Surabhi Poly Plasts Private Limited
About Surabhi Poly Plasts Private Limited
Data last updated:
Surabhi Poly Plasts Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the plastics and polymer products segment of the plastics and polymers sector. It was incorporated on 25 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U25200TG1996PTC024760.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No.181 Sripuram Colony Malakpet Hyderabad. Malakpet Hyderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹2.04 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Surabhi Poly Plasts has one previous CIN (Corporate Identification Number): U25200AP1996PTC024760. The current CIN is U25200TG1996PTC024760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200TG1996PTC024760 | Current |
| U25200AP1996PTC024760 | Previous |
Contact details
Surabhi Poly Plasts Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.181 Sripuram Colony Malakpet Hyderabad. Malakpet Hyderabad., Telangana, India
- IndustryPlastics, Plastic, 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 Surabhi Poly Plasts Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surabhi Poly Plasts Private Limited, buy the company report.
Board of directors of Surabhi Poly Plasts Private Limited
No directors are listed for Surabhi Poly Plasts in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2003 | 90123148 | Centurion Bank Ltd | ₹3 Lakh | Open | |
| 18 Jul 2002 | 90123078 | Centurion Bank Ltd | ₹8.8 Lakh | Open | |
| 28 Oct 1997 | 90121138 | Dena Bank | ₹82.5 Lakh | Open | |
| 28 Oct 1997 | 90122639 | Dena Bank | ₹32.5 Lakh | Open | |
| 17 Feb 1997 | 90121050 | Apsfc | ₹76.8 Lakh | Open |
To see the full charge records of Surabhi Poly Plasts Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Surabhi Poly Plasts Private Limited has 8 court cases on record: 6 filed by Surabhi Poly Plasts, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against Andhra Pradesh State Financial Corporation, and 7 others | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against The State of Andhra Pradesh, | Disposed |
| High Court, TELANGANA | Appeal | Filed by the company against Andhra Pradesh State Financial Corporation, Rep.By Its and 2 others | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against Andhra Pradesh State Financial Corporation, Rep.By Its and 1 other | Disposed |
To see the full case history of Surabhi Poly Plasts 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 Surabhi Poly Plasts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surabhi Poly Plasts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Surabhi Poly Plasts is an active private limited company based in Hyderabad, Telangana, India. The company works in plastic, within the plastics industry. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U25200TG1996PTC024760.
The latest financial statements of Surabhi Poly Plasts on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surabhi Poly Plasts is U25200TG1996PTC024760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Poly Plasts has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the high courts.
Surabhi Poly Plasts was incorporated on 25 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Surabhi Poly Plasts is at Plot No.181 Sripuram Colony Malakpet Hyderabad. Malakpet Hyderabad., Telangana, India.
Surabhi Poly Plasts operates in the plastics industry, in the plastic segment.
Surabhi Poly Plasts has open charges of ₹2.04 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Surabhi Poly Plasts is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.