Suryabalaji Steels Private Limited

Suryabalaji Steels Private Limited - metals and minerals in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U27106TZ2007PTC014046 Incorporated 26 November 2007 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Under Liquidation Private Limited Company metals and minerals
Data last updated
Authorised capital
₹23 Cr
Registered with MCA
Paid-up capital
₹22.79 Cr
Issued & subscribed
Open charges
₹168.96 Cr
Satisfied ₹20.46 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
of 5 registered
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting

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

CIN U27106TZ2007PTC014046
Registration Number 014046
Incorporation Date 26 November 2007
ROC Coimbatore
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Suryabalaji Steels Private Limited's registered office is in Coimbatore, Tamil Nadu.

  • Registered Address
    Agroundfloor Alamumanor Alamunagarsathyroad Gandhipuram, Coimbatore, Tamil Nadu, India – 641012
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Suryabalaji Steels Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Suryabalaji Steels Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Long-term Borrowings
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Trade Payables
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Inventories
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Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Receivable Days
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
VasukiDirector26 Nov 200718 Years 11 MonthsAs last reported
Meenakshisundaram RavichandhiranManaging Director26 Nov 200718 Years 11 MonthsAs last reported

Charges & borrowings

Open charges
₹168.96 Cr
Satisfied charges
₹20.46 Cr
Breakdown by lending institutions
State Bank of India₹168.96 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Dec 200910199283State Bank of India₹168.96 CrOpen
18 Sep 200910176734L & T Finance Limited₹15.6 LakhSatisfied
03 Jul 200910165156L & T Finance Limited₹30 LakhSatisfied
12 Dec 200810140110Indian Overseas Bank₹20 CrSatisfied

To see the full charge records of Suryabalaji Steels Private Limited, buy the company report.

Total charge records: 4 View all charges

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.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
33AALCS3939A3ZGTamil NaduActive13 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.

AGM
Suryabalaji Steels Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Suryabalaji Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Coimbatore.
Charges
A charge registered on 18 Sep 2009 via Charge ID 10176734 with L & T Finance Limited was fully satisfied on 18 Feb 2014.
Charges
A charge registered on 03 Jul 2009 via Charge ID 10165156 with L & T Finance Limited was fully satisfied on 18 Feb 2014.
Charges
A charge with State Bank Of India of Rs. 168.96 Cr registered on 14 Dec 2009 with Charge ID 10199283 was modified on 28 Oct 2013.
Ceased
Ravichandhiran Vasanthiha ceased to be Director.
Charges
A charge registered on 12 Dec 2008 via Charge ID 10140110 with Indian Overseas Bank was fully satisfied on 22 Jan 2010.
Charges
A charge with State Bank Of India amounted to Rs. 168.96 Cr with Charge ID 10199283 was registered on 14 Dec 2009.
Charges
A charge with L & T Finance Limited amounted to Rs. 0.16 Cr with Charge ID 10176734 was registered on 18 Sep 2009.
Charges
A charge with L & T Finance Limited amounted to Rs. 0.30 Cr with Charge ID 10165156 was registered on 03 Jul 2009.
Charges
A charge with Indian Overseas Bank amounted to Rs. 20.00 Cr with Charge ID 10140110 was registered on 12 Dec 2008.
Ceased
Meenakshisundaram Ravichandhiran ceased to be Director.

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:

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.