
About Suryabalaji Steels Private Limited
Data last updated:
Suryabalaji Steels Private Limited is a private limited company based in Coimbatore, Tamil Nadu, 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 steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 26 November 2007.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U27106TZ2007PTC014046. Its GSTIN is 33AALCS3939A3ZG (Tamil Nadu). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.79 Cr. It is led by directors Meenakshisundaram Ravichandhiran (Managing Director) and Vasuki.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Agroundfloor Alamumanor Alamunagarsathyroad Gandhipuram, Coimbatore, Tamil Nadu, India – 641012.
As per MCA filings, the company has open charges of ₹168.96 Cr and satisfied charges of ₹20.46 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 1 case is pending.
The last known website on record is spbsteels.com.
Company details
Contact details
Suryabalaji Steels Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressAgroundfloor Alamumanor Alamunagarsathyroad Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
- 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 Suryabalaji Steels Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suryabalaji Steels Private Limited, buy the company report.
Board of directors of Suryabalaji Steels Private Limited
Suryabalaji Steels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasuki Also directs: Sri Padmabalaji Alloys Private Limited | Director | 26 Nov 2007 | 18 Years 11 Months | As last reported |
| Meenakshisundaram Ravichandhiran Also directs: Sri Padmabalaji Alloys Private Limited | Managing Director | 26 Nov 2007 | 18 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2009 | 10199283 | State Bank of India | ₹168.96 Cr | Open | |
| 18 Sep 2009 | 10176734 | L & T Finance Limited | ₹15.6 Lakh | Satisfied | |
| 03 Jul 2009 | 10165156 | L & T Finance Limited | ₹30 Lakh | Satisfied | |
| 12 Dec 2008 | 10140110 | Indian Overseas Bank | ₹20 Cr | Satisfied |
To see the full charge records of Suryabalaji Steels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suryabalaji Steels Private Limited has 14 court cases on record: 7 filed by Suryabalaji Steels, 7 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 1 |
| NCLAT | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company by The Deputy Commissioner of Income Tax Office | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Suryabalaji 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 Suryabalaji Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suryabalaji Steels has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AALCS3939A3ZG | Tamil Nadu | Active | 13 Jun 2019 |
To see the full GST registrations and return filing status of Suryabalaji Steels Private Limited, buy the company report.
Recent activity
Suryabalaji Steels Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ravichandhiran Vasanthiha ceased to be Director on 01 Jun 2011.
3 earlier events are in the company report.
Frequently asked questions
Suryabalaji Steels 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.
Suryabalaji Steels is a company under liquidation, formerly operating as a private limited company based in Coimbatore, Tamil Nadu, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 26 November 2007 and is registered under CIN U27106TZ2007PTC014046. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suryabalaji Steels has 2 current directors:
- Meenakshisundaram Ravichandhiran - Managing Director
- Vasuki - Director
The latest financial statements of Suryabalaji Steels on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suryabalaji Steels is U27106TZ2007PTC014046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suryabalaji Steels has open charges of ₹168.96 Cr and satisfied charges of ₹20.46 Cr as per latest MCA filings.
Suryabalaji Steels has 14 court cases on record: 7 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Suryabalaji Steels was incorporated on 26 November 2007. It is registered with the Registrar of Companies, Coimbatore.
Ravichandhiran Vasanthiha ceased to be Director on 01 Jun 2011. Meenakshisundaram Ravichandhiran ceased to be Director on 06 Dec 2007. Meenakshisundaram Ravichandhiran was appointed as Managing Director on 26 Nov 2007. Suryabalaji Steels has 4 board changes on record in total.
Suryabalaji Steels can be reached through the website spbsteels.com. Its registered office is in Coimbatore, Tamil Nadu, India.

