Supertrans Logistics Private Limited

Provides transport services for goods, established in 2013 with headquarters in Delhi.

2003 | Delhi (India) | Active
Last Updated:

Supertrans Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 13.02 Cr
  • Satisfied Charges ₹ 18.10 Cr

About Supertrans Logistics

Supertrans Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2003 and has a history of 22 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹13.02 Cr. The company has closed loans amounting to ₹18.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subash Malhotra, Nikhil Malhotra, and Abhinav Malhotra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090DL2003PTC118277

  • Company No.

    118277

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2003

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Supertrans Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Subash Malhotra Country flag representing In Director 02-Jan-2003Current
Nikhil Malhotra Country flag representing In Director 02-Jan-2003Current
Abhinav Malhotra Country flag representing In Director 02-Jan-2003Current

Financial Performance of Supertrans Logistics.

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Supertrans Logistics revenue growth over time
Supertrans Logistics 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Supertrans Logistics?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.02 Cr

Satisfied Charges

₹18.10 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 8.50 Cr
  • Srei Equipment Finance Private Limited : 2.49 Cr
  • L & T Finance Limited : 0.85 Cr
  • Citicorp Finance (India) Limited : 0.59 Cr
  • Kotak Mahindra Bank Limited : 0.31 Cr
  • Others : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
25 Sep 2013Kotak Mahindra Bank Limited₹0.60 MOpen
26 Jul 2013Icici Bank Limited₹8.00 CrOpen
04 Apr 2013Kotak Mahindra Bank Limited₹2.50 MOpen
22 Mar 2013Icici Bank Limited₹5.00 MOpen
04 Oct 2012L & T Finance Limited₹7.00 MOpen

How Many Employees Work at Supertrans Logistics?

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Employee growth trends for Supertrans Logistics Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Supertrans Logistics

Recent activity within the organization

  • Charges

    A charge with Icici Bank Limited of Rs. 0.50 Cr registered on 22 Mar 2013 with Charge ID 10412913 was modified on 06 Aug 2014.

  • Charges

    A charge registered on 12 Jun 2012 via Charge ID 10369125 with Ing Vysya Bank Limited was fully satisfied on 28 Oct 2013.

  • Annual General Meeting

    Supertrans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10450824 was registered on 25 Sep 2013.

  • Charges

    A charge registered on 19 Apr 2003 via Charge ID 90058095 with Citi Bank N.A. was fully satisfied on 23 Sep 2013.

  • Charges

    A charge registered on 20 May 2009 via Charge ID 10165632 with State Bank Of India was fully satisfied on 05 Aug 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Supertrans Logistics Private Limited?

    Supertrans Logistics Private Limited was incorporated on 02 Jan 2003.

  • What is authorized share capital and paid-up capital of Supertrans Logistics Private Limited?

    The authorized share capital of Supertrans Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.

  • Who are the current board members & directors of Supertrans Logistics Private Limited?

    Currently 3 directors are associated with Supertrans Logistics Private Limited.

    • Subash Chander Malhotra
    • Nikhil Raj Malhotra
    • Abhinav Malhotra

  • What is the registered address of Supertrans Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supertrans Logistics Private Limited is Flat No. 289, L Block Sarita Vihar India, New Delhi, 110076.

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

    The corporate identification number (CIN) of Supertrans Logistics Private Limited is U63090DL2003PTC118277 and the company number is 118277 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Supertrans Logistics Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Supertrans Logistics Private Limited amount to ₹ 13.02 Cr.

  • When was the last Balance Sheet of Supertrans Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Supertrans Logistics Private Limited was filed with the ROC on 31 Mar 2013.