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Superways Enterprises Private Limited
Imports and exports iron and steel products, machinery, and spare parts globally.
Imports and exports iron and steel products, machinery, and spare parts globally.
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 36 years. 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U51909MH1989PTC050675
050675
Private Limited Indian Non-Government Company
14 Feb 1989
29 Sep 2018
31 Mar 2018
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vinod Jatia ![]() | Director | 28-Oct-1998 | Current |
Prateek Jatia ![]() | Director | 27-Mar-2008 | Current |
Vivek Phumra ![]() | Director | 28-Nov-2024 | Current |
Amit Marda ![]() | Director | 28-Nov-2024 | Current |
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%.
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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.
Vivek Phumra is a mutual person
Vinod Jatia and Prateek Jatia are mutual person
Vinod Jatia and Prateek Jatia are mutual person
Vinod Jatia is a mutual person
Vinod Jatia and Prateek Jatia are mutual person
Vivek Phumra is a mutual person
₹114.00 Cr
₹80.20 Cr
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 |
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.
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.
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Vivek Phumra was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 3 months 5 days .
Amit Marda was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 3 months 5 days .
A charge with Others of Rs. 70.00 Cr registered on 30 Apr 2008 with Charge ID 10101236 was modified on 20 Apr 2023.
Superways Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Superways Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100115733 was registered on 27 Jun 2017.
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.
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.
AA