# SIMBHAOLI SUGARS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SIMBHAOLI SUGARS LIMITED, CIN L15122UP2011PLC044210, as read on 2026-10-06.

- CIN: L15122UP2011PLC044210
- Status on the register: Under CIRP
- Incorporated: 2011-04-04
- Registrar: ROC Uttar Pradesh II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,08,00,00,000
- Paid-up capital: ₹41,27,90,200
- Registered office in: Uttar Pradesh

## Charges registered against its assets

58 open and 1 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹5,75,02,92,846 | open | 2017-10-03 | 2025-03-13 |  |
| Uttar Pradesh Cooperative Bank Limited | ₹65,00,00,000 | open | 2015-01-21 | 2015-05-06 |  |
| Uttar Pradesh Cooperative Bank Limited | ₹65,00,00,000 | open | 2015-01-21 | 2015-05-06 |  |
| Uttar Pradesh Cooperative Bank Limited | ₹65,00,00,000 | open | 2015-01-21 | 2015-05-06 |  |
| Uttar Pradesh Cooperative Bank limited | ₹13,46,40,000 | open | 2014-04-04 |  |  |
| Uttar Pradesh Cooperative Bank Limited | ₹17,14,20,000 | open | 2014-04-04 |  |  |
| Uttar Pradesh Cooperative Bank Limited | ₹31,82,30,000 | open | 2014-04-04 |  |  |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹45,36,41,656 | open | 2014-03-31 | 2024-09-30 |  |
| STATE BANK OF INDIA | ₹8,73,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF PATIALA | ₹11,02,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF PATIALA | ₹3,66,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF PATIALA | ₹2,48,00,000 | open | 2012-12-24 |  |  |
| BANK OF BARODA | ₹22,43,00,000 | open | 2012-12-24 |  |  |
| State Bank of India | ₹2,22,38,00,000 | open | 2012-12-24 | 2016-10-17 |  |
| PUNJAB NATIONAL BANK | ₹1,56,09,00,000 | open | 2012-12-24 | 2016-06-18 |  |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹14,27,95,685 | open | 2012-12-24 | 2024-09-30 |  |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | ₹14,27,95,685 | open | 2012-12-24 | 2024-09-30 |  |
| STATE BANK OF BIKANER & JAIPUR | ₹5,11,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF INDIA | ₹23,48,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF INDIA | ₹42,67,00,000 | open | 2012-12-24 |  |  |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | open | 2012-12-24 |  |  |
| Export-Import Bank of India | ₹20,49,00,000 | open | 2012-12-24 |  |  |
| Export-Import Bank of India | ₹4,51,00,000 | open | 2012-12-24 |  |  |
| PUNJAB NATIONAL BANK | ₹27,18,00,000 | open | 2012-12-24 |  |  |
| STATE BANK OF BIKANER & JAIPUR | ₹22,56,00,000 | open | 2012-12-24 |  |  |
| BANK OF BARODA | ₹4,57,00,000 | open | 2012-12-24 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,50,00,000 | open | 2009-10-13 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹2,00,00,000 | open | 2009-10-13 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹2,50,00,000 | open | 2009-10-13 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,60,00,000 | open | 2009-10-13 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹1,60,00,000 | open | 2009-10-13 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹2,50,00,000 | open | 2009-10-13 |  |  |
| STATE BANK OF INDIA | ₹2,34,00,00,000 | open | 2009-07-16 | 2010-03-11 |  |
| GOVERNMENT OF INDIA MINISTERY OF CONSUMER AFFAIRS | ₹1,90,71,000 | open | 2009-06-12 | 2009-10-01 |  |
| STATE BANK OF PATIALA | ₹22,35,00,000 | open | 2009-04-21 |  |  |
| EXPORT- IMPORT BANK OF INDIA | ₹9,20,00,000 | open | 2008-12-12 | 2008-12-15 |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹26,50,40,000 | open | 2008-12-01 | 2008-12-06 |  |
| ICICI BANK LIMITED | ₹4,50,00,000 | open | 2008-06-27 | 2008-12-12 |  |
| STATE BANK OF INDIA | ₹12,50,00,000 | open | 2008-05-28 | 2010-03-15 |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹8,09,60,000 | open | 2008-05-09 | 2008-05-12 |  |
| STATE BANK OF PATIALA | ₹3,50,00,000 | open | 2008-04-08 | 2010-03-12 |  |
| PUNJAB NATIONAL BANK | ₹9,00,00,000 | open | 2008-02-19 | 2008-12-12 |  |
| STATE BANK OF INDIA | ₹55,25,00,000 | open | 2007-07-11 | 2012-12-24 |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹9,49,60,000 | open | 2007-06-30 |  |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹27,58,00,000 | open | 2007-02-08 | 2007-03-26 |  |
| EXPORT- IMPORT BANK OF INDIA | ₹18,75,00,000 | open | 2006-11-04 | 2008-12-12 |  |
| GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS | ₹16,72,00,000 | open | 2006-09-28 |  |  |
| PUNJAB NATIONAL BANK | ₹27,00,00,000 | open | 2006-09-07 | 2008-12-12 |  |
| STATE BANK OF PATIALA | ₹10,00,00,000 | open | 2006-08-01 | 2010-03-12 |  |
| STATE BANK OF INDIA | ₹30,00,00,000 | open | 2006-06-06 | 2008-12-12 |  |
| STATE BANK OF INDIA | ₹8,90,00,000 | open | 2006-05-04 | 2008-12-12 |  |
| ICICI BANK LIMITED | ₹25,00,00,000 | open | 2005-12-26 |  |  |
| ICICI BANK LIMITED | ₹14,67,00,000 | open | 2005-10-14 | 2008-12-12 |  |
| PUNJAB NATIONAL BANK | ₹34,08,00,000 | open | 2005-05-20 |  |  |
| MORADABAD DISTRICT CO-OPERATIVE BANK LIMITED | ₹3,00,00,000 | open | 2005-01-27 |  |  |
| PUNJAB NATIONAL BANK | ₹73,00,00,000 | open | 2004-11-11 | 2012-12-24 |  |
| STATE BANK OF INDIA | ₹27,00,00,000 | open | 2003-12-23 | 2010-05-21 |  |
| STATE BANK OF INDIA | ₹1,51,00,00,000 | open | 1997-02-06 | 2012-12-24 |  |
| PUNJAB NATIONAL BANK | ₹8,82,00,000 | closed | 2013-01-11 |  | 2015-07-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L15122UP2011PLC044210

## Source

- This page: https://entiva.in/companies/simbhaoli-sugars-limited-l15122up2011plc044210
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L15122UP2011PLC044210
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
