It is a metals and minerals private limited company based in Palakkad, Kerala, India, established in 2002.
2002 | Palakkad, Kerala, India | ActiveSurabhi Ispat Private Limited, a active private limited company, was established on 10 April 2002 in Palakkad, Kerala, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U27104KL2002PTC015354. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
Formerly known as Transmelt Alloys Pvt Ltd. It upholds a compliant status. Its leadership includes Mudupulli Ahamed Shah Shahabudhen (Director), Haneefa Anwarsadat (Director), Mudupuli Ahamedshah Ziaudeen (Managing Director). Past directors included Barsana Shahul Hameed, Shahin Mohammed Ismail, Chinnathambi Ramesh Kumar. It holds ₹58.49 Cr open charges and ₹13.97 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Viii/ 857 To 859, New Industrial Development Area Puthussery Central Village, Kanjikode, Palakkad, Kerala, 678621.
U27104KL2002PTC015354
015354
10 April 2002
₹4.00 Cr
₹4.00 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Surabhi Ispat Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mudupulli Ahamed Shah Shahabudhen | Director | 02 Apr 2012 | Current |
| Haneefa Anwarsadat | Director | 05 Nov 2003 | Current |
| Mudupuli Ahamedshah Ziaudeen | Managing Director | 05 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Sep 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Apr 2012 | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Surabhi Ispat Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.63% decrease in profit. The company's net worth dipped by a decrease of 1.91%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Surabhi Ispat had a promoter holding of 85.50% and a public holding of 14.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹584,930,000.00
₹139,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2011 | Indian Overseas Bank | ₹58.49 Cr | Open |
| 26 Mar 2010 | City Union Bank Limited | ₹5.75 Cr | Satisfied |
| 02 Aug 2007 | Indian Overseas Bank | ₹7.55 M | Satisfied |
| 17 Aug 2006 | Indian Overseas Bank | ₹5.40 Cr | Satisfied |
| 10 Jan 2005 | City Union Bank | ₹5.50 M | Satisfied |
Explore comprehensive loan charge details -
Surabhi Ispat has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Surabhi Ispat, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surabhi Ispat's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Surabhi Ispat Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Surabhi Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was recorded as a recent event.
A charge with Indian Overseas Bank of Rs. 58.49 Cr registered on 04 Feb 2011 with Charge ID 10275850 was modified on 28 Jun 2013. was recorded as a recent event.
Mudupulli Ahamed Shah Shahabudhen was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
Progress on A charge with Indian Overseas Bank amounted to Rs. 58.49 Cr with Charge ID 10275850 was registered on 04 Feb 2011. was documented.
The activity A charge registered on 26 Mar 2010 via Charge ID 10218539 with City Union Bank Limited was fully satisfied on 04 Feb 2011. was completed.
The CIN of Surabhi Ispat Private Limited is U27104KL2002PTC015354.
Surabhi Ispat Private Limited is headquartered at Viii/ 857 To 859, New Industrial Development Area Puthussery Central Village, Kanjikode, Palakkad, Kerala, 678621.
Surabhi Ispat Private Limited was incorporated on 10 April 2002.
The current directors of Surabhi Ispat Private Limited are
The primary industry of Surabhi Ispat Private Limited is Manufacturing.
Surabhi Ispat Private Limited is unlisted.
The authorized capital of Surabhi Ispat Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Surabhi Ispat Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX