Superb Minerals (India) P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.71 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.44 Cr
- Satisfied Charges ₹ 14.43 Cr
- Revenue Growth 38.59%
- Profit Growth 1.95%
- Ebitda -15.40%
- Net Worth 0.08%
- Total Assets 4.51%
About Superb Minerals (India) P.Ltd.
Superb Minerals (India) P.Ltd. (SMIP) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 February 1994 and has a history of 31 years and one month. Its registered office is in Na, Maharashtra.
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.71 M.
The company currently has active open charges totaling ₹2.44 Cr. The company has closed loans amounting to ₹14.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
Neera Pandey, Krishnachandra Pandey, Rameshchandra Pandey, and Three other members serve as directors at the Company.
Company Details
- Location Na, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH1994PTC076514
- Company No.
076514
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Superb Minerals (India) P.Ltd.
Explore comprehensive data for Superb Minerals (India) P.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superb Minerals (India) P.Ltd.?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neera Pandey  | Director | 30-Sep-1997 | Current |
| Krishnachandra Pandey | Director | 10-Feb-1994 | Current |
| Rameshchandra Pandey | Director | 10-Feb-1994 | Current |
| Kiran Pandey | Director | 03-Dec-1996 | Current |
| Ankit Pandey | Director | 20-Mar-2018 | Current |
| Dhaval Pandey | Director | 20-Mar-2018 | Current |
Financial Performance of Superb Minerals (India) P.Ltd..
Superb Minerals (India) P.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 38.59% increase. The company also saw a slight improvement in profitability, with a 1.95% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Superb Minerals (India) P.Ltd.?
In 2023, Superb Minerals (India) P.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gargoti Indian Minerals LimitedNeera Pandey, Krishnachandra Pandey and 4 more are mutual person
Charges (Loans)
Open Charges
₹2.44 Cr
Satisfied Charges
₹14.43 Cr
Charges Breakdown by Lending Institutions
- Others : 2.38 Cr
- State Bank Of India : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2018 | Others | ₹4.93 M | Open |
| 24 Aug 2007 | Others | ₹1.89 Cr | Open |
| 24 Nov 1998 | State Bank Of India | ₹0.58 M | Open |
| 30 Jun 2023 | Others | ₹4.50 M | Satisfied |
| 06 Jun 2020 | Others | ₹8.90 M | Satisfied |
How Many Employees Work at Superb Minerals (India) P.Ltd.?
Unlock and access historical data on people associated with Superb Minerals (India) P.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Superb Minerals (India) P.Ltd., 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 Superb Minerals (India) P.Ltd.'s trajectory.
Rating
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
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 Superb Minerals (India) P.Ltd.
Recent activity within the organization
- Charges
A charge registered on 06 Jun 2020 via Charge ID 100347095 with Others was fully satisfied on 26 Jun 2024.
- Charges
A charge registered on 30 Jun 2023 via Charge ID 100750876 with Others was fully satisfied on 20 Dec 2023.
- Annual General Meeting
Superb Minerals (India) P.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 1.89 Cr registered on 24 Aug 2007 with Charge ID 10066957 was modified on 07 Sep 2023.
- Charges
A charge registered on 13 May 2020 via Charge ID 100347097 with Others was fully satisfied on 26 Jul 2023.
- Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100750876 was registered on 30 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Superb Minerals (India) P.Ltd.?
Superb Minerals (India) P.Ltd. was incorporated on 10 Feb 1994.
What is authorized share capital and paid-up capital of Superb Minerals (India) P.Ltd.?
The authorized share capital of Superb Minerals (India) P.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.71 M.
Who are the current board members & directors of Superb Minerals (India) P.Ltd.?
Currently 6 directors are associated with Superb Minerals (India) P.Ltd..
- Neera Krishna Chandra Pandey
- Krishnachandra Pandey
- Rameshchandra Pandey
- Kiran Rameshchandra Pandey
- Ankit Ramesh Chandra Pandey
- Dhaval Krishnachandra Pandey
What is the registered address of Superb Minerals (India) P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Superb Minerals (India) P.Ltd. is Shyam Castle Brahmagiri Jail Road, Sik Road. India, Na, Maharashtra.
What is the corporate identification number (CIN) and company number of Superb Minerals (India) P.Ltd.?
The corporate identification number (CIN) of Superb Minerals (India) P.Ltd. is U51398MH1994PTC076514 and the company number is 076514 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superb Minerals (India) P.Ltd.?
The Official website of Superb Minerals (India) P.Ltd. is https://www.superbminerals.com
What has been the recent revenue trend for Superb Minerals (India) P.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Superb Minerals (India) P.Ltd. has risen by 38.59%.
What change has been observed in the net worth of Superb Minerals (India) P.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Superb Minerals (India) P.Ltd. has experienced an upsurge of 0.08%.
What are the total open charges for Superb Minerals (India) P.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Superb Minerals (India) P.Ltd. amount to ₹ 2.44 Cr.
When was the last Balance Sheet of Superb Minerals (India) P.Ltd. filed with the ROC?
The most recent Balance Sheet for Superb Minerals (India) P.Ltd. was filed with the ROC on 31 Mar 2023.
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