Superb Minerals (India) P.Ltd.

Exports Indian geological specimens, zeolite minerals, and crystals.

1994 | Active
Last Updated: October 24, 2024

Superb Minerals (India) P.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.71 M
  • Company Age 30 Year, 11 Months
  • 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 30 years and 11 months. 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
  • 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

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 Country flag representing In Director 30-Sep-1997 Current
Krishnachandra Pandey Country flag representing In Director 10-Feb-1994 Current
Rameshchandra Pandey Country flag representing In Director 10-Feb-1994 Current
Kiran Pandey Country flag representing In Director 03-Dec-1996 Current
Ankit Pandey Country flag representing In Director 20-Mar-2018 Current
Dhaval Pandey Country flag representing In 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%.

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
38.59%
Revenue from Operations
38.90%
Total Assets
4.51%
Profit or Loss
1.95%
Net Worth
0.08%
EBITDA
-15.40%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    26 Jun 2024

  • Charges

    A charge registered on 30 Jun 2023 via Charge ID 100750876 with Others was fully satisfied on 20 Dec 2023.

    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.

    30 Sep 2023

  • 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.

    07 Sep 2023

  • Charges

    A charge registered on 13 May 2020 via Charge ID 100347097 with Others was fully satisfied on 26 Jul 2023.

    26 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100750876 was registered on 30 Jun 2023.

    30 Jun 2023

Frequently asked questions

  • Superb Minerals (India) P.Ltd. was incorporated on 10 Feb 1994.

  • The authorized share capital of Superb Minerals (India) P.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 8.71 M.

  • 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
  • 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.

  • 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).

  • The Official website of Superb Minerals (India) P.Ltd. is https://www.superbminerals.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Superb Minerals (India) P.Ltd. has risen by 38.59%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Superb Minerals (India) P.Ltd. amount to ₹ 2.44 Cr.

  • The most recent Balance Sheet for Superb Minerals (India) P.Ltd. was filed with the ROC on 31 Mar 2023.

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