Phenil Sugars Limited

Financials

Updated 5 months ago

Directors

Hemant Panpalia
Hemant Panpalia
 Director
Shalu Laxmanraj Bhandari
Shalu Laxmanraj Bhandari
 Director/Designated Partner
Pradeep Kumar Srivastava
Pradeep Kumar Srivastava
 Director/Designated Partner
Rajendra Kumar Panpalia
Rajendra Kumar Panpalia
 Director
Sanjay Chowdhary
Sanjay Chowdhary
 Director
Vinod Kumar Singh
Vinod Kumar Singh
 Director/Designated Partner
Pranjali Gupta
Pranjali Gupta
 Director/Designated Partner
Neeraj Khari
Neeraj Khari
 Director/Designated Partner
Shivangi Pandey
Shivangi Pandey
 Director/Designated Partner
Siddha Narayan Shukla
Siddha Narayan Shukla
 Manager/Secretary
Pratap Kumar Srivastava
Pratap Kumar Srivastava
 Director/Designated Partner
Manish Sharma
Manish Sharma
 Director/Designated Partner
Abrar Ahad
Abrar Ahad
 Director/Designated Partner
Ambrish Singh
Ambrish Singh
 Director/Designated Partner

Company Information

CIN U15420DL2003PLC159392
Company Status Active
Registration Number 159392
Date of Incorporation 13 May 2003
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,790,500,000
Paid Up Capital 3,571,427,000
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Narayan Jee Jha
Narayan Jee Jha
 Additional Director
Shri Kishan Bhattar
Shri Kishan Bhattar
 Additional Director
Kiran Anuj
Kiran Anuj
 Director
Krishnan Pichumani
Krishnan Pichumani
 Company Secretary
Madhu Sudan Ladha
Madhu Sudan Ladha
 Director
Jeanette Luisa Alphonso
Jeanette Luisa Alphonso
 Additional Director
Balwinder Khurana
Balwinder Khurana
 Company Secretary

