Surabhi Steels Private Limited
About Surabhi Steels Private Limited
Data last updated:
Surabhi Steels Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U27106KL1995PTC009115. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Rukkiya Kadir and Kader Sanooj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Akathetharapalakkad Engg College, Kerala, India – 678013.
As per MCA filings, the company has open charges of ₹58.49 Cr and satisfied charges of ₹10.45 Cr on record. Court records list 38 cases involving the company, including 24 filed by the company and 14 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surabhi Steels Private Limited's registered office is in Palakkad, Kerala.
- Registered AddressAkathetharapalakkad Engg College, Kerala, India – 678013
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Steels 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 Surabhi Steels Private Limited, buy the company report.
Board of directors of Surabhi Steels Private Limited
Surabhi Steels has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukkiya Kadir | Director | 02 Apr 2012 | 14 Years 7 Months | Current |
| Kader Sanooj | Director | 02 Apr 2012 | 14 Years 7 Months | Current |
| Kadar Kannanchakaseril Saidaly Pilllai | Director | 02 Apr 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2011 | 10275856 | Indian Overseas Bank | ₹58.49 Cr | Open | |
| 26 Mar 2010 | 10218534 | City Union Bank Limited | ₹5.5 Cr | Satisfied | |
| 17 Aug 2006 | 10072799 | Indian Overseas Bank | ₹3.95 Cr | Satisfied | |
| 23 Oct 2003 | 90019438 | City Union Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Surabhi Steels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Surabhi Steels Private Limited has 38 court cases on record: 24 filed by Surabhi Steels, 14 filed against it. 2 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 5 | 0 |
| District courts | 5 | 5 | 2 |
| Supreme Court | 5 | 4 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (WP(Crl.)) | Filed by the company against M/S Surabhi Steel Rolling Mills Pvt Ltd and 2 others | Disposed |
| High Court of Kerala | Appeal | Filed by the company against M/S Surabhi Steel Rolling Mills Pvt Ltd and 2 others | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Surabhi Steels 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 Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surabhi Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surabhi Steels Private Limited, buy the company report.
Recent activity
Surabhi Steels Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Anooj Kader Kannan Chakkaseril ceased to be Director on 17 Apr 2019.
10 earlier events are in the company report.
Frequently asked questions
Surabhi Steels is an active private limited company based in Palakkad, Kerala, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 June 1995 (31+ years old) and is registered under CIN U27106KL1995PTC009115.
Surabhi Steels has 3 current directors:
- Rukkiya Kadir - Director
- Kader Sanooj - Director
- Kadar Kannanchakaseril Saidaly Pilllai - Director
The latest financial statements of Surabhi Steels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Surabhi Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surabhi Steels is U27106KL1995PTC009115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Steels has 38 court cases on record: 24 filed by the company and 14 filed against it. 2 are pending. Most are in the high courts.
Surabhi Steels was incorporated on 06 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anooj Kader Kannan Chakkaseril ceased to be Director on 17 Apr 2019. Haneefa Anwarsadat ceased to be Managing Director on 23 Mar 2015. Mudupuli Ahamedshah Ziaudeen ceased to be Director on 23 Mar 2015. Surabhi Steels has 9 board changes on record in total.
The registered office of Surabhi Steels is at Akathetharapalakkad Engg College, Kerala, India – 678013.
Surabhi Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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