It is a real estate private limited company based in Karnal, Haryana, India, established in 2004.
2004 | Karnal, Haryana, India | ActiveSuper Malls Private Limited, a active private limited company, was established on 07 May 2004 in Karnal, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909HR2004PTC085770. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.11 M.
It upholds a compliant status. Its leadership includes Ved Bharti (Director), Deepak Karnani (Director). Past directors included Deepak Karnani, Shyam Sunder Karnany. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sec-12, Knl, Karnal, Haryana, 132001.
U51909HR2004PTC085770
085770
07 May 2004
₹1.00 Cr
₹7.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ved Bharti | Director | 10 Oct 2005 | Current |
| Deepak Karnani | Director | 28 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Feb 2015 | Past |
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Super Malls Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 24.42% decrease. The company also saw a substantial fall in profitability, with a 83.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.88%.
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In 2017, Super Malls had a promoter holding of 16.93% and a public holding of 83.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Vijaya Bank | ₹7.50 Cr | Satisfied |
| 12 Apr 2007 | Vijaya Bank | ₹5.40 Cr | Satisfied |
| 15 Jan 2007 | Vijya Bank | ₹2.10 Cr | Satisfied |
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Super Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Super Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 31 Mar 2009 via Charge ID 10148910 with Vijaya Bank was fully satisfied on 30 Aug 2019. was documented.
The activity A charge registered on 12 Apr 2007 via Charge ID 10049238 with Vijaya Bank was fully satisfied on 30 Aug 2019. was completed.
The activity A charge registered on 15 Jan 2007 via Charge ID 10035824 with Vijya Bank was fully satisfied on 30 Aug 2019. was completed.
Deepak Karnani was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The CIN of Super Malls Private Limited is U51909HR2004PTC085770.
Super Malls Private Limited is headquartered at Sec-12, Knl, Karnal, Haryana, 132001.
Super Malls Private Limited was incorporated on 07 May 2004.
The current directors of Super Malls Private Limited are
The primary industry of Super Malls Private Limited is Real Estate.
Super Malls Private Limited is unlisted.
The authorized capital of Super Malls Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.11 M.
The compliance status of Super Malls Private Limited is Compliant.
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