Indian Company Master Data Made Simple
Tikaula Sugar Mills Limited
Founded in 1994, Tikaula Sugar Mills Limited has been operating for more than 31 years. The company is identified by CIN U01115UP1994PLC017253 and reg. no. 17253. It is officially registered under the category of company limited by shares. Tikaula Sugar Mills Limited’s authorized capital amounts to ₹20.00 crore. Paid-up capital currently stands at ₹19.35 crore.
The firm focuses on agriculture ; hunting and related service activities. It operates under Kanpur’s corporate registry. The company is incorporated with the address 2-d/1, Vakil Road New Mandi, Muzaffarnagar, Muzaffarnagar, Uttar Pradesh, India, 251001. Its current corporate status is active. Tikaula Sugar Mills Limited holds the LEI code 335800C2V4UKOHMTNL29. Tikaula Sugar Mills Limited can be contacted at [email protected]. Senior management roles are held by Rampal Tayal (CFO) and Rampal Tayal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/12/1994
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹19,35,00,000.00
- Activity
- Agriculture ; Hunting And Related Service Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/12/1994 | Sudhish Prakash | 01222908 | Managing Director | View other directorships |
| 14/01/2012 | Nirankar Swarup | 01220674 | Whole-time director | View other directorships |
| 15/07/2013 | Raghav Swarup | 00399510 | Whole-time director | View other directorships |
| 03/03/2016 | Amit Swarup | 00399663 | Whole-time director | View other directorships |
| 08/01/2024 | Rampal Tayal | 09803641 | Whole-time director | View other directorships |
| 01/02/2024 | Rampal Tayal | *****3636M | CFO | |
| 08/04/2024 | Tarun Agrawal | 10583903 | Director | View other directorships |
| 08/04/2024 | Suneel Kumar Garg | 10583918 | Director | View other directorships |
| 30/08/2025 | Ajay Kumar Jain | *****5995M | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-26102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5404708 | 18/06/2025 | ₹25,00,000.00 | Punjab National Bank |
| AB4583776 | 19/05/2025 | ₹1,10,00,000.00 | Punjab National Bank |
| AB3898398 | 16/04/2025 | ₹20,00,000.00 | Punjab National Bank |
| AA8428504 | 18/08/2023 | ₹37,00,000.00 | Punjab National Bank |
| AA2470078 | 26/04/2023 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| AA1494587 | 17/02/2023 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| AA8428926 | 06/05/2022 | ₹37,00,000.00 | Punjab National Bank |
| AA8429191 | 06/05/2022 | ₹37,00,000.00 | Punjab National Bank |
| AA8428769 | 06/05/2022 | ₹37,00,000.00 | Punjab National Bank |
| T72361926 | 13/12/2021 | ₹17,90,00,000.00 | State Bank Of India |
| T56510548 | 21/09/2021 | ₹25,00,00,000.00 | District Co-operative Bank Limited Muzaffarnagar |
| T56260821 | 14/09/2021 | ₹51,00,00,000.00 | Uttar Pradesh Co-operative Bank Limited |
| AA4782554 | 30/03/2021 | ₹6,50,000.00 | Punjab National Bank |
| AA8350256 | 29/03/2021 | ₹20,70,00,000.00 | Punjab National Bank |
| R98198401 | 28/03/2020 | ₹60,00,00,000.00 | State Bank Of India |
| AB2867877 | 14/10/2019 | ₹21,80,00,000.00 | Uttar Pradesh Co-operative Bank Limited Lucknow |
| AB1570902 | 20/09/2019 | ₹19,50,00,000.00 | Uttar Pradesh Co-operative Bank Limited Lucknow |
| AA1427993 | 19/07/2019 | ₹4,70,000.00 | Punjab National Bank |
| AA2391472 | 19/07/2019 | ₹50,00,00,000.00 | Uttar Pradesh Co-operative Bank Limited |
| T27115666 | 16/04/2019 | ₹8,11,00,000.00 | Zila Sahkari Bank Limited Meerut |
| T27037878 | 09/04/2019 | ₹6,96,00,000.00 | Zila Sahkari Bank Limited Bijnor |
| T65044273 | 03/04/2019 | ₹8,11,00,000.00 | District Co-opertive Bank Limited Muzaffarnagar |
| AA1428437 | 18/02/2019 | ₹30,00,000.00 | Punjab National Bank |
| AA1441706 | 02/01/2019 | ₹38,00,00,000.00 | Zila Sahkari Bank, Bijnor |
| AB2836034 | 24/12/2018 | ₹55,00,00,000.00 | District Co-opeative Bank Limited Muzaffarnagar |
| AA1571727 | 24/12/2018 | ₹55,00,00,000.00 | Zila Sahkari Bank Limited Meerut |
| AA10018545 | 22/11/2018 | ₹5,69,00,000.00 | Muzaffarnagar District Co-opreative Bank Limited |
| AA4002201 | 13/06/2018 | ₹56,00,000.00 | Punjab National Bank |
| AA4002021 | 13/06/2018 | ₹56,00,000.00 | Punjab National Bank |
