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Summary

Contact details1

Officers14

Charges27

Identification numbers1

Related companies2

FAQ

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Last updated: Jul 05, 2022

THE SASWAD MALI SUGAR FACTORY LTD

Active

is not in process of liquidation on Jul 5, 2022

Public - Non-govt company

Maharashtra (India) 17 Nov 1932 (92 years ago)

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Summary

NameTHE SASWAD MALI SUGAR FACTORY LTD
Status
  • ActiveActive
JurisdictionMaharashtra
CountryActive India
Corporate ID number (CIN)CodeU15424PN1932PLC001904
Registry number001904
LEI Code
  • 335800BZVTOCBG7G4T84
Incorporation Date17 Nov 1932 (92 years ago) / 2 companies with the same date
Subscribed share capital20000000 INR
Paid share capital15000000 INR
Legal formPublic - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressAT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN
Email
  • sas*****************

Officers

individual

IndividualMaharashtra

Paresh Rauth

Director/Signatory


Appointed on29 Mar 2009

individual

IndividualMaharashtra

Nikhil Vijaykant Kudale

Director/Signatory


Appointed on30 Sep 2021

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest therein; Movable property (not being pledge)CLOSED27,000,000 INR
(~$324,663)
05 Nov 2020
Immovable property or any interest thereinOPEN70,000,000 INR
(~$841,718)
16 Jul 2020
Immovable property or any interest thereinOPEN201,600,000 INR
(~$2,424,148)
21 Aug 2019

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Identification numbers

Data from the LEI register
  • 335800BZVTOCBG7G4T84
  • Legal nameTHE SASWAD MALI SUGAR FACTORY LTD
  • Registration date27 Dec 2019
  • StatusActiveIssued
  • IssuerActiveLEGAL ENTITY IDENTIFIER INDIA LIMITED
  • Last updated12 Dec 2023
  • Next renewal26 Dec 2024

Frequently asked questions

Where is THE SASWAD MALI SUGAR FACTORY LTD's headquarters?

THE SASWAD MALI SUGAR FACTORY LTD's headquarters is located at AT POST MALI NAGAR TAL MALSHIRAS SHOLAPUR MH 413108 IN

What is THE SASWAD MALI SUGAR FACTORY LTD's industry?

THE SASWAD MALI SUGAR FACTORY LTD is in the industry of Manufacture of food products and beverages

What year was THE SASWAD MALI SUGAR FACTORY LTD started?

THE SASWAD MALI SUGAR FACTORY LTD was started in 1932

What is the LEI number of THE SASWAD MALI SUGAR FACTORY LTD?

THE SASWAD MALI SUGAR FACTORY LTD LEI number is 335800BZVTOCBG7G4T84

Sources: India Ministry of Corporate Affairs