P
PHENIL SUGARS LIMITED
CIN
U15420DL2003PLC159392
Active Company
Delhi
₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
8
Directors
81
Charges
Company Details
- CIN
- U15420DL2003PLC159392
- Registration Number
- 159392
- Date of Incorporation
- 13 May 2003
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
8| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Sanjay Chowdhary | 06537150 | Additional Director | - | Active |
| Pradeep Kumar Srivastava | 06537188 | Director | 04 Mar 2015 | Active |
| Jeanette Luisa Alphonso | 07145918 | Director | 15 Jun 2017 | Active |
| Birendra Kumar Agarwal | 05283640 | Director | 30 Sep 2014 | Active |
| Vinod Kumar Singh | 07393298 | Director | 29 Sep 2016 | Active |
| Vinod Kumar Singh | AWVPS7070H | Director | 13 Jan 2016 | Active |
| Shri Kishan Bhattar | 06479775 | Additional Director | 31/12/2012 | Active |
| Narayan Jee Jha | 05132153 | Director | 11 Jul 2011 | Active |
Charges & Liabilities
81| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
Bajaj Hindusthan Sugar Limited
Gola, Uttar Pradesh
|
₹214.75 Cr | 16 Feb 2023 | - | Open |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹17.52 Cr | 07 Mar 2015 | 17 Jan 2023 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹9.41 Cr | 24 May 2014 | 14 Aug 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹10.00 Cr | 31 Mar 2014 | 12 Jun 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹20.00 Cr | 25 Jan 2011 | 12 Jun 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹20.00 Cr | 25 Jan 2011 | 12 Jun 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹30.00 Cr | 04 Feb 2010 | 13 Jan 2011 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹30.00 Cr | 04 Feb 2010 | 13 Jan 2011 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹10.00 Cr | 21 Sep 2009 | 02 Jul 2012 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹14.00 Cr | 21 Sep 2009 | 02 Jul 2012 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹15.00 Cr | 23 Mar 2009 | 30 Nov 2009 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹15.00 Cr | 23 Mar 2009 | 30 Nov 2009 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹55.00 Cr | 28 Jan 2009 | 12 Jun 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹70.00 Cr | 28 Jan 2009 | 07 Feb 2023 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹5.00 Cr | 28 Jan 2009 | 12 Jun 2019 | CLOSED |
|
PUNJAB NATIONAL BANK
GORAKHPUR, Uttar Pradesh
|
₹5.00 Cr | 28 Jan 2009 | 12 Jun 2019 | CLOSED |
|
IFCI LIMITED
DELHI, Delhi
|
₹23.15 Cr | 13 Aug 2008 | 30 Jun 2014 | CLOSED |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹38.93 Cr | 13 Aug 2008 | 02 Jul 2014 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹20.00 Cr | 23 Aug 2007 | 21 May 2009 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 23 Aug 2007 | 21 May 2009 | CLOSED |
|
STATE BANK OF INDIA
LUCKNOW, Uttar Pradesh
|
₹10.58 Cr | 29 Jun 2007 | 29 Apr 2010 | CLOSED |
|
STATE BANK OF INDIA
LUCKNOW, Uttar Pradesh
|
₹6.55 Cr | 29 Jun 2007 | 29 Apr 2010 | CLOSED |
|
BAJAJ HINDUSTHAN LIMITED
MUMBAI, Maharashtra
|
₹214.75 Cr | 15 Jun 2007 | 20 Jun 2012 | CLOSED |
|
BAJAJ HINDUSTHAN LIMITED
MUMBAI, Maharashtra
|
₹214.75 Cr | 15 Jun 2007 | 03 Jun 2013 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹2.00 Cr | 22 Sep 2004 | 24 Jul 2009 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.50 Cr | 24 Sep 2002 | 24 Jul 2009 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.50 Cr | 31 Jan 2002 | 24 Jul 2009 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹17.70 Cr | 25 Oct 2000 | 24 Jul 2009 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.65 Cr | 17 Jul 1999 | 24 Jul 2009 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA ...
NEW DELHI, Delhi
|
₹2.23 Cr | 13 May 1999 | 18 Aug 2010 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA ...
