Surabhi Ispat Private Limited

Manufactures iron and steel, incorporated in 2002, based in Palakkad, Kerala.

2002 | Palakkad, Kerala (India) | Active
Last Updated: December 03, 2024

Surabhi Ispat Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 58.49 Cr
  • Satisfied Charges ₹ 13.97 Cr
  • Revenue Growth %
  • Profit Growth -2.63%
  • Ebitda 62.40%
  • Net Worth -1.91%
  • Total Assets -0.64%

About Surabhi Ispat

Surabhi Ispat Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 2002 and has a history of 22 years and ten months. Its registered office is in Palakkad, Kerala, India.

The Corporate was formerly known as Transmelt Alloys Pvt Ltd. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹58.49 Cr. The company has closed loans amounting to ₹13.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Haneefa Anwarsadat, Mudupuli Ziaudeen, and Mudupulli Shahabudhen serve as directors at the Company.

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27104KL2002PTC015354

  • Company No.

    015354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 2002

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Metals and Minerals

Who are the key members and board of directors at Surabhi Ispat?

Executive Team (1)

Name Designation Appointment Date Status
Mudupuli Ziaudeen Country flag representing In Managing Director 05-Nov-2003 Current

Board Members (2)

Name Designation Appointment Date Status
Haneefa Anwarsadat Country flag representing In Director 05-Nov-2003 Current
Mudupulli Shahabudhen Country flag representing In Director 02-Apr-2012 Current

Financial Performance of Surabhi Ispat.

Surabhi Ispat Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.63% decrease in profit. The company's net worth dipped by a decrease of 1.91%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.64%
Profit or Loss
-2.63%
Net Worth
-1.91%
EBITDA
62.40%

What is the Ownership and Shareholding Structure of Surabhi Ispat?

In 2018, Surabhi Ispat had a promoter holding of 85.50% and a public holding of 14.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹58.49 Cr

Satisfied Charges

₹13.97 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 58.49 Cr

Latest Charge Details

Date Lender Amount Status
04 Feb 2011 Indian Overseas Bank ₹58.49 Cr Open
26 Mar 2010 City Union Bank Limited ₹5.75 Cr Satisfied
02 Aug 2007 Indian Overseas Bank ₹7.55 M Satisfied
17 Aug 2006 Indian Overseas Bank ₹5.40 Cr Satisfied
10 Jan 2005 City Union Bank ₹5.50 M Satisfied

How Many Employees Work at Surabhi Ispat?

Surabhi Ispat has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surabhi Ispat, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surabhi Ispat's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surabhi Ispat

Recent activity within the organization

  • Annual General Meeting

    Surabhi Ispat Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Surabhi Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.

    31 Mar 2018

  • Charges

    A charge with Indian Overseas Bank of Rs. 58.49 Cr registered on 04 Feb 2011 with Charge ID 10275850 was modified on 28 Jun 2013.

    28 Jun 2013

  • Director Appointment

    Mudupulli Ahamed Shah Shahabudhen was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 12 years 10 months .

    02 Apr 2012

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 58.49 Cr with Charge ID 10275850 was registered on 04 Feb 2011.

    04 Feb 2011

  • Charges

    A charge registered on 26 Mar 2010 via Charge ID 10218539 with City Union Bank Limited was fully satisfied on 04 Feb 2011.

    04 Feb 2011

Frequently asked questions

  • Surabhi Ispat Private Limited was incorporated on 10 Apr 2002.

  • The authorized share capital of Surabhi Ispat Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Currently 3 directors are associated with Surabhi Ispat Private Limited.

    • Haneefa Anwarsadat
    • Mudupuli Ahamedshah Ziaudeen
    • Mudupulli Ahamed Shah Shahabudhen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surabhi Ispat Private Limited is Viii/ 857 To 859 New Industrial Development Area Puthussery Central Village, Kanjikode India, Palakkad, Kerala, 678621.

  • The corporate identification number (CIN) of Surabhi Ispat Private Limited is U27104KL2002PTC015354 and the company number is 015354 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Surabhi Ispat Private Limited has experienced an downturn of -1.91%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Surabhi Ispat Private Limited amount to ₹ 58.49 Cr.

  • The most recent Balance Sheet for Surabhi Ispat Private Limited was filed with the ROC on 31 Mar 2018.

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