Su-Ban Industries Limited
About Su-Ban Industries Limited
Data last updated: 23 July 2025
Su-Ban Industries Limited was a public limited company based in New Delhi, Delhi, 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 specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 06 June 1996.
Registered with ROC Delhi under CIN U74899DL1996PLC079470.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.54 Lakh. It was led by directors including Om Prakash and Hari Shankar Bansal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ug 4 Vikas Tower Plot No. 31 Road No. 44 Pitampura Commercial Comple, X, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.5 Lakh, a growth of 29% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹18.85 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUg 4 Vikas Tower Plot No. 31 Road No. 44 Pitampura Commercial Comple, X, New Delhi, Delhi, India – 110034
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IndustryPlastics, Plastic Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Su-Ban Industries Limited
Su-Ban Industries Limited has one previous CIN (Corporate Identification Number): L74899DL1996PLC079470. The current CIN is U74899DL1996PLC079470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1996PLC079470 | Current |
| L74899DL1996PLC079470 | Previous |
Business Activity of Su-Ban Industries Limited
Su-Ban Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Su-Ban Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Su-Ban Industries Limited
Su-Ban Industries Limited is audited by ANDROS & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANDROS & CO. | Locked | Locked | Locked |
Complete auditor history for Su-Ban Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Su-Ban Industries Limited
Su-Ban Industries Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash | Director | 29 Sep 2012 | 13 Years 9 Months | As last reported |
| Hari Shankar Bansal | Director | 06 Jun 1999 | 27 Years 1 Months | As last reported |
| Sunita Bansal | Director | 06 Jun 1999 | 27 Years 1 Months | As last reported |
Financials of Su-Ban Industries Limited FY 2017 filings available
Su-Ban Industries Limited reported revenue of ₹2.5 Lakh (up 29.00% YoY) for FY 2017.
Ten-year financial statements for Su-Ban Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Su-Ban Industries Limited
Shareholding and ownership data for Su-Ban Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Su-Ban Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 1999 | Panjab National Bank | ₹5 Lakh | Satisfied |
| 20 Aug 1997 | Panjab National Bank | ₹85,000 | Satisfied |
| 13 Dec 1996 | Panjab National Bank | ₹13 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Su-Ban Industries Limited
View historical data on people associated with Su-Ban Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Su-Ban Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Su-Ban Industries Limited
GST registrations and filing compliance for Su-Ban Industries Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Su-Ban Industries Limited
Credit ratings, litigation, and regulatory alerts for Su-Ban Industries Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Su-Ban Industries Limited
MSME payment history for Su-Ban Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Su-Ban Industries Limited
Corporate group structure for Su-Ban Industries Limited
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- Parent company
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MCA Filings & Documents of Su-Ban Industries Limited
MCA filings and documents for Su-Ban Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Su-Ban Industries Limited
Frequently Asked Questions about Su-Ban Industries Limited
Su-Ban Industries Limited 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.
Su-Ban Industries Limited is a struck-off public limited company in the plastics sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1996 and is registered under CIN U74899DL1996PLC079470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Su-Ban Industries Limited are:
- Om Prakash - Director
- Hari Shankar Bansal - Director
- Sunita Bansal - Director
The CIN (Corporate Identification Number) of Su-Ban Industries Limited is U74899DL1996PLC079470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Su-Ban Industries Limited is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at Ug 4 Vikas Tower Plot No. 31 Road No. 44 Pitampura Commercial Comple, X, New Delhi, Delhi, India – 110034.