Superior Impex Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | New Delhi, Delhi (India) | Active
Last Updated:

Superior Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.40 M
  • Revenue Growth %
  • Profit Growth 0.23%
  • Ebitda 0.21%
  • Net Worth -2.48%
  • Total Assets -1.58%

About Superior Impex

Superior Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 1995 and has a history of 29 years and five months. Its registered office is in New Delhi, Delhi.

The Company is engaged in the Business Services 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.40 M.

Basant Wasan and Bhavnesh Verma serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL1995PTC074226

  • Company No.

    074226

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Superior Impex Private Limited

Explore comprehensive data for Superior Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Bhavnesh Verma Country flag representing In Director 30-Apr-2021Current
Basant Wasan Country flag representing In Director 14-Oct-1996Current

Financial Performance of Superior Impex.

Superior Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.23% increase in profit. The company's net worth dipped by a decrease of 2.48%.

Superior Impex revenue growth over time
Superior Impex 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
-1.58%
Profit or Loss
0.23%
Net Worth
-2.48%
EBITDA
0.21%

What is the Ownership and Shareholding Structure of Superior Impex?

In 2019, Superior Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citizen Cooperative Bank Ltd. : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2003Citizen Cooperative Bank Ltd.₹0.40 MOpen

How Many Employees Work at Superior Impex?

Unlock and access historical data on people associated with Superior Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Superior Impex Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Bhavnesh Kumar Verma was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 23 days .

  • Charges

    A charge with Citizen Cooperative Bank Ltd. amounted to Rs. 0.40 M with Charge ID 90049953 was registered on 29 Jul 2003.

  • Director Appointment

    Basant Wasan was appointed as a Director was appointed as a Director on 14 Oct 1996 & has been associated with this company since 28 years 7 months .

  • Company Incorporation

    Superior Impex Private Limited was registered on 29 Nov 1995 with Roc Delhi & aged 29 years 5 months as per MCA records.

Frequently asked questions

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

    Superior Impex Private Limited was incorporated on 29 Nov 1995.

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

    The authorized share capital of Superior Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Superior Impex Private Limited.

    • Basant Wasan
    • Bhavnesh Kumar Verma

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Superior Impex Private Limited is R 760 Raghubir Nagarjj Colony India, New Delhi.

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

    The corporate identification number (CIN) of Superior Impex Private Limited is U74900DL1995PTC074226 and the company number is 074226 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Superior Impex Private Limited has experienced an downturn of -2.48%.

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

    As per the financial statements for fiscal Year 2019, The total open charges for Superior Impex Private Limited amount to ₹ 0.40 M.

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

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

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