Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Surabhi Spinning Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SURABHI MAHENDER has DIN status "Disqualified by RoC u/s 164(2)".
About Surabhi Spinning Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Surabhi Spinning Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17121TG2007PTC056700). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on December 14, 2007 (19+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Plot No. 205, Phase-Ii, Near Akbar Farm Kamalapuri Colony, Srinagar Colony, Hyderabad, Telangana - 500073
Current Directors of Surabhi Spinning Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Surabhi Spinning Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 01 Nov 2025 |
27.00 Lakh | Open |
|
State Bank Of India (Lead Bank)
Creation Date: 06 Mar 2013 |
8.28 cr | Closed |
|
State Bank Of India
Creation Date: 20 Apr 2011 |
9.00 cr | Closed |
Companies With Common Directors Of Surabhi Spinning Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Surabhi Spinning Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Surabhi Spinning Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Surabhi Spinning Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Surabhi Spinning Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Surabhi Spinning Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
