About Superb Minerals (India) P.Ltd.
Data last updated:
Superb Minerals (India) P.Ltd. is a private limited company based in Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH1994PTC076514. Its GSTIN is 27AAECS0453J1ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.1 Lakh. It is led by directors including Kiran Rameshchandra Pandey and Dhaval Krishnachandra Pandey.
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 Shyam Castle Brahmagiri Jail Road Nasik Road., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.57 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹5.57 Lakh (net margin 0.5%) and EBITDA of ₹73.25 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹5.94 Cr and satisfied charges of ₹14.43 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website superbminerals.com.
Company details
Contact details
Superb Minerals (India) P.Ltd.'s registered office is in Maharashtra. Its website is superbminerals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShyam Castle Brahmagiri Jail Road Nasik Road., Maharashtra, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Superb Minerals (India) P.Ltd., 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
Business activity
The main business activities of Superb Minerals (India) P are manufacturing and arts, entertainment and recreation. In detail, this covers other manufacturing and libraries, archives, museums and other cultural activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | |
| R | Arts, entertainment and recreation | 91 | Libraries, archives, museums and other cultural activities |
To see the full business activity and turnover split of Superb Minerals (India) P.Ltd., buy the company report.
Financials of Superb Minerals (India) P.Ltd.
FY 2024 filings availableSuperb Minerals (India) P.Ltd. reported revenue of ₹11.57 Cr (up 54% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 54% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹73.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.57 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Superb Minerals (India) P.Ltd., buy the company report.
Board of directors of Superb Minerals (India) P.Ltd.
Superb Minerals (India) P has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Rameshchandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 03 Dec 1996 | 29 Years 11 Months | Current |
| Dhaval Krishnachandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Neera Krishna Chandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 30 Sep 1997 | 29 Years 1 Months | Current |
| Ankit Ramesh Chandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Krishnachandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 10 Feb 1994 | 32 Years 9 Months | Current |
| Rameshchandra Pandey Also directs: Gargoti Indian Minerals Limited | Director | 10 Feb 1994 | 32 Years 9 Months | Current |
Auditor
Superb Minerals (India) P.Ltd. is audited by Natesh And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Natesh And Associates | FY 2023 | 036481 |
Shareholding
The shareholding of Superb Minerals (India) P.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Superb Minerals (India) P.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2025 | 101122798 | Others | ₹3.5 Cr | Open | |
| 13 Dec 2018 | 100235826 | Others | ₹49.3 Lakh | Open | |
| 24 Aug 2007 | 10066957 | Others | ₹1.89 Cr | Open | |
| 24 Nov 1998 | 90346884 | State Bank of India | ₹5.8 Lakh | Open | |
| 30 Jun 2023 | 100750876 | Others | ₹45 Lakh | Satisfied |
To see the full charge records of Superb Minerals (India) P.Ltd., buy the company report.
Total charge records: 17 View all charges
Legal cases
Superb Minerals (India) P.Ltd. has 8 court cases on record: 5 filed by Superb Minerals (India) P, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Maharashtra State Electricity Distribution Company Limited | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Union of India Through Office of Development Commissioner (Handicrafts) West Block No. 7, R.K. Puram Sector -1, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against Union of India & Anr. | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (COMM.)) | Filed by the company against Union of India Through Office of Development Commissioner Handicrafts and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Union of India & Anr. | Disposed |
To see the full case history of Superb Minerals (India) P.Ltd., 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 Superb Minerals (India) P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Superb Minerals (India) P has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Superb Minerals (India) P has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS0453J1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Superb Minerals (India) P.Ltd., buy the company report.
Recent activity
Superb Minerals (India) P.Ltd. has 8 board changes on record since 1994: 6 appointments and 2 cessations. The latest: Raushani Bhushankumar Upadhyay ceased to be Director on 20 Dec 2019.
34 earlier events are in the company report.
Frequently asked questions
Superb Minerals (India) P is an active private limited company based in Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 February 1994 (32+ years old) and is registered under CIN U51398MH1994PTC076514.
Superb Minerals (India) P has 6 current directors:
- Kiran Rameshchandra Pandey - Director
- Dhaval Krishnachandra Pandey - Director
- Neera Krishna Chandra Pandey - Director
- Ankit Ramesh Chandra Pandey - Director
- Krishnachandra Pandey - Director
- Rameshchandra Pandey - Director
The latest financial statements of Superb Minerals (India) P 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.
The GSTIN of Superb Minerals (India) P is 27AAECS0453J1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Superb Minerals (India) P is U51398MH1994PTC076514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superb Minerals (India) P has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Superb Minerals (India) P was incorporated on 10 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Raushani Bhushankumar Upadhyay ceased to be Director on 20 Dec 2019. Kulin Krishnachandra Pandey ceased to be Director on 04 Jun 2019. Ankit Ramesh Chandra Pandey was appointed as Director on 20 Mar 2018. Superb Minerals (India) P has 8 board changes on record in total.
Superb Minerals (India) P can be reached through the website superbminerals.com. Its registered office is in Maharashtra, India.
The registered office of Superb Minerals (India) P is at Shyam Castle Brahmagiri Jail Road Nasik Road., Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
