Supertrans Logistics Private Limited
Provides transport services for goods, established in 2013 with headquarters in Delhi.
2003 | Delhi (India) | Active
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
Supertrans Logistics Private Limited
Explore comprehensive data for Supertrans Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supertrans Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subash Malhotra  | Director | 02-Jan-2003 | Current |
| Nikhil Malhotra | Director | 02-Jan-2003 | Current |
| Abhinav Malhotra | Director | 02-Jan-2003 | Current |
Financial Performance of Supertrans Logistics.
Enhance accessibility to Supertrans Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supertrans Logistics?
Unlock access to Supertrans Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Q Nine Logistics Private Limited
Nikhil Malhotra and Abhinav Malhotra are mutual person
- Energy Kettlebell Fitness Studio And Academy Private Limited
Abhinav Malhotra is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2013 | Kotak Mahindra Bank Limited | ₹0.60 M | Open |
| 26 Jul 2013 | Icici Bank Limited | ₹8.00 Cr | Open |
| 04 Apr 2013 | Kotak Mahindra Bank Limited | ₹2.50 M | Open |
| 22 Mar 2013 | Icici Bank Limited | ₹5.00 M | Open |
| 04 Oct 2012 | L & T Finance Limited | ₹7.00 M | Open |
How Many Employees Work at Supertrans Logistics?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Supertrans Logistics, 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 Supertrans Logistics's trajectory.
Rating
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Alerts
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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.
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