Superfine Agro Private Ltd
About Superfine Agro Private Ltd
Data last updated:
Superfine Agro Private Ltd was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the organic acid segment of the chemicals sector. It was incorporated on 11 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24116DL1987PTC029745.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,200. It was led by directors Prem Kumar and Vijay Kumar.
The registered office was at 31 Sarojini Market Sarojininagar New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address31 Sarojini Market Sarojininagar New Delhi, Delhi, India
- IndustryChemicals, Organic Acid, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- 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
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Financials of Superfine Agro Private Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Superfine Agro Private Ltd
Superfine Agro has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Kumar | Director | 11 Nov 1987 | 38 Years 11 Months | As last reported |
| Vijay Kumar | Director | 11 Nov 1987 | 38 Years 11 Months | As last reported |
Charges & Borrowings of Superfine Agro Private Ltd
Superfine Agro Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Superfine Agro Private Ltd
Superfine Agro Private Ltd has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Superfine Agro Private Ltd
Employment history and EPFO contributions of people linked to Superfine Agro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Superfine Agro Private Ltd
Superfine Agro Private Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Prem Kumar was appointed as Director on 11 Nov 1987.
Credit Ratings, Litigation & Regulatory Alerts for Superfine Agro Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superfine Agro Private Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superfine Agro Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Superfine Agro Private Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superfine Agro Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Superfine Agro Private Ltd
Superfine Agro has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superfine Agro was a private limited company based in Delhi, India. The company worked in organic acid, within the chemicals industry. It was incorporated on 11 November 1987 and is registered under CIN U24116DL1987PTC029745. The company has been struck off by the Registrar of Companies and is no longer operational.
Superfine Agro had 2 directors:
- Prem Kumar - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Superfine Agro is U24116DL1987PTC029745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Superfine Agro is at 31 Sarojini Market Sarojininagar New Delhi, Delhi, India.
Superfine Agro was incorporated on 11 November 1987. It is registered with the Registrar of Companies, Delhi.
Superfine Agro has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,200.
Superfine Agro operated in the chemicals industry, in the organic acid segment. It worked in this industry before it was struck off.
No. Superfine Agro is not listed on any stock exchange. It is an unlisted company.
Superfine Agro has 2 court cases on record: 2 filed against it.