Superb Minerals (India) P.Ltd. - Company Profile

It is a metals and minerals private limited company based in Na, Maharashtra, India, established in 1994.

1994 Na, Maharashtra, India Active

Last Updated: January 07, 2026

About Superb Minerals (India) P.Ltd.

Superb Minerals (India) P.Ltd., a active private limited company, was established on 10 February 1994 in Na, Maharashtra, India. Engaging in materials retail & distribution within the arts, entertainment and recreation sector, it holds CIN: U51398MH1994PTC076514. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.71 M.

It upholds a compliant status. Its leadership includes Kiran Rameshchandra Pandey (Director), Dhaval Krishnachandra Pandey (Director), Neera Krishna Chandra Pandey (Director). Past directors included Kulin Krishnachandra Pandey, Raushani Bhushankumar Upadhyay. It holds ₹5.94 Cr open charges and ₹14.43 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shyam Castle,Brahmagiri,Jail Road,Nasik Road., Na, Maharashtra.

Company Details

CIN/LLPIN
U51398MH1994PTC076514
Registration Number
076514
Incorporation Date
10 February 1994
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹8.71 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 07-01-2026
Paid Up Capital ₹ 8.71 M as on 07-01-2026
Company Age 32 Year, 1 Day
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 5.94 Cr as on 07-01-2026
Satisfied Charges ₹ 14.43 Cr as on 07-01-2026
Revenue Growth **** 38.59% (FY 2023)
Profit Growth **** 1.95% (FY 2023)
Ebitda **** 12.58% (FY 2023)
Net Worth 0.08% (FY 2023)
Total Assets **** 4.51% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Superb Minerals (India) P.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superb Minerals (India) P.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Kiran Rameshchandra Pandey	Director	03 Dec 1996	Current
Dhaval Krishnachandra Pandey	Director	20 Mar 2018	Current
Neera Krishna Chandra Pandey	Director	30 Sep 1997	Current
Ankit Ramesh Chandra Pandey	Director	20 Mar 2018	Current
Krishnachandra Pandey	Director	10 Feb 1994	Current
Rameshchandra Pandey	Director	10 Feb 1994	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	04 Jun 2019	Past
Pramod Abcsdd	Director	20 Dec 2019	Past

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Financial Performance of Superb Minerals (India) P.Ltd..

Superb Minerals (India) P.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 38.59% increase. The company also saw a slight improvement in profitability, with a 1.95% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

38.59%

*******

Revenue from Operations

*******

38.89%

*******

Total Assets

*******

4.51%

*******

Profit or Loss

*******

1.95%

*******

Net Worth

*******

0.08%

*******

EBITDA

*******

12.58%

*******

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What is the Ownership and Shareholding Structure of Superb Minerals (India) P.Ltd.?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹59,390,000.00

Satisfied Charges

₹144,300,000.00

Charges Breakdown by Lending Institutions

Others : 5.88 Cr
State Bank Of India : 0.06 Cr

Latest Charge Details

Date	Lender	Amount	Status
23 Jun 2025	Others	₹3.50 Cr	Open
13 Dec 2018	Others	₹4.93 M	Open
24 Aug 2007	Others	₹1.89 Cr	Open
24 Nov 1998	State Bank Of India	₹0.58 M	Open
30 Jun 2023	Others	₹4.50 M	Satisfied

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How Many Employees Work at Superb Minerals (India) P.Ltd.?

Unlock and access historical data on people associated with Superb Minerals (India) P.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Superb Minerals (India) P.Ltd., 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 Superb Minerals (India) P.Ltd.'s trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Superb Minerals (India) P.Ltd.

Recent Activity within the Organization

Charges

A charge with Others amounted to Rs. 3.50 Cr with Charge ID 101122798 was registered on 23 Jun 2025. was recorded as a recent event.
23 Jun 2025
Annual General Meeting

Superb Minerals (India) P.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Charges

The activity A charge registered on 06 Jun 2020 via Charge ID 100347095 with Others was fully satisfied on 26 Jun 2024. was completed.
26 Jun 2024
Balance Sheet

The activity Superb Minerals (India) P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Charges

Progress on A charge registered on 30 Jun 2023 via Charge ID 100750876 with Others was fully satisfied on 20 Dec 2023. was documented.
20 Dec 2023
Charges

The activity A charge with Others of Rs. 1.89 Cr registered on 24 Aug 2007 with Charge ID 10066957 was modified on 07 Sep 2023. was completed.
07 Sep 2023

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Frequently Asked Questions

What is the CIN of Superb Minerals (India) P.Ltd.?

The CIN of Superb Minerals (India) P.Ltd. is U51398MH1994PTC076514.

Where is Superb Minerals (India) P.Ltd. headquartered?

Superb Minerals (India) P.Ltd. is headquartered at Shyam Castle,Brahmagiri,Jail Road,Nasik Road., Na, Maharashtra.

When was Superb Minerals (India) P.Ltd. incorporated?

Superb Minerals (India) P.Ltd. was incorporated on 10 February 1994.

Who are the current directors of Superb Minerals (India) P.Ltd.?

The current directors of Superb Minerals (India) P.Ltd. are

What is the primary industry of Superb Minerals (India) P.Ltd.?

The primary industry of Superb Minerals (India) P.Ltd. is Arts, Entertainment And Recreation.

Is Superb Minerals (India) P.Ltd. a listed company?

Superb Minerals (India) P.Ltd. is unlisted.

What is the capital structure of Superb Minerals (India) P.Ltd.?

The authorized capital of Superb Minerals (India) P.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹8.71 M.

What is the compliance status of Superb Minerals (India) P.Ltd.?

The compliance status of Superb Minerals (India) P.Ltd. is Compliant.

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