Subiksha Retail Limited
About Subiksha Retail Limited
Data last updated: 25 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 November 1995.
Registered with ROC Chennai under CIN U45201TN1995PLC033541.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.01 Cr. It was led by directors including Subramanian Ramaswami and Srimathi Adiseshan.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flatno.2 2Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.
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 AddressFlatno.2 2Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Subiksha Retail Limited
Subiksha Retail Limited 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 |
Board of Directors of Subiksha Retail Limited
Subiksha Retail Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Subramanian Ramaswami | Managing Director | 28 Jun 2008 | 18 Years 0 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 4 Months | As last reported |
| Pattusamuel Augustine | Director | 01 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Subiksha Retail Limited FY 2014 filings available
Ten-year financial statements for Subiksha Retail Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Subiksha Retail Limited
Subiksha Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subiksha Retail Limited
View historical data on people associated with Subiksha Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subiksha Retail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Subiksha Retail Limited
GST registrations and filing compliance for Subiksha Retail Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Subiksha Retail Limited
Credit ratings, litigation, and regulatory alerts for Subiksha Retail Limited
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MSME Payment Delays by Subiksha Retail Limited
MSME payment history for Subiksha Retail Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Subiksha Retail Limited
Corporate group structure for Subiksha Retail Limited
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- Parent company
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MCA Filings & Documents of Subiksha Retail Limited
MCA filings and documents for Subiksha Retail Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Subiksha Retail Limited
Frequently Asked Questions about Subiksha Retail Limited
Subiksha Retail 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.
Subiksha Retail Limited is a struck-off public limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Subiksha Retail Limited are:
- Subramanian Ramaswami - Managing Director
- Srimathi Adiseshan - Director
- Pattusamuel Augustine - Director
The CIN (Corporate Identification Number) of Subiksha Retail Limited is U45201TN1995PLC033541. 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 Subiksha Retail Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Flatno.2 2Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.