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Simbhaoli Sugars Ltd
A-112, Sector 63,
Phone: +91 5731226411p:+91 5731226411 NOIDA, 201307  India Ticker: SIMBHALSSIMBHALS
On 9/10/2018, an Insolvency Petition was filed against Simbhaoli Sugars Ltd. by the Oriental Bank of Commerce for the initiation of a Corporate Insolvency Resolution Process pursuant to section 7 of the Insolvency and Bankruptcy Code, 2016 with the National Company Law Tribunal.
On 8/5/2022, Simbhaoli Sugars Ltd. announced that a case had been filed by State Bank of India at NCLT against Simbhaoli Sugars Ltd.
On 7/11/2024, the National Company Law Tribunal, Allahabad Bench admitted a petition filed by Oriental Bank of Commerce (Now Punjab National Bank) against Simbhaoli Sugar Ltd initiating Insolvency Resolution Proceedings against the Company
Business Summary
Simbhaoli Sugars Limited is an India-based company. The Company is technology driven with a business mix that spans from refined (sulphur less) sugar, specialty sugars, extra neutral alcohol (ENA), ethanol, sanitizer, and bio-manure. It is engaged in sugar refining (Defeco Remelt Phosphotation and Ion Exchange technology), niche products (specialty sugars) and clean energy (ethanol). The Company sells international standard refined, pharmaceutical grade and specialty sugars to the retail and bulk institutional consumer segments. The Company’s segments include Sugar and Alcohol. The Company operates its businesses through subsidiaries, such as Simbhaoli Power Private Limited (SPPL), Integrated Casetech Consultants Private Limited (ICCPL), and Simbhaoli Speciality Sugars Private Limited (SSSPL). The Company has three sugar complexes in Simbhaoli (Western Uttar Pradesh), Chilwaria (Eastern Uttar Pradesh) and Brijnathpur (Western Uttar Pradesh).
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
2061 Cane sugar, except refining
2085 Distilled and blended liquors
4911 Electric services
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board Gurmit S.Mann 6/27/2013
Chief Financial Officer Dayal C.Popli 10/10/2015 10/10/2015
Chief Operating Officer, Whole Time Director Sachchida N.Misra 9/18/2017 1/1/2013
7 additional Officers and Directors records available in full report.

Business Names
Business Name
SIMBHALS
Simbhaoli Sugar Mills Ltd.
Simbhaoli Sugars Ltd.

General Information
Outstanding Shares: 41,279,020 (As of 9/30/2024)
Shareholders: 15,836
Stock Exchange: NSE
Fax Number: +91 5731223042


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Tuesday, December 3, 2024