Subburaj Industries Limited

Subburaj Industries Limited - textile in Tirunelveli, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U17100TN2007PLC063107 Incorporated 16 April 2007 ROC Chennai HQ Tirunelveli, Tamil Nadu, India
Struck Off Public Limited Company textile
Data last updated
Revenue · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2013
Balance sheet date

About Subburaj Industries Limited

Data last updated: 23 July 2025

Subburaj Industries Limited was a public limited company based in Tirunelveli, 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 specialised in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 16 April 2007.

Registered with ROC Chennai under CIN U17100TN2007PLC063107.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7 Lakh. It was led by directors including Saranya Subburaj and Subburaj Rekha.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Subburaj Mills Premises 255 Madurai Road Sankar Nagar, Tirunelveli, Tamil Nadu, India – 627357.

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.

Company Details of Subburaj Industries Limited
CIN U17100TN2007PLC063107
Registration Number 063107
Incorporation Date 16 April 2007
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Saranya Subburaj Director Subburaj Rekha Director Subburaj Umamaheshwari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Subburaj Mills Premises 255 Madurai Road Sankar Nagar, Tirunelveli, Tamil Nadu, India – 627357
  • Industry
    Textile, Spinning & Weaving
Company report
Subburaj Industries Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Subburaj Industries Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Subburaj Industries Limited

Subburaj Industries Limited is governed by 7 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Saranya Subburaj Director 16 Apr 2007 19 Years 2 Months As last reported
Subburaj Rekha
Also directs: Ridgeline Ventures Private Limited
Director 16 Apr 2007 19 Years 2 Months As last reported
Subburaj Umamaheshwari Director 16 Apr 2007 19 Years 2 Months As last reported
Arunkumar Anitha
Also directs: Arreca Investment Private Limited
Director 16 Apr 2007 19 Years 2 Months As last reported
Arunkumar Subbaiya
Also directs: Arreca Investment Private Limited
Director 16 Apr 2007 19 Years 2 Months As last reported
Venkadasamy Subburaj
Also directs: Subburaj Textile Mills Private Limited
Director 16 Apr 2007 19 Years 2 Months As last reported
Showing 6 of 7 current directors. View all directors

Financials of Subburaj Industries Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Subburaj Industries Limited

Subburaj Industries Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subburaj Industries Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subburaj Industries Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Subburaj Industries Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subburaj Industries Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subburaj Industries Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subburaj Industries Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subburaj Industries Limited

MSME Payment Delays by Subburaj Industries Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subburaj Industries Limited

Subsidiaries & Group Companies of Subburaj Industries Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subburaj Industries Limited

MCA Filings & Documents of Subburaj Industries Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subburaj Industries Limited

Activity
30 Sep 2013
Subburaj Industries Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Subburaj Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Directors
16 Apr 2007
Saranya Subburaj was appointed as a Director on 16 Apr 2007 & has been associated with this company since 19 years 2 months.
Directors
16 Apr 2007
Subburaj Rekha was appointed as a Director on 16 Apr 2007 & has been associated with this company since 19 years 2 months.
Directors
16 Apr 2007
Subburaj Umamaheshwari was appointed as a Director on 16 Apr 2007 & has been associated with this company since 19 years 2 months.
Directors
16 Apr 2007
Arunkumar Anitha was appointed as a Director on 16 Apr 2007 & has been associated with this company since 19 years 2 months.

Frequently Asked Questions about Subburaj Industries Limited

Subburaj 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.

Subburaj Industries Limited is a struck-off public limited company in the textile sector based in Tirunelveli, Tamil Nadu, India. It was incorporated on 16 April 2007 and is registered under CIN U17100TN2007PLC063107. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Subburaj Industries Limited are:

The CIN (Corporate Identification Number) of Subburaj Industries Limited is U17100TN2007PLC063107. 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 Subburaj Industries Limited is textile. The company specifically operates in spinning and weaving. The company was active in this sector before being struck off.

The company has its registered office at Subburaj Mills Premises 255 Madurai Road Sankar Nagar, Tirunelveli, Tamil Nadu, India – 627357.

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