Superline Overseas Private Limited
Leases office spaces and engages in trading, exporting, importing, and distributing various goods and products.
1998 | Delhi (India) | Active
Superline Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.68 Cr
- Satisfied Charges ₹ 1.29 Cr
- Revenue Growth -41.40%
- Profit Growth -117.73%
- Ebitda -26.98%
- Net Worth -0.47%
- Total Assets 14.49%
About Superline Overseas
Superline Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1998 and has a history of 26 years and nine months. Its registered office is in Delhi, India.
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 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 ₹12.68 Cr. The company has closed loans amounting to ₹1.29 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anshumala Jain and Madhubala Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18104DL1998PTC095099
- Company No.
095099
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Superline Overseas Private Limited
Explore comprehensive data for Superline Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superline Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshumala Jain  | Director | 20-Aug-2011 | Current |
| Madhubala Jain | Director | 20-Aug-2011 | Current |
Financial Performance of Superline Overseas.
Superline Overseas Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.4% decrease. The company also saw a substantial fall in profitability, with a 117.73% decrease in profit. The company's net worth dipped by a decrease of 0.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Superline Overseas?
In 2022, Superline Overseas 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)
Creative Lipi Webtech Private LimitedAnshumala Jain is a mutual person
- Creative Max Solutions Private Limited
Anshumala Jain is a mutual person
Charges (Loans)
Open Charges
₹126.80 M
Satisfied Charges
₹12.89 M
Charges Breakdown by Lending Institutions
- Others : 10.48 Cr
- Pnb Housing Finance Limited : 2.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2021 | Others | ₹7.98 Cr | Open |
| 29 Jan 2018 | Others | ₹2.50 Cr | Open |
| 03 Jan 2014 | Pnb Housing Finance Limited | ₹4.00 M | Open |
| 31 Aug 2012 | Pnb Housing Finance Limited | ₹1.80 Cr | Open |
| 11 Oct 2011 | Bajaj Finance Limited | ₹1.29 Cr | Satisfied |
How Many Employees Work at Superline Overseas?
Unlock and access historical data on people associated with Superline Overseas, 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 Superline Overseas, 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 Superline Overseas'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 Superline Overseas
Recent activity within the organization
- Charges
A charge with Others of Rs. 79.80 M registered on 14 Sep 2021 with Charge ID 100478312 was modified on 24 Oct 2024.
- Annual General Meeting
Superline Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Superline Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 79.80 M with Charge ID 100478312 was registered on 14 Sep 2021.
- Charges
A charge with Others amounted to Rs. 25.00 M with Charge ID 100155619 was registered on 29 Jan 2018.
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 4.00 M with Charge ID 10468947 was registered on 03 Jan 2014.
Frequently asked questions
What is the Incorporation or founding date of Superline Overseas Private Limited?
Superline Overseas Private Limited was incorporated on 21 Jul 1998.
What is authorized share capital and paid-up capital of Superline Overseas Private Limited?
The authorized share capital of Superline Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Superline Overseas Private Limited?
Currently 2 directors are associated with Superline Overseas Private Limited.
- Anshumala Jain
- Madhubala Jain
What is the registered address of Superline Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superline Overseas Private Limited is 305 3Rd Floor Vakil Chambers A-115, Shakarpur India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Superline Overseas Private Limited?
The corporate identification number (CIN) of Superline Overseas Private Limited is U18104DL1998PTC095099 and the company number is 095099 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Superline Overseas Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Superline Overseas Private Limited has fallen by -41.40%.
What change has been observed in the net worth of Superline Overseas Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Superline Overseas Private Limited has experienced an downturn of -0.47%.
What are the total open charges for Superline Overseas Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Superline Overseas Private Limited amount to ₹ 12.68 Cr.
When was the last Balance Sheet of Superline Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Superline Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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