Subiksha Retail Limited
About Subiksha Retail Limited
Data last updated:
Subiksha Retail Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 November 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1995PLC033541.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.01 Cr. It was led by directors including Subramanian Ramaswami (Managing Director) and Srimathi Adiseshan.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flatno.2 2 Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.
The company has 1 deal on record (1 acquisition); the latest was in June 2008.
Company details
CIN history
Subiksha Retail has one previous CIN (Corporate Identification Number): L45201TN1995PLC033541. The current CIN is U45201TN1995PLC033541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TN1995PLC033541 | Current |
| L45201TN1995PLC033541 | Previous |
Contact details
Subiksha Retail Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFlatno.2 2 Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subiksha Retail Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subiksha Retail Limited, buy the company report.
Board of directors of Subiksha Retail Limited
Subiksha Retail has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Ramaswami | Managing Director | 28 Jun 2008 | 18 Years 4 Months | As last reported |
| Srimathi Adiseshan Also directs: Aramusk Infrastructure Investments Limited, Long Short Investments P Ltd, Gestapo Investments Private Limited and 1 more | Director | 14 Mar 2015 | 11 Years 7 Months | As last reported |
| Pattusamuel Augustine | Director | 01 Aug 2005 | 21 Years 3 Months | As last reported |
Deals & funding
Subiksha Retail Limited has 1 deal on record (1 acquisition); the latest was in June 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2008 | Acquisition | ₹1.33 Cr | Buyer: Cash & Carry Wholesale Traders Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Subiksha Retail Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subiksha Retail Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subiksha Retail Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subiksha Retail Limited has 14 board changes on record since 2005: 3 appointments and 11 cessations. The latest: Gopal Venkatraman ceased to be Director on 15 Mar 2015.
5 earlier events are in the company report.
Frequently asked questions
Subiksha Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subiksha Retail was a public limited company based in Chennai, Tamil Nadu, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 November 1995 and is registered under CIN U45201TN1995PLC033541. The company has been struck off by the Registrar of Companies and is no longer operational.
Subiksha Retail had 3 directors:
- Subramanian Ramaswami - Managing Director
- Srimathi Adiseshan - Director
- Pattusamuel Augustine - Director
The CIN (Corporate Identification Number) of Subiksha Retail is U45201TN1995PLC033541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subiksha Retail is at Flatno.2 2 Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.
Subiksha Retail was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Subiksha Retail on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Subiksha Retail operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Subiksha Retail has 1 deal on record (1 acquisition); the latest was in June 2008.
Gopal Venkatraman ceased to be Director on 15 Mar 2015. Srimathi Adiseshan was appointed as Director on 14 Mar 2015. Rathinakumar ceased to be Company Secretary on 11 Mar 2010. Subiksha Retail has 14 board changes on record in total.
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