Superior Exim Private Limited

Provides IT, BPO, media, telecom, communication, and management consultancy services, as well as garment manufacturing and import.

2003 | Delhi (India) | Active
Last Updated:

Superior Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.74 M
  • Company Age 21 Year, 11 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%

About Superior Exim

Superior Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2003 and has a history of 21 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.74 M.

The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹550.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mukesh Agarwal and Ranjit Oberoi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2003PTC119635

  • Company No.

    119635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Agarwal Country flag representing In Director 01-Oct-2011Current
Ranjit Oberoi Country flag representing In Director 01-Nov-2012Current

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

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹550.92 Cr

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

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

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

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Superior Exim Private Limited?

    Superior Exim Private Limited was incorporated on 31 Mar 2003.

  • What is authorized share capital and paid-up capital of Superior Exim Private Limited?

    The authorized share capital of Superior Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.74 M.

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

    Currently 2 directors are associated with Superior Exim Private Limited.

    • Mukesh Kumar Agarwal
    • Ranjit Singh Oberoi

  • What is the registered address of Superior Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Superior Exim Private Limited is 2, Under Hill Road Civil Lines India, Delhi, 110054.

  • What is the corporate identification number (CIN) and company number of Superior Exim Private Limited?

    The corporate identification number (CIN) of Superior Exim Private Limited is U51311DL2003PTC119635 and the company number is 119635 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Superior Exim Private Limited currently have?

    As Per 2022 financial reports, 5 employees are currently employed by Superior Exim Private Limited.

  • What change has been observed in the net worth of Superior Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Superior Exim Private Limited has experienced an upsurge of 0.52%.

  • What are the total open charges for Superior Exim Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Superior Exim Private Limited amount to ₹ 50.00 Cr.

  • When was the last Balance Sheet of Superior Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Superior Exim Private Limited was filed with the ROC on 31 Mar 2024.

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