About Subnil Packaging Machineries Private Limited
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Subnil Packaging Machineries Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 07 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21020TG1988PTC008166. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It was formerly known as Subnil Pacakaging Machines Pvt Ltd. It is led by directors Manoj Subramaniam and Rajesh Subramaniam.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shed No.37 Road No.7 Ida Mallapur Nacharam Hyderabad, Telangana, India – 500076.
As per MCA filings, the company has open charges of ₹15.48 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website subnil.com.
Company details
CIN history
Subnil Packaging Machineries has one previous CIN (Corporate Identification Number): U21020AP1988PTC008166. The current CIN is U21020TG1988PTC008166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21020TG1988PTC008166 | Current |
| U21020AP1988PTC008166 | Previous |
Contact details
Subnil Packaging Machineries Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShed No.37 Road No.7 Ida Mallapur Nacharam Hyderabad, Telangana, India – 500076
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Subnil Packaging Machineries Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subnil Packaging Machineries Private Limited, buy the company report.
Board of directors of Subnil Packaging Machineries Private Limited
Subnil Packaging Machineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Subramaniam | Director | 25 Oct 1999 | 27 Years 0 Months | Current |
| Rajesh Subramaniam | Director | 18 Nov 1998 | 27 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2016 | 10627547 | Andhra Bank | ₹2.5 Cr | Open | |
| 06 May 2015 | 10569455 | Andhra Bank | ₹80 Lakh | Open | |
| 21 Jan 2014 | 10474930 | Andhra Bank | ₹1.1 Cr | Open | |
| 16 Mar 2012 | 10353781 | Andhra Bank | ₹65 Lakh | Open | |
| 09 Nov 2009 | 10184232 | Others | ₹7.05 Cr | Open |
To see the full charge records of Subnil Packaging Machineries Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Subnil Packaging Machineries Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CPCD) | Filed against the company by Shalina Laboratories Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Shalina Laboratories Pvt. Ltd. | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Shalina Laboratories Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Shalina Laboratories Pvt. Ltd. | Disposed |
To see the full case history of Subnil Packaging Machineries Private 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 Subnil Packaging Machineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subnil Packaging Machineries has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subnil Packaging Machineries Private Limited, buy the company report.
Recent activity
Subnil Packaging Machineries Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Manoj Subramaniam was appointed as Director on 25 Oct 1999.
4 earlier events are in the company report.
Frequently asked questions
Subnil Packaging Machineries is an active private limited company based in Hyderabad, Telangana, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 07 January 1988 (38+ years old) and is registered under CIN U21020TG1988PTC008166.
Subnil Packaging Machineries has 2 current directors:
- Manoj Subramaniam - Director
- Rajesh Subramaniam - Director
The latest financial statements of Subnil Packaging Machineries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. Subnil Packaging Machineries has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Subnil Packaging Machineries is U21020TG1988PTC008166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subnil Packaging Machineries has 4 court cases on record: 4 filed against it.
Subnil Packaging Machineries was incorporated on 07 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Hyderabad.
Manoj Subramaniam was appointed as Director on 25 Oct 1999. Rajesh Subramaniam was appointed as Director on 18 Nov 1998.
Subnil Packaging Machineries can be reached through the website subnil.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Subnil Packaging Machineries is at Shed No.37 Road No.7 Ida Mallapur Nacharam Hyderabad, Telangana, India – 500076.