About Surendra Engineering Corporation Limited
Data last updated:
Surendra Engineering Corporation Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 08 September 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2008PLC186567. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Surendra Ratilal Parikh (Managing Director) and Urvashi Surendra Parikh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1 Jaitirath Mansion 6 – A Barrack Road Behind Metro Adlabs, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹73 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 39 cases involving the company, including 3 filed by the company and 36 filed against it; 11 cases are pending.
The last known website on record is surendraengg.com.
Company details
Contact details
Surendra Engineering Corporation Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Jaitirath Mansion 6 – A Barrack Road Behind Metro Adlabs, Mumbai, Maharashtra, India – 400020
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Surendra Engineering Corporation Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surendra Engineering Corporation Limited, buy the company report.
Board of directors of Surendra Engineering Corporation Limited
Surendra Engineering Corporation has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Ganeshlal Trivedi | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Urvashi Surendra Parikh Also directs: Alustain Fabricators Private Limited | Whole-Time Director | 08 Sep 2008 | 18 Years 1 Months | As last reported |
| Surendra Ratilal Parikh | Managing Director | 08 Sep 2008 | 18 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2013 | 10417100 | Union Bank of India | ₹2 Cr | Open | |
| 14 Sep 2011 | 10309973 | S. E. Investments Limited | ₹1 Cr | Open | |
| 06 Oct 2009 | 10183057 | Union Bank of India | ₹50 Cr | Open | |
| 06 Oct 2009 | 10183058 | Union Bank of India | ₹15 Cr | Open | |
| 06 Oct 2009 | 10183059 | Union Bank of India | ₹5 Cr | Open |
To see the full charge records of Surendra Engineering Corporation Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Surendra Engineering Corporation Limited has 39 court cases on record: 3 filed by Surendra Engineering Corporation, 36 filed against it. 11 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 5 |
| High courts | 17 | 14 | 6 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Zest Strategic Services Pvt Ltd (Occupant of Flat No. and 12 others | Pending |
| High Court of Delhi | Appeal | Filed against the company by Mannschaft Ingenieure (India) Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Dembla Valves Limited THR. Vilas Bagul | Disposed |
| District court, Kolhapur, Maharashtra | Court case (Civil M.A.) | Filed against the company by Kolhapur Auto Works Pvt. Ltd, Tarfe, Sunil Panditrao Shelake | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Dembla Valves Limited THR. Vilas Bagul | Disposed |
To see the full case history of Surendra Engineering Corporation 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 Surendra Engineering Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surendra Engineering Corporation 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 Surendra Engineering Corporation Limited, buy the company report.
Recent activity
Surendra Engineering Corporation Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Pankaj Kirtanlal Gandhi ceased to be Director on 15 Jun 2016.
12 earlier events are in the company report.
Frequently asked questions
Surendra Engineering Corporation is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Surendra Engineering Corporation is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 08 September 2008 and is registered under CIN U74210MH2008PLC186567. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Surendra Engineering Corporation has 3 current directors:
- Surendra Ratilal Parikh - Managing Director
- Urvashi Surendra Parikh - Whole-Time Director
- Suryakant Ganeshlal Trivedi - Director
The latest financial statements of Surendra Engineering Corporation on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surendra Engineering Corporation is U74210MH2008PLC186567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surendra Engineering Corporation has open charges of ₹73 Cr and satisfied charges of ₹2.5 Cr as per latest MCA filings.
Surendra Engineering Corporation has 39 court cases on record: 3 filed by the company and 36 filed against it. 11 are pending. Most are in the district courts.
Surendra Engineering Corporation was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Mumbai.
Pankaj Kirtanlal Gandhi ceased to be Director on 15 Jun 2016. Samboorvadakarai Raja Krishnan ceased to be Director on 01 Apr 2014. Shivani Brijen Parikh ceased to be Director on 01 Apr 2014. Surendra Engineering Corporation has 11 board changes on record in total.
Surendra Engineering Corporation can be reached through the website surendraengg.com. Its registered office is in Mumbai, Maharashtra, India.