SURYAVANSHI SPINNING MILLS LIMITED

SURYAVANSHI SPINNING MILLS LIMITED (CIN: L14220TG1978PLC002390) is a Public company incorporated on 27 Dec 1978. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 352500000.00 and its paid-up capital is Rs. 49085760.00.
SURYAVANSHI SPINNING MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SURYAVANSHI SPINNING MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURYAVANSHI SPINNING MILLS LIMITED is 105, SARDAR PATEL ROAD,,SECUNDERABAD,Telangana,India,500003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L14220TG1978PLC002390
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/27/1978
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	105, SARDAR PATEL ROAD,,SECUNDERABAD,Telangana,India,500003

Key Numbers

Authorised Capital:	352500000
Paid up Capital:	49085760
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURYAVANSHI SPINNING MILLS LIMITED

Previous CIN

Previous CIN:

L14220TG1978PLC002390

Regulatory Filings for SURYAVANSHI SPINNING MILLS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURYAVANSHI SPINNING MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SURYAVANSHI SPINNING MILLS LIMITED

Obtain a detailed list of all legal cases that SURYAVANSHI SPINNING MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURYAVANSHI SPINNING MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURYAVANSHI SPINNING MILLS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURYAVANSHI SPINNING MILLS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURYAVANSHI SPINNING MILLS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07147330	SUSHMA GUPTA	Director	2015-09-29
00041892	RAJENDER KUMAR AGARWAL	Managing Director	2012-05-30
00041892	RAJENDER KUMAR AGARWAL	CFO	2020-03-20
08883411	UTTAM GUPTA	Director	2020-12-02
00526687	ADARSH GUPTA	Director	2024-09-30
	UNNATI YADAV	Company Secretary	2023-05-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100032339	Closed	04/27/2016	07/07/2022
10562059	Closed	03/30/2015	07/07/2022
10562060	Closed	03/28/2015	07/07/2022
100600747	Open	07/20/2022	No Data Available
10315108	Closed	10/12/2011	02/04/2014
10455272	Closed	10/07/2013	01/06/2014
90139786	Closed	01/24/1992	04/30/2013
90139767	Closed	06/07/1991	02/17/2012
90139730	Closed	03/21/1990	03/12/2015
10411006	Closed	02/19/2013	06/17/2013
90139683	Closed	04/16/1988	02/19/2015
90139626	Closed	03/23/1985	08/03/2011
90139612	Closed	09/20/1984	08/03/2011
90139598	Closed	03/28/1984	02/19/2015
90139548	Closed	09/07/1979	03/12/2015
10090678	Closed	02/12/2008	04/24/2015
10201286	Closed	01/22/2010	08/03/2011
80065885	Closed	08/27/1999	04/09/2013
90132225	Closed	02/29/1996	09/30/2004
90132290	Closed	07/15/1996	09/30/2004
90132437	Closed	05/22/1997	02/19/2015
10278065	Closed	03/31/2011	07/27/2011
90132804	Closed	03/28/2000	09/30/2004
90135676	Closed	05/22/1997	02/19/2015
90135740	Closed	12/24/1997	02/19/2015
90138559	Closed	02/09/1980	04/24/2015
10543158	Closed	01/08/2015	04/24/2015
10592497	Open	01/29/2015	No Data Available
90139982	Closed	12/09/1995	03/16/2011
90138652	Closed	03/27/1989	08/16/2011
80063076	Closed	03/03/2000	06/30/2011
90140061	Closed	06/24/1997	01/18/1999
90140086	Closed	01/07/1998	02/27/2013
90139965	Closed	07/19/1995	11/22/2012
90139894	Open	05/31/1994	No Data Available
90139881	Closed	03/09/1994	02/17/2012
90139831	Closed	04/16/1993	02/17/2012
90139829	Closed	03/30/1993	08/03/2011
90139727	Closed	02/08/1990	08/03/2011
90138676	Closed	01/16/1990	08/16/2011
90138614	Closed	12/30/1986	02/19/2015
90135594	Closed	07/15/1996	09/30/2004
90132642	Closed	11/20/1998	09/30/2004
90132205	Closed	01/24/1996	09/30/2004
80063755	Closed	03/23/2001	04/19/2013
10364609	Closed	06/21/2012	04/24/2015
10361994	Closed	05/29/2012	04/24/2015
10256887	Closed	12/11/2010	04/18/2013
10083941	Closed	12/20/2007	08/03/2011
90140191	Closed	03/23/2001	06/03/2013
10022753	Closed	10/31/2006	09/30/2019

Prosecution Details of SURYAVANSHI SPINNING MILLS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SURYAVANSHI SPINNING MILLS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SURYAVANSHI SPINNING MILLS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SURYAVANSHI SPINNING MILLS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURYAVANSHI SPINNING MILLS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SURYAVANSHI SPINNING MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	105, SARDAR PATEL ROAD,,SECUNDERABAD,Telangana,India,500003

Auditors of SURYAVANSHI SPINNING MILLS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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