Charges

99 CR PENDING
Name Status Amount
Punjab National Bank
07 March 2015 		17 CR
Punjab National Bank
28 January 2009 		70 CR
Central Goverment Industrial Financial Corporation Of India
25 September 1998 		45 LAC
Industrial Finance Corporation Of India Ltd
15 October 1997 		11 CR
Punjab National Bank
24 May 2014 		9 CR
Punjab National Bank
31 March 2014 		10 CR
Punjab National Bank
25 January 2011 		20 CR
Punjab National Bank
28 January 2009 		55 CR
Punjab National Bank
28 January 2009 		5 CR
Punjab National Bank
28 January 2009 		5 CR
Punjab National Bank
25 January 2011 		20 CR
Ifci Limited
13 August 2008 		38 CR
Ifci Limited
13 August 2008 		23 CR
Bajaj Hindusthan Limited
15 June 2007 		250 CR
Yes Bank Limited
21 September 2009 		10 CR
Yes Bank Limited
21 September 2009 		14 CR
Bajaj Hindusthan Limited
15 June 2007 		250 CR
Industrial Investment Bank Of India Ltd
02 September 1998 		2 CR
Industrial Investment Bank Of India
21 July 1997 		10 CR
Industrial Investment Bankl Of India Limited
06 August 1998 		3 CR
Industrial Reconstruction Bank Of Indi
20 February 1997 		5 CR
Punjab National Bank
04 February 2010 		30 CR
Punjab National Bank
04 February 2010 		30 CR
Industrial Finance Corporation Of India Ltd.
23 June 1997 		10 CR
Industrial Finance Corporation Of India Ltd.
13 May 1999 		2 CR
Industrial Finance Corporation Of India Ltd
24 March 1999 		1 CR
State Bank Of India
29 June 2007 		10 CR
State Bank Of India
29 June 2007 		6 CR
Punjab National Bank
23 March 2009 		15 CR
Punjab National Bank
23 March 2009 		15 CR
Central Bank Of India
17 July 1999 		1 CR
Central Bank Of India
31 January 2002 		1 CR
Central Bank Of India
23 February 1998 		2 CR
Central Bank Of India
24 September 2002 		1 CR
Central Bank Of India
25 October 2000 		17 CR
Central Bank Of India
22 September 2004 		2 CR
Central Bank Of India
28 June 1997 		1 CR
Central Bank Of India
28 April 1997 		1 CR
Central Bank Of India
12 June 1996 		1 CR
Yes Bank Limited
23 August 2007 		20 CR
Yes Bank Limited
23 August 2007 		15 CR
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 September 1995 		5 CR
Industrial Investment Bank Of India Ltd.
06 August 1998 		3 CR
Industrial Investment Bank Of India
20 February 1997 		5 CR
Bajaj Hindusthan Limited
15 June 2007 		0
Central Bank Of India
24 September 2002 		0
Central Bank Of India
31 January 2002 		0
Central Bank Of India
17 July 1999 		0
Industrial Finance Corporation Of India Ltd.
13 May 1999 		0
Central Bank Of India
22 September 2004 		0
Bajaj Hindusthan Limited
15 June 2007 		0
State Bank Of India
29 June 2007 		0
State Bank Of India
29 June 2007 		0
Yes Bank Limited
23 August 2007 		0
Yes Bank Limited
23 August 2007 		0
Ifci Limited
13 August 2008 		0
Ifci Limited
13 August 2008 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
23 March 2009 		0
Punjab National Bank
23 March 2009 		0
Yes Bank Limited
21 September 2009 		0
Yes Bank Limited
21 September 2009 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
31 March 2014 		0
Punjab National Bank
24 May 2014 		0
Industrial Finance Corporation Of India Ltd
24 March 1999 		0
Industrial Investment Bank Of India Ltd
02 September 1998 		0
Industrial Investment Bank Of India
21 July 1997 		0
Industrial Reconstruction Bank Of Indi
20 February 1997 		0
Industrial Investment Bankl Of India Limited
06 August 1998 		0
Central Bank Of India
25 October 2000 		0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 September 1995 		0
Central Bank Of India
12 June 1996 		0
Industrial Investment Bank Of India
20 February 1997 		0
Central Bank Of India
28 April 1997 		0
Industrial Finance Corporation Of India Ltd.
23 June 1997 		0
Central Bank Of India
28 June 1997 		0
Central Bank Of India
23 February 1998 		0
Industrial Investment Bank Of India Ltd.
06 August 1998 		0
Central Goverment Industrial Financial Corporation Of India
25 September 1998 		0
Industrial Finance Corporation Of India Ltd
15 October 1997 		0
Others
16 February 2023 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
07 March 2015 		0
Bajaj Hindusthan Limited
15 June 2007 		0
Central Bank Of India
24 September 2002 		0
Central Bank Of India
31 January 2002 		0
Central Bank Of India
17 July 1999 		0
Industrial Finance Corporation Of India Ltd.
13 May 1999 		0
Central Bank Of India
22 September 2004 		0
Bajaj Hindusthan Limited
15 June 2007 		0
State Bank Of India
29 June 2007 		0
State Bank Of India