NEW DELHI, Delhi
|
₹1.38 Cr | 24 Mar 1999 | 18 Aug 2010 | CLOSED |
|
CENTRAL GOVERMENT INDUSTRIAL FINANCIAL C...
NEW DELHI, Delhi
|
₹45.00 L | 25 Sep 1998 | 30 May 2023 | CLOSED |
|
INDUSTRIAL INVESTMENT BANK OF INDIA LTD
CALCUTTA, West Bengal
|
₹2.00 Cr | 02 Sep 1998 | 25 Feb 2011 | CLOSED |
|
Industrial Investment Bankl of India Lim...
New Delhi, Delhi
|
₹3.00 Cr | 06 Aug 1998 | 25 Feb 2011 | CLOSED |
|
INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
CALCUTTA, West Bengal
|
₹3.00 Cr | 06 Aug 1998 | 15 May 1999 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹2.70 Cr | 23 Feb 1998 | 24 Jul 2009 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA ...
NEW DELHI, Delhi
|
₹11.97 Cr | 15 Oct 1997 | 30 May 2023 | CLOSED |
|
INDUSTRIAL INVESTMENT BANK OF INDIA
NEW DELHI, Delhi
|
₹10.00 Cr | 21 Jul 1997 | 25 Feb 2011 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.50 Cr | 28 Jun 1997 | 24 Jul 2009 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA ...
NEW DELHI, Delhi
|
₹10.00 Cr | 23 Jun 1997 | 18 Aug 2010 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.50 Cr | 28 Apr 1997 | 24 Jul 2009 | CLOSED |
|
Industrial Reconstruction Bank of Indi
New Delhi, Delhi
|
₹5.00 Cr | 20 Feb 1997 | 25 Feb 2011 | CLOSED |
|
INDUSTRIAL INVESTMENT BANK OF INDIA
NEW DELHI, Delhi
|
₹5.00 Cr | 20 Feb 1997 | 03 Jun 1997 | CLOSED |
|
CENTRAL BANK OF INDIA
BASTI, Uttar Pradesh
|
₹1.50 Cr | 12 Jun 1996 | 24 Jul 2009 | CLOSED |
|
THE PRADESHIYA INDUSTRIAL & INVESTMENT C...
LUCKNOW, Uttar Pradesh
|
₹5.00 Cr | 20 Sep 1995 | 23 Jan 2009 | CLOSED |
| — | ₹3.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹9.41 Cr | - | - | - |
| — | ₹11.97 Cr | - | - | - |
| — | ₹2.70 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹6.55 Cr | - | - | - |
| — | ₹2.00 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹17.70 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹45.00 L | - | - | - |
| — | ₹14.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹23.15 Cr | - | - | - |
| — | ₹17.52 Cr | - | - | - |
| — | ₹2.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹1.38 Cr | - | - | - |
| — | ₹10.58 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹2.23 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹1.65 Cr | - | - | - |
| — | ₹55.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹70.00 Cr | - | - | - |
| — | ₹38.93 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
Company Timeline
20 events
31/12/2012
Director
Shri Kishan Bhattar appointed as Additional Director
30 May 2023
Charge
Charge satisfied — CENTRAL GOVERMENT INDUSTRIAL F...
30 May 2023
Charge
Charge satisfied — INDUSTRIAL FINANCE CORPORATION...
16 Feb 2023
Charge
Charge created — Bajaj Hindusthan Sugar Limited (₹214.75 Cr)
07 Feb 2023
Charge
Charge satisfied — PUNJAB NATIONAL BANK
17 Jan 2023
Charge
Charge satisfied — PUNJAB NATIONAL BANK
14 Aug 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
12 Jun 2019
Charge
Charge satisfied — PUNJAB NATIONAL BANK
15 Jun 2017
Director
Jeanette Luisa Alphonso appointed as Director
29 Sep 2016
Director
Vinod Kumar Singh appointed as Director
13 Jan 2016
Director
Vinod Kumar Singh appointed as Director
07 Mar 2015
Charge
Charge created — PUNJAB NATIONAL BANK (₹17.52 Cr)
04 Mar 2015
Director
Pradeep Kumar Srivastava appointed as Director
30 Sep 2014
Director
Birendra Kumar Agarwal appointed as Director
02 Jul 2014
Charge
Charge satisfied — IFCI LIMITED
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