Surya Balaji Earth Movers Private Limited
About Surya Balaji Earth Movers Private Limited
Data last updated:
Surya Balaji Earth Movers Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14200TG2007PTC055786.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Thomandru Surya Prakash Rao and Thomandru Saraswathi.
The registered office is at 2 – 3 – 64/Da Jaiswal Gardens Tirumala Nagar Amberpet, Hyderabad, Telangana, India – 500013.
As per MCA filings, the company has open charges of ₹3.54 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Surya Balaji Earth Movers has one previous CIN (Corporate Identification Number): U14200AP2007PTC055786. The current CIN is U14200TG2007PTC055786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2007PTC055786 | Current |
| U14200AP2007PTC055786 | Previous |
Contact details
Surya Balaji Earth Movers Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address2 – 3 – 64/Da Jaiswal Gardens Tirumala Nagar Amberpet, Hyderabad, Telangana, India – 500013
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Surya Balaji Earth Movers Private Limited
Year-wise financial statements and ratios of Surya Balaji Earth Movers Private Limited are in the company report Buy the company report.
Board of directors of Surya Balaji Earth Movers Private Limited
Surya Balaji Earth Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomandru Surya Prakash Rao | Director | 04 Oct 2007 | 19 Years 1 Months | Current |
| Thomandru Saraswathi | Director | 04 Oct 2007 | 19 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2008 | 10102208 | Industrial Development Bank of India Limited | ₹3.54 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Surya Balaji Earth Movers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (LPC) | Filed against the company by M/S Idbi Bank Ltd Rep by Sri Neti Chakradhar Kumar | Pending |
To see the full case history of Surya Balaji Earth Movers 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 Surya Balaji Earth Movers 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 Surya Balaji Earth Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Balaji Earth Movers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Thomandru Saraswathi was appointed as Director on 04 Oct 2007.
Frequently asked questions
Surya Balaji Earth Movers is an active private limited company based in Hyderabad, Telangana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U14200TG2007PTC055786.
Surya Balaji Earth Movers has 2 current directors:
- Thomandru Surya Prakash Rao - Director
- Thomandru Saraswathi - Director
The CIN (Corporate Identification Number) of Surya Balaji Earth Movers is U14200TG2007PTC055786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Balaji Earth Movers has 1 court case on record: 1 filed against it. 1 is pending.
Surya Balaji Earth Movers was incorporated on 04 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Thomandru Saraswathi was appointed as Director on 04 Oct 2007. Thomandru Surya Prakash Rao was appointed as Director on 04 Oct 2007.
The registered office of Surya Balaji Earth Movers is at 2 – 3 – 64Da Jaiswal Gardens Tirumala Nagar Amberpet, Hyderabad, Telangana, India – 500013.
Surya Balaji Earth Movers operates in the metals and minerals industry, in the mining and mineral extraction segment.
Surya Balaji Earth Movers has open charges of ₹3.54 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Surya Balaji Earth Movers is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
