Superior Exim Private Limited
About Superior Exim Private Limited
Data last updated:
Superior Exim Private Limited is a private limited company based in Delhi, India, a subsidiary of Moon Beverages Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 31 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2003PTC119635. Its GSTIN is 07AAICS4361D1ZG (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.67 Lakh. It is led by directors Ranjit Singh Oberoi and Mukesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Under Hill Road Civil Lines, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹10.63 Lakh (net margin -354.5%) and EBITDA of -₹10.56 Lakh (EBITDA margin -352.1%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 19% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹550.92 Cr on record. Court records list 67 cases involving the company, including 39 filed by the company and 28 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Superior Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2 Under Hill Road Civil Lines, Delhi, India – 110054
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Superior Exim 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 Superior Exim Private Limited
FY 2025 filings availableSuperior Exim Private Limited reported revenue of ₹3 Lakh (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 52% fall in the latest year. EBITDA fell 508% 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 |
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| EBITDA | -₹10.56 Lakh | ||||
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| Net Profit (PAT) | -₹10.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -352.1% | ||||
| Net Profit Margin | -354.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Superior Exim Private Limited, buy the company report.
Board of directors of Superior Exim Private Limited
Superior Exim 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 |
|---|---|---|---|---|
| Ranjit Singh Oberoi | Director | 01 Nov 2012 | 14 Years 0 Months | Current |
| Mukesh Kumar Agarwal Also directs: RPL Capital Finance Limited, Metbrass Plassim India Private Limited, Moon Beverages Limited and 5 more | Director | 01 Oct 2011 | 15 Years 1 Months | Current |
Peer comparison
Superior Exim Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Superior Exim Private Limitedthis company | ₹3 Lakh (FY 2025) | -₹10.63 Lakh | -354.5% | -52.0% | 5 | Delhi, India |
| Talentgenie Advisors Private Limited | ₹3 Lakh (FY 2024) | -50.0% | New Delhi, Delhi, India | |||
| B P Consultants Private Limited | ₹3 Lakh (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Satgurudev Fuels Private Limited | ₹3 Lakh (FY 2024) | Kulti, West Bengal, India | ||||
| Bawankar Safety Consultant Private Limited | ₹3 Lakh (FY 2024) | Nagpur, Maharashtra, India | ||||
| Ea Consultancy Services Private Limited | ₹3 Lakh (FY 2024) | 2031.0% | New Delhi, Delhi, India | |||
| Colossal Consultancy Private Limited | ₹3 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| Access Business Advisory Private Limited | ₹3 Lakh (FY 2020) | -63.0% | New Delhi, Delhi, India | |||
| Airobohub Consulting Services Private Limited | ₹3 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Riddhymic Consultancy Service Private Limited | ₹3 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Metech Cecon Projects Private Limited | ₹3 Lakh (FY 2024) | Bhilai, Chhattisgarh, India |
To see the full peer comparison of Superior Exim Private Limited, buy the company report.
Auditor
Superior Exim Private Limited is audited by A V R G & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V R G & ASSOCIATES | FY 2021 | 022056N |
Shareholding
The shareholding of Superior Exim Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Superior Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2017 | 100126998 | Hdfc Bank Limited | ₹50 Cr | Open | |
| 26 Apr 2007 | 10054762 | Others | ₹479.59 Cr | Satisfied | |
| 26 Apr 2007 | 10055782 | Oriental Bank of Commerce | ₹64.13 Cr | Satisfied | |
| 31 Aug 2004 | 90039304 | Punjab National Bank | ₹7.2 Cr | Satisfied |
To see the full charge records of Superior Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Superior Exim Private Limited has 67 court cases on record: 39 filed by Superior Exim, 28 filed against it. 2 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 16 | 2 |
| High courts | 19 | 12 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (MCD APPL) | Filed against the company by Municipal Corporation of Delhi | Pending |
| District court, Central, Delhi | Court case (ATMCD MISC.) | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (O.REF.) | Filed against the company by M/S. Frontier Sales | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Superior Exim 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 Superior Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Superior Exim Private Limited has a workforce of 5 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Superior Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS4361D1ZG | Delhi | Active | 26 Jul 2018 |
To see the full GST registrations and return filing status of Superior Exim Private Limited, buy the company report.
Recent activity
Superior Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ashok Saxena ceased to be Director on 09 Nov 2012.
3 earlier events are in the company report.
Frequently asked questions
Superior Exim is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 31 March 2003 (23+ years old) and is registered under CIN U51311DL2003PTC119635.
Superior Exim has 2 current directors:
- Ranjit Singh Oberoi - Director
- Mukesh Kumar Agarwal - Director
The latest financial statements of Superior Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Superior Exim is 07AAICS4361D1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Superior Exim is U51311DL2003PTC119635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superior Exim has 67 court cases on record: 39 filed by the company and 28 filed against it. 2 are pending. Most are in the district courts.
Superior Exim was incorporated on 31 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Superior Exim by revenue are Talentgenie Advisors Private Limited, B P Consultants Private Limited, Satgurudev Fuels Private Limited, Bawankar Safety Consultant Private Limited, Ea Consultancy Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Ashok Saxena ceased to be Director on 09 Nov 2012. Ranjit Singh Oberoi was appointed as Director on 01 Nov 2012. Mukesh Kumar Agarwal was appointed as Director on 01 Oct 2011. Superior Exim has 4 board changes on record in total.
The registered office of Superior Exim is at 2 Under Hill Road Civil Lines, Delhi, India – 110054.
Superior Exim operates in the business outsourcing industry, in the business and IT consulting segment.
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