Superior Impex Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Superior Impex Private Limited

Superior Impex Private Limited, a active private limited company, was established on 29 November 1995 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL1995PTC074226. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bhavnesh Kumar Verma (Director), Basant Wasan (Director). Past directors included Bhavnesh Kumar Verma, Vijay Wasan. It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R 760 Raghubir Nagarjj Colony, New Delhi, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900DL1995PTC074226

  • Registration Number

    074226

  • Incorporation Date

    29 November 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.40 M
  • Revenue Growth **** %
  • Profit Growth **** 0.23%
  • Ebitda **** 0.21%
  • Net Worth -2.48%
  • Total Assets -1.58%
Company report

Superior Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superior Impex Private Limited — 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 Superior Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavnesh Kumar Verma Director 30 Apr 2021 Current
Basant Wasan Director 14 Oct 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 22 May 2021 Past

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Financial Performance of Superior Impex.

Superior Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.23% increase in profit. The company's net worth dipped by a decrease of 2.48%.

Superior Impex revenue growth over time
Superior Impex profit and loss trends over time
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
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.58%
*******
*******
*******
*******
Profit or Loss
*******
 0.23%
*******
*******
*******
*******
Net Worth
*******
 -2.48%
*******
*******
*******
*******
EBITDA
*******
 0.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Superior Impex?

In 2019, Superior Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citizen Cooperative Bank Ltd. : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
29 Jul 2003 Citizen Cooperative Bank Ltd. ₹0.40 M Open

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How Many Employees Work at Superior Impex?

Unlock and access historical data on people associated with Superior Impex, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superior Impex, 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 Superior Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Superior Impex
Recent Activity within the Organization
  • Annual General Meeting

    Superior Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Superior Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Bhavnesh Kumar Verma was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Charges

    A charge with Citizen Cooperative Bank Ltd. amounted to Rs. 0.40 M with Charge ID 90049953 was registered on 29 Jul 2003. was recorded as a recent event.

  • Director Appointment

    Basant Wasan was appointed as a Director was appointed as a Director on 14 Oct 1996 & has been associated with this company since 29 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Superior Impex Private Limited was registered on 29 Nov 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Superior Impex Private Limited?

The CIN of Superior Impex Private Limited is U74900DL1995PTC074226.

Where is Superior Impex Private Limited headquartered?

Superior Impex Private Limited is headquartered at R 760 Raghubir Nagarjj Colony, New Delhi, Delhi.

When was Superior Impex Private Limited incorporated?

Superior Impex Private Limited was incorporated on 29 November 1995.

Who are the current directors of Superior Impex Private Limited?

The current directors of Superior Impex Private Limited are

What is the primary industry of Superior Impex Private Limited?

The primary industry of Superior Impex Private Limited is Business Services.

Is Superior Impex Private Limited a listed company?

Superior Impex Private Limited is unlisted.

What is the capital structure of Superior Impex Private Limited?

The authorized capital of Superior Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Superior Impex Private Limited?

The compliance status of Superior Impex Private Limited is Compliant.

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