Superline Overseas Private Limited

Leases office spaces and engages in trading, exporting, importing, and distributing various goods and products.

1998 | Delhi (India) | Active
Last Updated: December 04, 2024

Superline Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 7 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 seven 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

Who are the key members and board of directors at Superline Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Anshumala Jain Country flag representing In Director 20-Aug-2011Current
Madhubala Jain Country flag representing In Director 20-Aug-2011Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-41.40%
Revenue from Operations
-41.19%
Total Assets
14.49%
Profit or Loss
-117.73%
Net Worth
-0.47%
EBITDA
-26.98%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
14 Sep 2021Others₹7.98 CrOpen
29 Jan 2018Others₹2.50 CrOpen
03 Jan 2014Pnb Housing Finance Limited₹4.00 MOpen
31 Aug 2012Pnb Housing Finance Limited₹1.80 CrOpen
11 Oct 2011Bajaj Finance Limited₹1.29 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 79.80 M with Charge ID 100478312 was registered on 14 Sep 2021.

    14 Sep 2021

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100155619 was registered on 29 Jan 2018.

    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.

    03 Jan 2014

Frequently asked questions

  • Superline Overseas Private Limited was incorporated on 21 Jul 1998.

  • The authorized share capital of Superline Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Superline Overseas Private Limited.

    • Anshumala Jain
    • Madhubala Jain
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Superline Overseas Private Limited has fallen by -41.40%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Superline Overseas Private Limited amount to ₹ 12.68 Cr.

  • The most recent Balance Sheet for Superline Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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