Subanis Constructions Private Limited
About Subanis Constructions Private Limited
Data last updated: 21 December 2025
Subanis Constructions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 June 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U45200TN2007PTC063971.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Subanie Construction Private Limited and Subani Constructions Private Limited. It is led by directors including Rukmani Kathirvel Mahalingam and Sharan Mahalingam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No.3 Ground Floor Meenakshi Apartments 35 Cenetoph Road 1St Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹4.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.3 Ground Floor Meenakshi Apartments 35 Cenetoph Road 1St Street Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Subanis Constructions Private Limited
Subanis Constructions Private Limited has undergone 5 name changes throughout its history. The current legal name is Subanis Constructions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Subanis Constructions Private Limited | Current |
| Subanie Construction Private Limited | Previous |
| Subani Constructions Private Limited | Previous |
| Subanih Construction Private Limited | Previous |
| Subani Construction Private Limited | Previous |
| Subbani Constructions Private Limited | Previous |
Business Activity of Subanis Constructions Private Limited
Subanis Constructions Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Subanis Constructions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Subanis Constructions Private Limited
Subanis Constructions Private Limited is audited by T S G & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T S G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subanis Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Subanis Constructions Private Limited
Subanis Constructions Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Rukmani Kathirvel Mahalingam | Managing Director | 29 Mar 2021 | 5 Years 4 Months | Current |
| Sharan Mahalingam | Director | 06 Jun 2016 | 10 Years 2 Months | Current |
| Ambili Mahalingam | Director | 15 Jun 2007 | 19 Years 2 Months | Current |
| Mahalingam Sanjana | Director | 11 Mar 2020 | 6 Years 5 Months | Current |
Financials of Subanis Constructions Private Limited FY 2024 filings available
Ten-year financial statements for Subanis Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Subanis Constructions Private Limited
Shareholding and ownership data for Subanis Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Subanis Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2008 | Others | ₹50 Lakh | Open |
| 18 Nov 2008 | Vijaya Bank | ₹2.25 Lakh | Satisfied |
| 07 Oct 2008 | Vijaya Bank | ₹2.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Subanis Constructions Private Limited
View historical data on people associated with Subanis Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subanis Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Subanis Constructions Private Limited
GST registrations and filing compliance for Subanis Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subanis Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Subanis Constructions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subanis Constructions Private Limited
MSME payment history for Subanis Constructions Private 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
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Subsidiaries & Group Companies of Subanis Constructions Private Limited
Corporate group structure for Subanis Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subanis Constructions Private Limited
MCA filings and documents for Subanis Constructions Private 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 Subanis Constructions Private Limited
Frequently Asked Questions about Subanis Constructions Private Limited
Subanis Constructions Private Limited is an active private limited company in the infrastructure and utilities sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U45200TN2007PTC063971.
The current directors of Subanis Constructions Private Limited are:
- Rukmani Kathirvel Mahalingam - Managing Director
- Sharan Mahalingam - Director
- Ambili Mahalingam - Director
- Mahalingam Sanjana - Director
The primary industry of Subanis Constructions Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Subanis Constructions Private Limited can be reached at the registered office: Flat No.3 Ground Floor Meenakshi Apartments 35 Cenetoph Road 1St Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Flat No.3 Ground Floor Meenakshi Apartments 35 Cenetoph Road 1St Street Alwarpet, Chennai, Tamil Nadu, India – 600018.