Surabhi Ispat Private Limited

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

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

Surabhi Ispat Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 23 Year, 30 Days
  • 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 23 years. 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
Company report

Surabhi Ispat Private Limited

Explore comprehensive data for Surabhi Ispat Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Mudupuli Ziaudeen Country flag representing In Managing Director05-Nov-2003Current

Board Members (2)

NameDesignationAppointment DateStatus
Haneefa Anwarsadat Country flag representing In Director 05-Nov-2003Current
Mudupulli Shahabudhen Country flag representing In Director 02-Apr-2012Current

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%.

Surabhi Ispat revenue growth over time
Surabhi Ispat 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

DateLenderAmountStatus
04 Feb 2011Indian Overseas Bank₹58.49 CrOpen
26 Mar 2010City Union Bank Limited₹5.75 CrSatisfied
02 Aug 2007Indian Overseas Bank₹7.55 MSatisfied
17 Aug 2006Indian Overseas Bank₹5.40 CrSatisfied
10 Jan 2005City Union Bank₹5.50 MSatisfied

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.

Employee growth trends for Surabhi Ispat Private Limited

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.

  • Balance Sheet

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

  • 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.

  • 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 13 years 1 month .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Surabhi Ispat Private Limited?

    Surabhi Ispat Private Limited was incorporated on 10 Apr 2002.

  • What is authorized share capital and paid-up capital of Surabhi Ispat Private Limited?

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

  • Who are the current board members & directors of Surabhi Ispat Private Limited?

    Currently 3 directors are associated with Surabhi Ispat Private Limited.

    • Haneefa Anwarsadat
    • Mudupuli Ahamedshah Ziaudeen
    • Mudupulli Ahamed Shah Shahabudhen

  • What is the registered address of Surabhi Ispat Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Surabhi Ispat Private Limited?

    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).

  • What change has been observed in the net worth of Surabhi Ispat Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Surabhi Ispat Private Limited?

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

  • When was the last Balance Sheet of Surabhi Ispat Private Limited filed with the ROC?

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

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