Superways Enterprises Private Limited

Imports and exports iron and steel products, machinery, and spare parts globally.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 15, 2025

Superways Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 114.00 Cr
  • Satisfied Charges ₹ 80.20 Cr
  • Revenue Growth -88.28%
  • Profit Growth 6.35%
  • Ebitda 3.36%
  • Net Worth -4.26%
  • Total Assets -8.69%

About Superways Enterprises

Superways Enterprises Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 1989 and has a history of 35 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Superways Investments And Finance Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.43 Cr.

The company currently has active open charges totaling ₹114.00 Cr. The company has closed loans amounting to ₹80.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vinod Jatia, Prateek Jatia, Vivek Phumra, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1989PTC050675

  • Company No.

    050675

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 1989

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Superways Enterprises?

Board Members (4)

Name Designation Appointment Date Status
Vinod Jatia Country flag representing In Director 28-Oct-1998 Current
Prateek Jatia Country flag representing In Director 27-Mar-2008 Current
Vivek Phumra Country flag representing In Director 28-Nov-2024 Current
Amit Marda Country flag representing In Director 28-Nov-2024 Current

Financial Performance of Superways Enterprises.

Superways Enterprises Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 88.28% decrease. The company also saw a slight improvement in profitability, with a 6.35% increase in profit. The company's net worth dipped by a decrease of 4.26%.

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
-88.28%
Revenue from Operations
-91.03%
Total Assets
-8.69%
Profit or Loss
6.35%
Net Worth
-4.26%
EBITDA
3.36%

What is the Ownership and Shareholding Structure of Superways Enterprises?

In 2018, Superways Enterprises had a promoter holding of 57.78% and a public holding of 42.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹114.00 Cr

Satisfied Charges

₹80.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 70.00 Cr
  • Allahabad Bank : 30.00 Cr
  • Lakshmi Vilas Bank Limited : 14.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Jun 2017 Lakshmi Vilas Bank Limited ₹7.00 Cr Open
18 Mar 2017 Lakshmi Vilas Bank Limited ₹7.00 Cr Open
22 Mar 2010 Allahabad Bank ₹30.00 Cr Open
30 Apr 2008 Others ₹70.00 Cr Open
22 Jun 2012 Allahabad Bank ₹10.00 Cr Satisfied

How Many Employees Work at Superways Enterprises?

Unlock and access historical data on people associated with Superways Enterprises, 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 Superways Enterprises, 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 Superways Enterprises'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 Superways Enterprises

Recent activity within the organization

  • Director Appointment

    Vivek Phumra was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 2 months 5 days .

    28 Nov 2024

  • Director Appointment

    Amit Marda was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 2 months 5 days .

    28 Nov 2024

  • Charges

    A charge with Others of Rs. 70.00 Cr registered on 30 Apr 2008 with Charge ID 10101236 was modified on 20 Apr 2023.

    20 Apr 2023

  • Annual General Meeting

    Superways Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Superways Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100115733 was registered on 27 Jun 2017.

    27 Jun 2017

Frequently asked questions

  • Superways Enterprises Private Limited was incorporated on 14 Feb 1989.

  • The authorized share capital of Superways Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.43 Cr.

  • Currently 4 directors are associated with Superways Enterprises Private Limited.

    • Vinod Kumar Subhkaran Jatia
    • Prateek Vinod Kumar Jatia
    • Vivek Phumra
    • Amit Marda
  • As per Ministry of Corporate Affairs (Mca), the registered address of Superways Enterprises Private Limited is 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle, For T India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Superways Enterprises Private Limited is U51909MH1989PTC050675 and the company number is 050675 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Superways Enterprises Private Limited has fallen by -88.28%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Superways Enterprises Private Limited has experienced an downturn of -4.26%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Superways Enterprises Private Limited amount to ₹ 114.00 Cr.

  • The most recent Balance Sheet for Superways Enterprises Private Limited was filed with the ROC on 31 Mar 2018.

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