CIN |
|
|
Company Name |
SURBHI INDUSTRIES LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
17672 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 May 1992 |
|
Age of Company |
31 years, 11 month, 3 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹34,374,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURBHI INDUSTRIES LTD
Email ID: [email protected]
Website: Click here to add.
Address:
"SURBHI HOUSE" 2nd Floor, F.P. No. 206, B/h Old Sub-Jail, Ring Road, Khatodara, Surat Surat GJ 395002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00023332 |
Managing Director |
21 May 1992 |
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Previous Companies Associated with
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00023447 |
Wholetime Director |
21 May 1992 |
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Previous Companies Associated with
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06858676 |
Additional Director |
30 June 2018 |
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08168748 |
Director |
30 June 2018 |
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ABCPP0546P |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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ATMPJ4541N |
Company Secretary |
01 April 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17110GJ1988PTC010337 |
SURBHI TEXTILE MILLS PRIVATE LIMITED | "SURBHI HOUSE", F.P. No. 206, B/h Old Sub-Jail, Ring Road, Khatodara, Surat Surat GJ 395002 IN |
U70109GJ2019PTC109441 |
SUKHDA ENTERPRISES PRIVATE LIMITED | SY NO. 21B, PL NO. F.P 233, H NO.7TH FLOOR -5, J.K. TOWER, RING ROAD SURAT Surat GJ 395002 IN |
U74140GJ2011PTC067185 |
FS DKC ADVISORY PRIVATE LIMITED | H No-2886/B/1-2,GR FLR,OFFICE A+B,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRIVIDH BUILD SURAT Surat GJ 395002 IN |
U74140GJ2011PTC067346 |
FS ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, NA SURAT Surat GJ 395002 IN |
U93000GJ2007PTC051669 |
VSSK CORPORATE SERVICES PRIVATE LIMITED | H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDING.SURAT SURAT Surat GJ 395002 IN |
U72900GJ2021PTC126264 |
PRIMERA SYSTEMS PRIVATE LIMITED | Block 131, Gr Floor, Khatodara GIDC Ind. Estate B/h Sub Jail, Nr. Sandesh Press, Ring Road Surat Surat GJ 395002 IN |
U63040GJ2011PTC064811 |
SHREE SATI ONLINE PRIVATE LIMITED | H. NO. 646/A-647/ BGF TO 5TH FLOOR, CHELLO MOHALLO B/H. PARAG HOUSE, RUSTAMPURA, RING ROAD SURAT Surat GJ 395002 IN |
U17119GJ2002PTC041091 |
GRACE FILAMENTS PRIVATE LIMITED | Office No. 201-B, 2nd Floor, Indo World Complex, Near Madhuli Appt. ,B/H Kadiwala School, Ring Road Surat Surat GJ 395002 IN |
U74999GJ2016PTC093293 |
VSSK ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILDING SURAT Surat GJ 395002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Additional Chief Metropolitan Magistrate, Ahmedabad |
162 |
10-03-2011 |
Closed |
2 |
|
Additional Chief Metropolitan Magistrate, Ahmedabad |
220(1), 220(2) |
10-03-2011 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030144 |
2006-11-13 |
- |
- |
Book debts; Movable property (not being pledge) |
7,500,000 |
DENA BANK |
10061094 |
2007-07-11 |
- |
2011-12-15 |
Movable property (not being pledge) |
3,689,000 |
THE SURAT PEOPLES CO-OP BANK LIMITED |
10067105 |
2007-07-11 |
- |
2011-12-15 |
Immovable property or any interest therein |
700,000 |
THE SURAT PEOPLES CO-OP BANK LIMITED |
10067107 |
2007-07-11 |
2007-11-22 |
2011-12-15 |
8,214,000 |
THE SURAT PEOPLES CO-OP BANK LIMITED |
|
10074783 |
2007-11-22 |
- |
2011-12-15 |
Immovable property or any interest therein |
3,825,000 |
THE SURAT PEOPLES CO-OP BANK LIMITED |
10075082 |
2007-11-22 |
- |
2011-12-15 |
Immovable property or any interest therein |
3,825,000 |
THE SURAT PEOPLES CO-OP BANK LIMITED |
90109218 |
1994-12-23 |
2012-01-05 |
- |
40,000,000 |
DENA BANK |
|
90109219 |
1994-12-27 |
2022-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); stock as per previous agreement executed |
214,800,000 |
BANK OF BARODA |
90110037 |
1999-10-29 |
2002-09-25 |
- |
9,900,000 |
DENA BANK |
|
90110367 |
2001-10-23 |
- |
- |
745,000 |
DENA BANK |
|
90111759 |
2004-05-11 |
- |
- |
37,880,000 |
DENA BANK |
|
90113106 |
1994-12-27 |
1994-12-27 |
- |
8,000,000 |
DENA BANK |
|
100532415 |
2022-01-12 |
- |
- |
Book debts; Movable property (not being pledge); STOCK , RM AS PER AGREEMENT |
12,200,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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