Suslon Filament Private Limited
About Suslon Filament Private Limited
Data last updated:
Suslon Filament Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the rubber thread production segment of the textiles sector. It was incorporated on 27 March 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17297UP2006PTC031538. Its GSTIN is 09AOQPP7009G1ZI (Uttar Pradesh).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Jai Prakash Pandey and Suniti Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 229 Maduiadeeh (Industrial Estate), Varanasi, Uttar Pradesh, India – 221106.
As per MCA filings, the company had satisfied charges of ₹2.64 Cr on record.
Company details
Contact details
Suslon Filament Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229 Maduiadeeh (Industrial Estate), Varanasi, Uttar Pradesh, India – 221106
- IndustryTextile, Rubber Thread Production, Textile, Manufacturing, Metallised Yarn
To see the full contact details of Suslon Filament Private Limited, buy the company report.
- 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 Suslon Filament Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suslon Filament Private Limited, buy the company report.
Board of directors of Suslon Filament Private Limited
Suslon Filament has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Pandey | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Suniti Agrawal | Director | 27 Mar 2006 | 20 Years 7 Months | As last reported |
| Ankur Agarwal | Director | 27 Mar 2006 | 20 Years 7 Months | As last reported |
Auditor
Suslon Filament Private Limited is audited by P. KACKER KAPOOR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. KACKER KAPOOR & CO. | FY 2017 | 004892C |
Shareholding
The shareholding of Suslon Filament Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suslon Filament Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2010 | 10254054 | Union Bank of India | ₹2.14 Cr | Satisfied | |
| 16 Jun 2006 | 80053640 | Union Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Suslon Filament Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Suslon Filament Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suslon Filament Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suslon Filament has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AOQPP7009G1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suslon Filament Private Limited, buy the company report.
Recent activity
Suslon Filament Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Ankit Pandey ceased to be Director on 20 Aug 2019.
Frequently asked questions
Suslon Filament has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suslon Filament was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in rubber thread production, within the textile industry. It was incorporated on 27 March 2006 and is registered under CIN U17297UP2006PTC031538. The company has been struck off by the Registrar of Companies and is no longer operational.
Suslon Filament had 3 directors:
- Jai Prakash Pandey - Director
- Suniti Agrawal - Director
- Ankur Agarwal - Director
The CIN (Corporate Identification Number) of Suslon Filament is U17297UP2006PTC031538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suslon Filament is at 229 Maduiadeeh Industrial Estate, Varanasi, Uttar Pradesh, India – 221106.
Suslon Filament was incorporated on 27 March 2006. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Suslon Filament on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Suslon Filament is 09AOQPP7009G1ZI, registered in Uttar Pradesh.
Suslon Filament operated in the textile industry, in the rubber thread production segment. It worked in this industry before it was struck off.
Ankit Pandey ceased to be Director on 20 Aug 2019. Jai Prakash Pandey was appointed as Director on 20 Jun 2006. Ankur Agarwal was appointed as Director on 27 Mar 2006. Suslon Filament has 4 board changes on record in total.
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