Surabhi Spinning Private Limited
About Surabhi Spinning Private Limited
Data last updated:
Surabhi Spinning Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17121TG2007PTC056700. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It is led by directors Surabhi Mahender and Hareender Rao Surabhi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Plot No. 205 Phase – II Near Akbar Farm Kamalapuri Colony Srinagar Colony, Hyderabad, Telangana, India – 500073.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹27 Lakh and satisfied charges of ₹17.28 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Surabhi Spinning has one previous CIN (Corporate Identification Number): U17121AP2007PTC056700. The current CIN is U17121TG2007PTC056700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121TG2007PTC056700 | Current |
| U17121AP2007PTC056700 | Previous |
Contact details
Surabhi Spinning Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No. 205 Phase – II Near Akbar Farm Kamalapuri Colony Srinagar Colony, Hyderabad, Telangana, India – 500073
- IndustryManufacturing, Textile & Fabric Production
- 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 Spinning Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surabhi Spinning Private Limited, buy the company report.
Board of directors of Surabhi Spinning Private Limited
Surabhi Spinning has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surabhi Mahender | Director | 14 Dec 2007 | 18 Years 10 Months | Current |
| Hareender Rao Surabhi | Director | 14 Dec 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2025 | 101193034 | State Bank of India | ₹27 Lakh | Open | |
| 06 Mar 2013 | 10410697 | State Bank of India (Lead Bank) | ₹8.28 Cr | Satisfied | |
| 20 Apr 2011 | 10288677 | State Bank of India | ₹9 Cr | Satisfied |
To see the full charge records of Surabhi Spinning Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Surabhi Spinning Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Surabhi Spinning 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 Spinning Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surabhi Spinning has 2 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 Surabhi Spinning Private Limited, buy the company report.
Recent activity
Surabhi Spinning Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Hareender Rao Surabhi was appointed as Director on 14 Dec 2007.
Frequently asked questions
Surabhi Spinning is an active private limited company based in Hyderabad, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 December 2007 (19+ years old) and is registered under CIN U17121TG2007PTC056700.
Surabhi Spinning has 2 current directors:
- Surabhi Mahender - Director
- Hareender Rao Surabhi - Director
The latest financial statements of Surabhi Spinning on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Surabhi Spinning has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Surabhi Spinning is U17121TG2007PTC056700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Spinning has 2 court cases on record: 2 filed against it.
Surabhi Spinning was incorporated on 14 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Hareender Rao Surabhi was appointed as Director on 14 Dec 2007. Surabhi Mahender was appointed as Director on 14 Dec 2007.
The registered office of Surabhi Spinning is at Plot No. 205 Phase – II Near Akbar Farm Kamalapuri Colony Srinagar Colony, Hyderabad, Telangana, India – 500073.
Surabhi Spinning operates in the manufacturing industry, in the textile and fabric production segment.
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