29 June 2007 		0
Yes Bank Limited
23 August 2007 		0
Yes Bank Limited
23 August 2007 		0
Ifci Limited
13 August 2008 		0
Ifci Limited
13 August 2008 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
23 March 2009 		0
Punjab National Bank
23 March 2009 		0
Yes Bank Limited
21 September 2009 		0
Yes Bank Limited
21 September 2009 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
31 March 2014 		0
Punjab National Bank
24 May 2014 		0
Industrial Finance Corporation Of India Ltd
24 March 1999 		0
Industrial Investment Bank Of India Ltd
02 September 1998 		0
Industrial Investment Bank Of India
21 July 1997 		0
Industrial Reconstruction Bank Of Indi
20 February 1997 		0
Industrial Investment Bankl Of India Limited
06 August 1998 		0
Central Bank Of India
25 October 2000 		0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 September 1995 		0
Central Bank Of India
12 June 1996 		0
Industrial Investment Bank Of India
20 February 1997 		0
Central Bank Of India
28 April 1997 		0
Industrial Finance Corporation Of India Ltd.
23 June 1997 		0
Central Bank Of India
28 June 1997 		0
Central Bank Of India
23 February 1998 		0
Industrial Investment Bank Of India Ltd.
06 August 1998 		0
Central Goverment Industrial Financial Corporation Of India
25 September 1998 		0
Industrial Finance Corporation Of India Ltd
15 October 1997 		0
Others
16 February 2023 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
07 March 2015 		0
Bajaj Hindusthan Limited
15 June 2007 		0
Central Bank Of India
24 September 2002 		0
Central Bank Of India
31 January 2002 		0
Central Bank Of India
17 July 1999 		0
Industrial Finance Corporation Of India Ltd.
13 May 1999 		0
Central Bank Of India
22 September 2004 		0
Bajaj Hindusthan Limited
15 June 2007 		0
State Bank Of India
29 June 2007 		0
State Bank Of India
29 June 2007 		0
Yes Bank Limited
23 August 2007 		0
Yes Bank Limited
23 August 2007 		0
Ifci Limited
13 August 2008 		0
Ifci Limited
13 August 2008 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
23 March 2009 		0
Punjab National Bank
23 March 2009 		0
Yes Bank Limited
21 September 2009 		0
Yes Bank Limited
21 September 2009 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
04 February 2010 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
25 January 2011 		0
Punjab National Bank
31 March 2014 		0
Punjab National Bank
24 May 2014 		0
Industrial Finance Corporation Of India Ltd
24 March 1999 		0
Industrial Investment Bank Of India Ltd
02 September 1998 		0
Industrial Investment Bank Of India
21 July 1997 		0
Industrial Reconstruction Bank Of Indi
20 February 1997 		0
Industrial Investment Bankl Of India Limited
06 August 1998 		0
Central Bank Of India
25 October 2000 		0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 September 1995 		0
Central Bank Of India
12 June 1996 		0
Industrial Investment Bank Of India
20 February 1997 		0
Central Bank Of India
28 April 1997 		0
Industrial Finance Corporation Of India Ltd.
23 June 1997 		0
Central Bank Of India
28 June 1997 		0
Central Bank Of India
23 February 1998 		0
Industrial Investment Bank Of India Ltd.
06 August 1998 		0
Central Goverment Industrial Financial Corporation Of India
25 September 1998 		0
Industrial Finance Corporation Of India Ltd
15 October 1997 		0
Others
16 February 2023 		0
Punjab National Bank
28 January 2009 		0
Punjab National Bank
07 March 2015 		0

Frequently Asked Questions

What is the incorporation date of the Phenil sugars limited?

Incorporation date of the company is 13 May 2003 .

What is the state of the Phenil sugars limited incorporation?

The state in which company is incorporated is Delhi.

What is the Phenil sugars limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phenil sugars limited?

Phenil sugars limited has appointed 21 of directors.

Who are the appointed Directors in Phenil sugars limited?

The appointed directors in the company are:

  • Hemant panpalia
  • Shalu laxmanraj bhandari
  • Narayan jee jha
  • Shri kishan bhattar
  • Kiran anuj
  • Pradeep kumar srivastava
  • Rajendra kumar panpalia
  • Krishnan pichumani
  • Madhu sudan ladha
  • Sanjay chowdhary
  • Vinod kumar singh
  • Jeanette luisa alphonso
  • Pranjali gupta
  • Neeraj khari
  • Shivangi pandey
  • Siddha narayan shukla
  • Pratap kumar srivastava
  • Manish sharma
  • Abrar ahad
  • Ambrish singh
  • Balwinder khurana

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