Super Infrabuildcon Private Limited

Super Infrabuildcon Private Limited - real estate and construction in Siliguri, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2011PTC159142 Incorporated 15 February 2011 ROC Kolkata HQ Siliguri, West Bengal, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2017
₹17,300
Latest filing
Net loss · FY 2017
₹1,005
Net margin -5.8%
EBITDA · FY 2017
₹6,995
EBITDA margin 40.4%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
6
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Super Infrabuildcon Private Limited

Data last updated:

Super Infrabuildcon Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 February 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2011PTC159142.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors including Kalyan Kumar Agrawal and Bijay Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sharda Copmlex Sevoke Road, Siliguri, West Bengal, India – 734001.

As per the financials filed for FY 2017, the company reported a revenue of ₹17,300. For the same year it recorded a net loss of ₹1,005 (net margin -5.8%) and EBITDA of ₹6,995 (EBITDA margin 40.4%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45400WB2011PTC159142
Registration Number 159142
Incorporation Date 15 February 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Super Infrabuildcon Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sharda Copmlex Sevoke Road, Siliguri, West Bengal, India – 734001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Super Infrabuildcon Private Limited, buy the company report.

Comprehensive company report
Super Infrabuildcon Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Super Infrabuildcon is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Super Infrabuildcon Private Limited, buy the company report.

Financials of Super Infrabuildcon Private Limited

FY 2023 filings available

Super Infrabuildcon Private Limited reported revenue of ₹17,300 for FY 2017.

Revenue · FY 2017
₹17,300
Net loss · FY 2017
₹1,005 margin -5.8%
EBITDA · FY 2017
₹6,995 margin 40.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹17,300
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,995
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1,005
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin40.4%
Net Profit Margin-5.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Super Infrabuildcon Private Limited, buy the company report.

Board of directors of Super Infrabuildcon Private Limited

Super Infrabuildcon has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalyan Kumar AgrawalDirector05 Dec 201312 Years 11 MonthsAs last reported
Bijay AgarwalDirector24 Jan 20224 Years 9 MonthsAs last reported
Mahesh Kumar SurekaDirector05 Dec 201312 Years 11 MonthsAs last reported
Sunil Kumar LohiaDirector24 Jan 20224 Years 9 MonthsAs last reported
Gopal MusaddiDirector05 Dec 201312 Years 11 MonthsAs last reported
Anil Kumar LohiaDirector24 Jan 20224 Years 9 MonthsAs last reported

Auditor

Super Infrabuildcon Private Limited is audited by RAHUL KOTHARI & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAHUL KOTHARI & CO.FY 2017328125E

Shareholding

The shareholding of Super Infrabuildcon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Super Infrabuildcon Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Super Infrabuildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Super Infrabuildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Super Infrabuildcon Private Limited has 11 board changes on record since 2012: 6 appointments and 5 cessations. The latest: Anil Kumar Lohia was appointed as Director on 24 Jan 2022.

AGM
Super Infrabuildcon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Super Infrabuildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Anil Kumar Lohia was appointed as Director.
Appointed
Bijay Agarwal was appointed as Director.
Appointed
Sunil Kumar Lohia was appointed as Director.
Ceased
Avinash Agarwal ceased to be Director.
Ceased
Pawan Kumar Sinhal ceased to be Director.
Appointed
Gopal Musaddi was appointed as Director.
Appointed
Kalyan Kumar Agrawal was appointed as Director.
Appointed
Mahesh Kumar Sureka was appointed as Director.
Ceased
Basant Kumar Agarwal ceased to be Director.
Ceased
Naresh Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Super Infrabuildcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Super Infrabuildcon was a private limited company based in Siliguri, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 February 2011 and is registered under CIN U45400WB2011PTC159142. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Super Infrabuildcon was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Kolkata.

Super Infrabuildcon had 6 directors:

The CIN (Corporate Identification Number) of Super Infrabuildcon is U45400WB2011PTC159142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Super Infrabuildcon is at Sharda Copmlex Sevoke Road, Siliguri, West Bengal, India – 734001.

The latest financial statements of Super Infrabuildcon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Super Infrabuildcon operated in the real estate and construction industry, in the real estate builders and developers segment.

Super Infrabuildcon has 1 court case on record: 1 filed by the company.

Anil Kumar Lohia was appointed as Director on 24 Jan 2022. Bijay Agarwal was appointed as Director on 24 Jan 2022. Sunil Kumar Lohia was appointed as Director on 24 Jan 2022. Super Infrabuildcon has 11 board changes on record in total.