
Supertrans Logistics Private Limited
Provides transport services for goods, established in 2013 with headquarters in Delhi.
Provides transport services for goods, established in 2013 with headquarters in Delhi.
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.
Delhi, India
+91-XXXXXXXXXX
U63090DL2003PTC118277
118277
Private Limited Indian Non-Government Company
02 Jan 2003
30 Sep 2013
31 Mar 2013
Unlisted
Roc Delhi
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 |
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Nikhil Malhotra and Abhinav Malhotra are mutual person
Abhinav Malhotra is a mutual person
₹13.02 Cr
₹18.10 Cr
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 |
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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.
A charge registered on 12 Jun 2012 via Charge ID 10369125 with Ing Vysya Bank Limited was fully satisfied on 28 Oct 2013.
Supertrans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10450824 was registered on 25 Sep 2013.
A charge registered on 19 Apr 2003 via Charge ID 90058095 with Citi Bank N.A. was fully satisfied on 23 Sep 2013.
A charge registered on 20 May 2009 via Charge ID 10165632 with State Bank Of India was fully satisfied on 05 Aug 2013.
Supertrans Logistics Private Limited was incorporated on 02 Jan 2003.
The authorized share capital of Supertrans Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.
Currently 3 directors are associated with 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.
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).
As per the financial statements for fiscal Year 0, The total open charges for Supertrans Logistics Private Limited amount to ₹ 13.02 Cr.
The most recent Balance Sheet for Supertrans Logistics Private Limited was filed with the ROC on 31 Mar 2013.