It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveSuper Restruants Private Limited, a active private limited company, was established on 15 April 1991 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74899DL1991PTC043950. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Its leadership includes Sushma Gulhati (Director), Varun Gulhati (Director), Tania Gulhati (Director). Past directors included Virender Kishore Gulhati, Tania Gulhati. It holds no open charges and ₹2.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 -A Vandhna Building11 - Tollstoy Marg, New Delhi, Delhi, 110001.
U74899DL1991PTC043950
043950
15 April 1991
₹4.00 Cr
₹3.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Gulhati | Director | 20 Feb 2008 | Current |
| Varun Gulhati | Director | 12 Aug 2004 | Current |
| Tania Gulhati | Director | 29 Jan 2020 | Current |
| Vishal Gulhati | Director | 31 Oct 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Super Restruants Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 2.79% increase. The company also saw a substantial fall in profitability, with a 245.68% decrease in profit. The company's net worth dipped by a decrease of 8.21%.
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In 2020, Super Restruants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹24,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2003 | The Karur Vysya Bank Ltd. | ₹2.50 M | Satisfied |
| 17 Oct 2000 | The Karur Vysya Bank Ltd. | ₹2.30 M | Satisfied |
| 20 Mar 1997 | Bank Of Punjab Ltd. | ₹2.00 Cr | Satisfied |
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Super Restruants 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.
The activity Super Restruants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 22 Sep 2003 via Charge ID 90043912 with The Karur Vysya Bank Ltd. was fully satisfied on 27 Oct 2021. was recorded as a recent event.
A charge registered on 17 Oct 2000 via Charge ID 90042910 with The Karur Vysya Bank Ltd. was fully satisfied on 27 Oct 2021. was recorded as a recent event.
Progress on A charge registered on 20 Mar 1997 via Charge ID 90041884 with Bank Of Punjab Ltd. was fully satisfied on 27 Feb 2020. was documented.
The activity Tania Gulhati was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 9 months . was completed.
The CIN of Super Restruants Private Limited is U74899DL1991PTC043950.
Super Restruants Private Limited is headquartered at 12 -A Vandhna Building11 - Tollstoy Marg, New Delhi, Delhi, 110001.
Super Restruants Private Limited was incorporated on 15 April 1991.
The current directors of Super Restruants Private Limited are
The primary industry of Super Restruants Private Limited is Real Estate And Construction.
Super Restruants Private Limited is unlisted.
The authorized capital of Super Restruants Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Super Restruants Private Limited is Compliant.
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