Super Safeways Private Limited
About Super Safeways Private Limited
Data last updated:
Super Safeways Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the security and surveillance segment of the business services sector. It was incorporated on 27 November 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC019420. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Mallika Puri and Piya Puri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 309 3rd Floor Plot No. 11, Bhanot Building Rbc Dda Commercial Complex, New Delhi, Delhi, India – 110046.
As per MCA filings, the company has open charges of ₹38.88 Lakh and satisfied charges of ₹38.88 Lakh on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it.
Company details
Contact details
Super Safeways Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 309 3rd Floor Plot No. 11, Bhanot Building Rbc Dda Commercial Complex, New Delhi, Delhi, India – 110046
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Super Safeways Private Limited, buy the company report.
- 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
Financials of Super Safeways Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Super Safeways Private Limited, buy the company report.
Board of directors of Super Safeways Private Limited
Super Safeways has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Puri Also directs: Meliorate Softech Private Limited, Peninsula Leasing Finance and Investment Company Ltd, Aap Infratech Private Limited and 5 more | Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Piya Puri Also directs: Mpa Investment Private Limited, Meliorate Softech Private Limited, Aps Telecom Services Private Limited and 5 more | Director | 17 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Super Safeways Private Limited is audited by GOPAL CHOPRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL CHOPRA & ASSOCIATES | FY 2021 | 010578N |
Shareholding
The shareholding of Super Safeways Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Super Safeways Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 1989 | 90045485 | Bank of Madura | ₹1.29 Lakh | Satisfied | |
| 07 Mar 1987 | 90045301 | State Bank of Patiala | ₹37 Lakh | Satisfied | |
| 22 Dec 1986 | 90045277 | State Bank of India | ₹59,000 | Satisfied |
To see the full charge records of Super Safeways Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Super Safeways Private Limited has 21 court cases on record: 1 filed by Super Safeways, 20 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Arbitration matter | Filed by the company against Container Corporation of India Ltd | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S Indian Oil Corporation Ltd | Disposed |
| District court, Central, Delhi | Court case (L I D) | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Super Safeways Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Super Safeways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Super Safeways Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Super Safeways has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Super Safeways Private Limited, buy the company report.
Recent activity
Super Safeways Private Limited has 6 board changes on record since 1984: 4 appointments and 2 cessations. The latest: Anil Puri ceased to be Director on 14 Mar 2016.
4 earlier events are in the company report.
Frequently asked questions
Super Safeways is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Super Safeways is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in security and surveillance, within the business services industry. It was incorporated on 27 November 1984 and is registered under CIN U74899DL1984PTC019420. The company may be struck off soon - caution is advised.
The compliance status of Super Safeways is compliant as of 27 July 2026.
Super Safeways has 2 current directors:
- Mallika Puri - Director
- Piya Puri - Director
The CIN (Corporate Identification Number) of Super Safeways is U74899DL1984PTC019420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Super Safeways was incorporated on 27 November 1984. It is registered with the Registrar of Companies, Delhi.
The registered office of Super Safeways is at Unit No. 309 3rd Floor Plot No. 11, Bhanot Building Rbc Dda Commercial Complex, New Delhi, Delhi, India – 110046.
The latest financial statements of Super Safeways on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Super Safeways has 1 GST registration on record and it is cancelled or inactive.
Super Safeways operates in the business services industry, in the security and surveillance segment.
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