Superior Investment (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.99 M
- Company Age 43 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 7.46%
- Profit Growth 189.28%
- Ebitda -35.14%
- Net Worth 16.02%
- Total Assets 17.70%
About Superior Investment (India)
Superior Investment (India) Limited (SIIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 October 1981 and has a history of 43 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Superior Investment (India) Private Limited. The Company is engaged in the Financial Services 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 2.99 M, as per Ministry of Corporate Affairs (MCA) records.
Amrit Kapur, Kamal Gupta, Raj Behal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL1981PLC012512
- Company No.
012512
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Oct 1981
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Superior Investment (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Gupta  | Director | 21-Nov-2011 | Current |
| Amrit Kapur | Additional Director | 29-May-2019 | Current |
| Raj Behal | Additional Director | 14-Sep-2018 | Current |
| Parveen Jain | Additional Director | 14-Sep-2018 | Current |
Financial Performance of Superior Investment (India).
Superior Investment (India) Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 7.46% increase. The company also saw a substantial improvement in profitability, with a 189.28% increase in profit. The company's net worth Soared by an impressive increase of 16.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Superior Investment (India)?
In 2018, Superior Investment (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Modi Rubber LimitedAmrit Kapur is a mutual person
- Iq Modi Power Private Limited
Kamal Gupta is a mutual person
- Modi Edutech Private Limited
Kamal Gupta and Raj Behal are mutual person
Asahi Modi Materials Private LimitedKamal Gupta is a mutual person
Synapse Communications Private LimitedRaj Behal is a mutual person
Sauri Pursuit LlpKamal Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Superior Investment (India)?
Unlock and access historical data on people associated with Superior Investment (India), 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 Superior Investment (India), 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 Investment (India)'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 Superior Investment (India)
Recent activity within the organization
- Annual General Meeting
Superior Investment (India) Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Superior Investment (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Amrit Kapur was appointed as a Additional Director was appointed as a Additional Director on 29 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Raj Kumar Behal was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Parveen Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Kamal Gupta was appointed as a Director was appointed as a Director on 21 Nov 2011 & has been associated with this company since 13 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Superior Investment (India) Limited?
Superior Investment (India) Limited was incorporated on 20 Oct 1981.
What is authorized share capital and paid-up capital of Superior Investment (India) Limited?
The authorized share capital of Superior Investment (India) Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.99 M.
Who are the current board members & directors of Superior Investment (India) Limited?
Currently 4 directors are associated with Superior Investment (India) Limited.
- Amrit Kapur
- Kamal Gupta
- Raj Kumar Behal
- Parveen Kumar Jain
What is the registered address of Superior Investment (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superior Investment (India) Limited is 4/7C Dda Shopping Centre New Friends Colony India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Superior Investment (India) Limited?
The corporate identification number (CIN) of Superior Investment (India) Limited is U65993DL1981PLC012512 and the company number is 012512 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superior Investment (India) Limited?
The Official website of Superior Investment (India) Limited is https://www.modigroup.net
What has been the recent revenue trend for Superior Investment (India) Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Superior Investment (India) Limited has risen by 7.46%.
What change has been observed in the net worth of Superior Investment (India) Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Superior Investment (India) Limited has experienced an upsurge of 16.02%.
When was the last Balance Sheet of Superior Investment (India) Limited filed with the ROC?
The most recent Balance Sheet for Superior Investment (India) Limited was filed with the ROC on 31 Mar 2023.
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