Superb Poly Tech Components Private Limited

Superb Poly Tech Components Private Limited - rubber in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U25190DL2009PTC189170 Incorporated 06 April 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company rubber
Data last updated
Revenue · FY 2023
₹29.22 Lakh
▼ 15.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹15.53 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹3.4 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2023
Balance sheet date

About Superb Poly Tech Components Private Limited

Data last updated:

Superb Poly Tech Components Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other rubber product, a part of the broader rubber and allied products sector. Incorporated on 06 April 2009.

Registered with ROC Delhi under CIN U25190DL2009PTC189170.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.53 Lakh. It was led by directors Mahesh Kumar Pareek and Hari Dutt Sharma.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 102 Thaper Arcade 47 Kalusarai, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2023, the company reported a revenue of ₹29.22 Lakh, a decline of 15% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹3.4 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Superb Poly Tech Components Private Limited
CIN U25190DL2009PTC189170
Registration Number 189170
Incorporation Date 06 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 Thaper Arcade 47 Kalusarai, New Delhi, Delhi, India – 110016
  • Industry
    Rubber, Other Rubber Product, Rubber Product, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Superb Poly Tech Components Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Superb Poly Tech Components

The main business activity of Superb Poly Tech Components is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Auditor Details of Superb Poly Tech Components

Superb Poly Tech Components Private Limited is audited by KUMAR MODI & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
KUMAR MODI & ASSOCIATESLockedLockedLocked
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Board of Directors of Superb Poly Tech Components Private Limited

Superb Poly Tech Components has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Kumar PareekDirector15 Jul 20215 Years 2 MonthsAs last reported
Hari Dutt SharmaDirector30 Sep 20197 Years 0 MonthsAs last reported

Financials of Superb Poly Tech Components Private Limited FY 2023 filings available

Superb Poly Tech Components Private Limited reported revenue of ₹29.22 Lakh (down 15.00% YoY) for FY 2023.

Revenue · FY 2023
₹29.22 Lakh ▼ 15.00%
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Ten-year financial statements for Superb Poly Tech Components Private Limited

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Ownership and Shareholding of Superb Poly Tech Components

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Shareholding and ownership data for Superb Poly Tech Components Private Limited

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Charges & Borrowings of Superb Poly Tech Components

Open charges
₹0
Satisfied charges
₹3.4 Cr
Breakdown by lending institutions
Canara Bank₹2.60 Cr
Intec Capital Limited₹0.80 Cr
Latest charge details
DateLenderAmountStatus
08 Oct 2012Intec Capital Limited₹80.04 LakhSatisfied
07 Jul 2009Canara Bank₹25 LakhSatisfied
07 Jul 2009Canara Bank₹2.35 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Superb Poly Tech Components

Employment history and EPFO contributions of people linked to Superb Poly Tech Components.

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Employee and EPFO history for Superb Poly Tech Components Private Limited

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GST Compliance of Superb Poly Tech Components

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GST registrations and filing compliance for Superb Poly Tech Components Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Superb Poly Tech Components

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Credit ratings, litigation, and regulatory alerts for Superb Poly Tech Components Private Limited

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MSME Payment Delays by Superb Poly Tech Components

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MSME payment history for Superb Poly Tech Components Private Limited

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Subsidiaries & Group Companies of Superb Poly Tech Components

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Corporate group structure for Superb Poly Tech Components Private Limited

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MCA Filings & Documents of Superb Poly Tech Components

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MCA filings and documents for Superb Poly Tech Components Private Limited

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Recent Activity on Superb Poly Tech Components

Charges
02 May 2024
A charge registered on 08 Oct 2012 via Charge ID 10380340 with Intec Capital Limited was fully satisfied on 02 May 2024.
Charges
01 May 2024
A charge registered on 07 Jul 2009 via Charge ID 10168374 with Canara Bank was fully satisfied on 01 May 2024.
Charges
01 May 2024
A charge registered on 07 Jul 2009 via Charge ID 10168373 with Canara Bank was fully satisfied on 01 May 2024.
Activity
30 Sep 2023
Superb Poly Tech Components Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Superb Poly Tech Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
15 Jul 2021
Mahesh Kumar Pareek was appointed as a Director on 15 Jul 2021 & has been associated with this company since 5 years 2 months.

Frequently Asked Questions about Superb Poly Tech Components Private Limited

Superb Poly Tech Components has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Superb Poly Tech Components is a amalgamated private limited company in the rubber sector based in New Delhi, Delhi, India. It was incorporated on 06 April 2009 and is registered under CIN U25190DL2009PTC189170. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Superb Poly Tech Components was incorporated on 06 April 2009. Registered with ROC Delhi.

The current directors of Superb Poly Tech Components are:

The CIN (Corporate Identification Number) of Superb Poly Tech Components is U25190DL2009PTC189170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Superb Poly Tech Components is rubber. The company specifically operates in other rubber product.

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