Superior Exim Private Limited Company Logo

Superior Exim Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2003.

2003 | Delhi, Delhi, India | Active
Last Updated:

About Superior Exim Private Limited

Superior Exim Private Limited, a active private limited company, was established on 31 March 2003 in Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U51311DL2003PTC119635. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.47 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Ranjit Singh Oberoi (Director), Mukesh Kumar Agarwal (Director). Past directors included Sanjeev Agrawal, Ashok Saxena. It holds ₹50.00 Cr open charges and ₹550.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2, Under Hill Road Civil Lines, Delhi, Delhi, 110054.

Company Details

  • CIN/LLPIN

    U51311DL2003PTC119635

  • Registration Number

    119635

  • Incorporation Date

    31 March 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.47 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.47 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 550.92 Cr
  • Revenue Growth %
  • Profit Growth 1.12%
  • Ebitda 13.52%
  • Net Worth 0.52%
  • Total Assets 0.68%
Company report

Superior Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Superior Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superior Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ranjit Singh OberoiDirector01 Nov 2012Current
Mukesh Kumar AgarwalDirector01 Oct 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2011Past
Pramod AbcsddDirector09 Nov 2012Past

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Financial Performance of Superior Exim.

Superior Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.12% increase in profit. The company's net worth moved up by a moderate rise of 0.52%.

Superior Exim revenue growth over time
Superior Exim 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
0.68%
Profit or Loss
1.12%
Net Worth
0.52%
EBITDA
13.52%

What is the Ownership and Shareholding Structure of Superior Exim?

In 2020, Superior Exim had a promoter holding of 99.54% and a public holding of 0.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹5,509,200,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Sep 2017Hdfc Bank Limited₹50.00 CrOpen
26 Apr 2007Others₹479.59 CrSatisfied
26 Apr 2007Oriental Bank Of Commerce₹64.13 CrSatisfied
31 Aug 2004Punjab National Bank₹7.20 CrSatisfied

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How Many Employees Work at Superior Exim?

Superior Exim has a workforce of 5 employees as of Apr 10, 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 Superior Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superior Exim, 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 Superior Exim'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 Superior Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Superior Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Superior Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge registered on 26 Apr 2007 via Charge ID 10054762 with Others was fully satisfied on 19 Feb 2022. was completed.

  • Charges

    Progress on A charge with Others of Rs. 479.59 Cr registered on 26 Apr 2007 with Charge ID 10054762 was modified on 06 Jun 2018. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100126998 was registered on 01 Sep 2017. was completed.

  • Charges

    The activity A charge registered on 26 Apr 2007 via Charge ID 10055782 with Oriental Bank Of Commerce was fully satisfied on 08 Jun 2016. was completed.

Frequently Asked Questions

  • What is the CIN of Superior Exim Private Limited?

    The CIN of Superior Exim Private Limited is U51311DL2003PTC119635.

  • Where is Superior Exim Private Limited headquartered?

    Superior Exim Private Limited is headquartered at 2, Under Hill Road Civil Lines, Delhi, Delhi, 110054.

  • When was Superior Exim Private Limited incorporated?

    Superior Exim Private Limited was incorporated on 31 March 2003.

  • Who are the current directors of Superior Exim Private Limited?

    The current directors of Superior Exim Private Limited are

  • What is the primary industry of Superior Exim Private Limited?

    The primary industry of Superior Exim Private Limited is Business Outsourcing.

  • Is Superior Exim Private Limited a listed company?

    Superior Exim Private Limited is unlisted.

  • What is the capital structure of Superior Exim Private Limited?

    The authorized capital of Superior Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.47 M.

  • What is the compliance status of Superior Exim Private Limited?

    The compliance status of Superior Exim Private Limited is Compliant.

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