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Shervani Sugar Syndicate Ltd

U15429UP1954PLC002529ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Shervani Sugar Syndicate Ltd is a Public Non-govt company company incorporated in 1954 and based in Uttar Pradesh, India. Shervani Sugar Syndicate Ltd operates in Manufacturing (NIC 15429) with authorized capital of ₹36.00 Cr and paid-up capital of ₹31.31 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹31.31 Cr
87% of authorized
Filings on Record
0
All current
Incorporated
1954
72 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15429
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹36.00 Cr
Paid-up Capital
₹31.31 Cr
87% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*********************(at)gmail.com
Registered Office
Neoli Kasganj Uttar Pradesh Etah UP 207402 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Neoli Kasganj Uttar Pradesh Etah UP 207402 IN
NIC code
15429
Statutory auditor
In filing report
Registered email
s*********************(at)gmail.com
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 Jan 1954 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Neoli Kasganj Uttar Pradesh Etah UP 207402 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
I
Israr
Director
4.1y · Balrampur · DIN 9692062
A
Ashish
Director
4.8y · DEHRADUN · DIN 9265468 · 2 other co.
H
Hukam
Director
4.8y · BAREILLY · DIN 7964277 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shervani Sugar Syndicate Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shervani Sugar Syndicate Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shervani Sugar Syndicate Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shervani Sugar Syndicate Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shervani Sugar Syndicate Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shervani Sugar Syndicate Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shervani Sugar Syndicate Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shervani Sugar Syndicate Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shervani Sugar Syndicate Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shervani Sugar Syndicate Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shervani Sugar Syndicate Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shervani Sugar Syndicate Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shervani Sugar Syndicate Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shervani Sugar Syndicate Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Aug 2022
Israr appointed as Director
15 Nov 2021
Ashish appointed as Director
15 Nov 2021
Hukam appointed as Director
29 Jan 1954
Company incorporated
Shervani Sugar Syndicate Ltd registered with RoC-Kanpur; year 1954

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shervani Sugar Syndicate Ltd

When was Shervani Sugar Syndicate Ltd incorporated?
Shervani Sugar Syndicate Ltd was incorporated in 1954 (around 29 Jan 1954). Its CIN is U15429UP1954PLC002529 and it is registered with RoC-Kanpur.
Where is Shervani Sugar Syndicate Ltd located?
Shervani Sugar Syndicate Ltd is headquartered in Uttar Pradesh, at: Neoli Kasganj Uttar Pradesh Etah UP 207402 IN .
What sector does Shervani Sugar Syndicate Ltd operate in?
Shervani Sugar Syndicate Ltd operates in the Manufacturing sector (NIC code 15429), classified as Non-govt company.
Who are the directors of Shervani Sugar Syndicate Ltd?
Shervani Sugar Syndicate Ltd has 3 active directors: Israr (Director), Ashish (Director), Hukam (Director).
What is the paid-up capital of Shervani Sugar Syndicate Ltd?
Shervani Sugar Syndicate Ltd has authorized capital of ₹36.00 Cr and paid-up capital of ₹31.31 Cr.
Does Shervani Sugar Syndicate Ltd have any open charges?
Shervani Sugar Syndicate Ltd has no open MCA-registered charges on record.
What is Shervani Sugar Syndicate Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shervani Sugar Syndicate Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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