| AA8325870 | 12/02/2018 | ₹20,00,00,000.00 | Zila Sahkari Bank Limited |
| AA8389427 | 03/02/2018 | ₹30,00,00,000.00 | Zila Sahkari Bank Limited Meerut |
| AA8696449 | 31/01/2018 | ₹30,00,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| AA1126734 | 18/05/2017 | ₹15,00,000.00 | Punjab National Bank |
| T84925841 | 21/04/2017 | ₹28,00,000.00 | Punjab National Bank |
| T02882322 | 06/07/2016 | ₹6,00,000.00 | Punjab National Bank |
| T54186044 | 25/04/2016 | ₹6,40,00,000.00 | Zila Sahkari Bank Limited Meerut |
| AA1228545 | 25/04/2016 | ₹6,40,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| R37215803 | 29/09/2015 | ₹1,74,00,000.00 | Muzaffarnagar District Co-operative Bank Ltd |
| R66077066 | 23/09/2015 | ₹3,48,00,000.00 | Meerut Zila Sehkari Bank Ltd |
| H76253640 | 23/09/2015 | ₹2,90,00,000.00 | Zila Sahkari Bank Limited Bijnor |
| R45271178 | 08/09/2015 | ₹8,13,00,000.00 | Punjab National Bank |
| H36596377 | 31/03/2015 | ₹25,00,00,000.00 | Muzaffarnagar District Co-operative Bank Ltd. |
| H42539486 | 24/01/2015 | ₹25,00,00,000.00 | Bijnor Zila Sahkari Bank Limited |
| R98360456 | 20/05/2014 | ₹19,20,00,000.00 | Uttar Pradesh Co-operative Bank Limited |
| H46503587 | 07/04/2014 | ₹4,66,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| H47377528 | 03/04/2014 | ₹2,34,00,000.00 | Zila Sahkari Bank Limited Meerut |
| H47020540 | 26/03/2014 | ₹2,34,00,000.00 | Bijnore Zila Sahkari Bank Limited |
| H42341644 | 14/03/2014 | ₹9,35,00,000.00 | Punjab National Bank |
| G39540133 | 17/01/2014 | ₹6,00,000.00 | Punjab National Bank |
| G39407424 | 08/07/2013 | ₹4,40,00,000.00 | Bijnore District Co-operative Bank Limited |
| G39418371 | 06/07/2013 | ₹5,50,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| G32942807 | 24/06/2013 | ₹12,00,000.00 | Punjab National Bank |
| G32945941 | 09/01/2013 | ₹84,00,000.00 | Punjab National Bank |
| C42455915 | 06/06/2012 | ₹8,68,00,000.00 | Punjab National Bank |
| C42456491 | 01/05/2012 | ₹13,50,000.00 | Punjab National Bank |
| G39418801 | 23/04/2011 | ₹6,00,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| G33330200 | 28/03/2011 | ₹6,00,00,000.00 | Punjab National Bank |
| C07559222 | 08/09/2010 | ₹17,00,000.00 | Punjab National Bank |
| B63341812 | 20/01/2010 | ₹4,00,000.00 | Punjab National Bank |
| B63342349 | 20/01/2010 | ₹4,75,000.00 | Punjab National Bank |
| B39031497 | 04/05/2009 | ₹1,03,00,000.00 | Meerut Zila Sahkari Bank Limited |
| B39032081 | 04/05/2009 | ₹2,51,00,000.00 | Muzaffarnagar District Co-operative Bank Limited |
| B41801358 | 04/05/2009 | ₹1,37,00,000.00 | Bijnor District Co-operative Bank Limited |
| B36722460 | 14/10/2008 | ₹4,92,00,000.00 | Punjab National Bank |
| H14382428 | 31/05/2006 | ₹13,08,00,000.00 | Government Of India |
| B74431651 | 10/03/2006 | ₹17,50,00,000.00 | Pnb |
| C75518787 | 14/02/2005 | ₹3,69,08,000.00 | Idbi Bank Limited |
| H20859864 | 14/02/2005 | ₹8,16,61,000.00 | Ifci Limited |
| B12224275 | 14/02/2005 | ₹9,00,00,000.00 | Pnb |
| H36674711 | 14/02/2005 | ₹79,11,000.00 | Industrial Development Bank Off India Ltd. |
| C77395010 | 14/02/2005 | ₹9,89,17,000.00 | Punjab National Bank |
| H41187105 | 31/01/2005 | ₹7,00,00,000.00 | Meerut Zila Sahkari Bank Ltd; |
| Y10389178 | 03/07/2002 | ₹7,31,300.00 | Citi Bank |
| Y10386059 | 01/01/2002 | ₹15,00,000.00 | Union Bank Of India |
| B64429699 | 20/03/2001 | ₹10,00,00,000.00 | Muzaffar Nagar Distdrict Co-op. Bank Ltd. |
| Y10389792 | 20/03/2001 | ₹8,00,00,000.00 | Muzaffarnagar District Co-operative Bank Ltd. |
| B70864244 | 03/08/1999 | ₹2,00,00,000.00 | Ifci Ltd |
| T59281576 | 19/03/1999 | ₹1,32,00,00,000.00 | Punjab National Bank |
| B59990986 | 16/11/1998 | ₹10,00,00,000.00 | Industrial Development Bank Off India Ltd. |
| Y10385786 | 24/10/1998 | ₹6,75,00,000.00 | Punjab National Bank |
| B63342190 | 24/10/1998 | ₹6,75,00,000.00 | Punajb National Bank |
| B66814070 | 06/10/1998 | ₹15,00,00,000.00 | Ifci Ltd |
| Y10385539 | 26/10/1995 | ₹2,40,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Tikaula Sugar Mills Limited are:
- Nirankar Swarup
- Sudhish Prakash
- Raghav Swarup
- Amit Swarup
- Ajay Kumar Jain
- Tarun Agrawal
- Suneel Kumar Garg
- Rampal Tayal
- Rampal Tayal