
About Birla Surya Limited
Data last updated:
Birla Surya Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 25 September 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PLC187077.
The company has an authorised share capital of ₹700 Cr and a paid-up capital of ₹335.16 Cr. It is led by directors including Ramprakash Murlidhar Mishra and Rubin Malkani Tolaram.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Dalamal House 1st Floor J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹970.5 Cr and satisfied charges of ₹50 Cr on record. Court records list 84 cases involving the company, including 8 filed by the company and 76 filed against it; 34 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹67.52 Cr; the latest was in June 2011.
The last known website on record is yashbirlagroup.com.
Company details
Contact details
Birla Surya Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDalamal House 1st Floor J.B. Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryEnergy and Power, Power Equipment Manufacturers
- 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 Birla Surya Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Birla Surya Limited, buy the company report.
Board of directors of Birla Surya Limited
Birla Surya has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramprakash Murlidhar Mishra Also directs: Birla Pacific Medspa Limited, Sahayog Super Gas Private Limited | Director | 06 Aug 2010 | 16 Years 2 Months | As last reported |
| Rubin Malkani Tolaram Also directs: Birla Pacific Medspa Limited, 7 Peace Values Private Limited, CSR Advisors Private Limited and 5 more | Director | 21 May 2013 | 13 Years 5 Months | As last reported |
| Mohan Rao Datari Also directs: Soleil Software Private Limited | Manager | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Palaparthy Venkataramana Murthy | Director | 25 Sep 2008 | 18 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2010 | 10238109 | Sbicap Trustee Company Limited | ₹970.5 Cr | Open | |
| 18 Jun 2010 | 10234336 | Punjab National Bank | ₹50 Cr | Satisfied |
To see the full charge records of Birla Surya Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Birla Surya Limited has 1 deal on record (1 funding round), with disclosed funding of ₹67.52 Cr; the latest was in June 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2011 | Funding round | ₹67.52 Cr | Investors: Asia Pacific Capital |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Birla Surya Limited has 84 court cases on record: 8 filed by Birla Surya, 76 filed against it. 34 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 59 | 51 | 25 |
| District courts | 24 | 24 | 9 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Nirved Traders Pvt. Ltd. and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Complete Solutions Facility Management Pvt Ltd (Applicant) and 12 others | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Gavde Finance Pvt. Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Gavde Finance Pvt. Ltd. | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by Gavde Finance Pvt. Ltd. | Pending |
To see the full case history of Birla Surya Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Birla Surya 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 Birla Surya Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Birla Surya Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Rubin Malkani Tolaram was appointed as Director on 21 May 2013.
4 earlier events are in the company report.
Frequently asked questions
Birla Surya is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Birla Surya is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 25 September 2008 and is registered under CIN U74999MH2008PLC187077. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Birla Surya has 4 current directors:
- Ramprakash Murlidhar Mishra - Director
- Rubin Malkani Tolaram - Director
- Palaparthy Venkataramana Murthy - Director
- Mohan Rao Datari - Manager
The latest financial statements of Birla Surya on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Birla Surya is U74999MH2008PLC187077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Birla Surya has open charges of ₹970.5 Cr and satisfied charges of ₹50 Cr as per latest MCA filings.
Birla Surya has 84 court cases on record: 8 filed by the company and 76 filed against it. 34 are pending. Most are in the high courts.
Birla Surya was incorporated on 25 September 2008. It is registered with the Registrar of Companies, Mumbai.
Birla Surya has 1 deal on record (1 funding round), with disclosed funding of ₹67.52 Cr; the latest was in June 2011.
Rubin Malkani Tolaram was appointed as Director on 21 May 2013. Alicia Ann Eastman ceased to be Director on 22 Apr 2013. Upkar Singh Kohli ceased to be Director on 06 Mar 2013. Birla Surya has 9 board changes on record in total.