 2004 | 10 Jan, 2017 | 01 Mar, 2021 | Closed |
GE CAPITAL SERVICES IDNIA | QUTAB ENCLAVE, MEHRAULI - GURGAON ROAD | 260,000,000 | 29 May, 2006 | - | 04 Jun, 2008 | Closed |
UNITED INDIA INSURANCE CO. LIMITED | WHITES ROAD | 18,470,000 | 02 Feb, 2005 | - | 18 Oct, 2005 | Closed |
Edelweiss Asset Reconstruction Company Limited | Kalina, | 8,924,668,000 | 22 Sep, 2006 | 27 Jun, 2014 | 10 Jan, 2017 | Closed |
Others | Lucknow | 300,000,000 | 08 Mar, 2019 | - | 06 Sep, 2023 | Closed |
RABO INDIA FINANCE LIMITED | 400,000,000 | 11 Jan, 2007 | 27 Feb, 2007 | 25 Nov, 2016 | Closed | |
President of India | Through IFCI Limited , IFCI Tower, 61, Nehru Place | 153,500,000 | 02 Feb, 2007 | 05 Mar, 2007 | 22 May, 2017 | Closed |
State Bank of Travancore | Bhikaji Cama Place, | 49,400,000 | 11 Feb, 2008 | - | 01 Mar, 2021 | Closed |
State Bank of Mysore | Nehru Place, | 30,000,000 | 26 Mar, 2008 | 29 Sep, 2008 | 07 Mar, 2017 | Closed |
AXIS Bank Limited | 148, Barakhamba Road, | 1,389,470,000 | 31 Mar, 2008 | 21 Dec, 2010 | 24 Nov, 2016 | Closed |
President of India | Though IFCI Limited, IFCI Tower, 61 Nehru Place, | 180,760,000 | 05 Aug, 2008 | 21 Aug, 2008 | 02 Aug, 2017 | Closed |
President of India | Through IFCI Limited, IFCI Tower, 61 Nehru Place, | 180,366,000 | 04 Aug, 2010 | - | 06 Dec, 2018 | Closed |
President of India | IFCI Tower, 61, Nehru Place, | 252,080,000 | 21 Feb, 2013 | 23 Feb, 2013 | 17 Feb, 2017 | Closed |
President of India | IFCI Tower, 61, Nehru Place | 54,000,000 | 20 May, 2013 | 27 Jun, 2013 | 15 Apr, 2021 | Closed |
STATE BANK OF INDIA | 0 | 04 Sep, 1990 | - | 23 Jun, 2006 | Closed | |
WESTER INDIA TRUSTEE AND EXECUTORS CO LIMITED | NARIMAN POINT | 241,100,000 | 07 Apr, 2001 | - | 06 Jul, 2006 | Closed |
IFCI Limited | 61 Nehru Place | 76,347,600 | 28 Mar, 2002 | 27 Jun, 2002 | 21 Jul, 2017 | Closed |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | 16; SANSAD MARG | 0 | 07 Jul, 1995 | 13 Feb, 1997 | 04 Jul, 2006 | Closed |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA | 16; SANSAD MARG | 0 | 17 Oct, 1997 | - | 04 Jul, 2006 | Closed |
EXPOERT IMPORT BANK OF INDIA | WORLD TRADE CENTRE | 4,000,000 | 11 Feb, 1998 | - | 16 Sep, 2005 | Closed |
ICICI BANK LIMITED | NBCC PLACE BISHAM PATAMAH MARG ; PRAGATI VIHAR | 170,650,000 | 31 May, 2004 | 27 Jul, 2004 | 09 Dec, 2005 | Closed |
THE NEW INDIA ASSURANCE COMPANY LTD | FORT | 43,721,000 | 15 Dec, 2004 | - | 17 Oct, 2005 | Closed |
THE ORIENTAL INSURANCE COMPANY LIMITED | A--25/217; ASAL ALI ROAD | 19,122,000 | 11 Jan, 2005 | - | 18 Oct, 2005 | Closed |
UTI BANK LIMITED | NEW DELHI | 500,000,000 | 10 Jul, 2006 | - | 30 May, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MAWANA SUGARS LIMITED having CIN L74100DL1961PLC003413 is 1 years , 11 month old Public Indian Company incorporated with MCA on 15 Jun 2023. MAWANA SUGARS 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 Delhi with an Authorized Share Capital of 1,750,000,000 and paid-up capital is 391,200,000.
CIN of MAWANA SUGARS LIMITED is L74100DL1961PLC003413.
Address of MAWANA SUGARS LIMITED is 5th floor kirti mahal 19 rajendra place,new delhi,delhi,india-110125,.
The company has 19 directors/key management personnel Piar Jaswal,dharam Sharma,mukesh Chauhan,siddharth Shriram,bharat Mehta,arun Kaul,ashok Shukla,bharat Mehta,manju Gupta,satish Agrawal,krishna Shriram,dharam Sharma,rakesh Gangwar,siddharth Shriram,krishna Shriram,anuradha Dutt,manju Gupta,satish Agrawal,. Vikash,
Email : secretarialdeptt@mawanasugars.com
Address : PLOT NO3 INSTITUTIONAL AREA Sadar Bazar Haryana India 122001
MAWANA SUGARS LIMITED is involved in activities such as Computer programming, consultancy and related activities