MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0060739
Superior Impex Private Limited
Superior Impex Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.08 Lakh
▲ 39% YoY
Net loss · FY 2024
₹4.32 Lakh
Net margin -207.7%
EBITDA · FY 2024
-₹4.32 Lakh
EBITDA margin -207.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Superior Impex Private Limited
Data last updated:
Superior Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1995PTC074226.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavnesh Kumar Verma and Basant Wasan.
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 R 760 Raghubir Nagarjj Colony, New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.08 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net loss of ₹4.32 Lakh (net margin -207.7%) and EBITDA of -₹4.32 Lakh (EBITDA margin -207.7%). Revenue has grown at a compounded annual rate (CAGR) of 180% over five years.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Superior Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0060739). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Superior Impex Private Limited
CIN U74900DL1995PTC074226
Registration Number 074226
Incorporation Date 29 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0060739
CIN History of Superior Impex Private Limited
Superior Impex has one previous CIN (Corporate Identification Number): U00000DL1995PTC074226. The current CIN is U74900DL1995PTC074226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1995PTC074226 | Current |
| U00000DL1995PTC074226 | Previous |
Recognitions & Rankings of Superior Impex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR 760 Raghubir Nagarjj Colony, New Delhi, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
Comprehensive company report
Superior Impex Private Limited - one report that includes everything
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- 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 Superior Impex Private Limited FY 2024 filings available
Superior Impex Private Limited reported revenue of ₹2.08 Lakh (up 39% YoY) for FY 2024.
Revenue · FY 2024
₹2.08 Lakh ▲ 39%
Net loss · FY 2024
₹4.32 Lakh margin -207.7%
EBITDA · FY 2024
-₹4.32 Lakh margin -207.7%
Compounded Annual Growth Rate (CAGR) of Superior Impex Private Limited
Revenue CAGR growth
1 year
▲ 39%
5 years · compounded
▲ 180%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▼ 211%
5 years · compounded
▼ 102%
Revenue has grown at a compounded annual rate (CAGR) of 180% over five years, including 39% growth in the latest year. EBITDA rose 28% 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 of Superior Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹4.32 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.32 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 of Superior Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -207.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -207.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Superior Impex are in the company report.
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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 Superior Impex Private Limited
Superior Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavnesh Kumar Verma | Director | 30 Apr 2021 | 5 Years 5 Months | Current |
| Basant Wasan | Director | 14 Oct 1996 | 30 Years 0 Months | Current |
Auditor Details of Superior Impex Private Limited
Superior Impex Private Limited is audited by Y K GUPTA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y K GUPTA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of Superior Impex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superior Impex Private Limited
Open charges
₹4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2003 | Citizen Cooperative Bank Ltd. | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Superior Impex Private Limited
Superior Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by an individual | Disposed |
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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
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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 Superior Impex Private Limited
Employment history and EPFO contributions of people linked to Superior Impex.
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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
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Recent Activity on Superior Impex Private Limited
Superior Impex Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Bhavnesh Kumar Verma ceased to be Additional Director on 30 Nov 2021.
AGM
Superior Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Superior Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Bhavnesh Kumar Verma ceased to be Additional Director.
Ceased
Vijay Wasan ceased to be Director.
Appointed
Bhavnesh Kumar Verma was appointed as Director.
Charges
A charge with Citizen Cooperative Bank Ltd. amounted to Rs. 4.00 Lakh with Charge ID 90049953 was registered on 29 Jul 2003.
Appointed
Basant Wasan was appointed as Director.
Incorporation
29 Nov 1995
Superior Impex Private Limited was registered on 29 Nov 1995 with Roc Delhi & aged 30 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Superior Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Superior Impex Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Superior Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
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GST Compliance of Superior Impex Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Superior Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Frequently Asked Questions about Superior Impex Private Limited
Superior Impex is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 November 1995 (31+ years old) and is registered under CIN U74900DL1995PTC074226.
Superior Impex reported revenue of ₹2.08 Lakh for FY 2024 (up 39% YoY).
Superior Impex has 2 current directors:
- Bhavnesh Kumar Verma - Director
- Basant Wasan - Director
Superior Impex reported a net loss of ₹4.32 Lakh (net margin -207.7%) and EBITDA of -₹4.32 Lakh (EBITDA margin -207.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Superior Impex is 180% over five years. In the latest year (FY 2024) revenue rose 39%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Superior Impex is U74900DL1995PTC074226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superior Impex has 2 court cases on record: 2 filed against it.
Superior Impex was incorporated on 29 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bhavnesh Kumar Verma ceased to be Additional Director on 30 Nov 2021. Vijay Wasan ceased to be Director on 22 May 2021. Bhavnesh Kumar Verma was appointed as Director on 30 Apr 2021. Superior Impex has 4 board changes on record in total.
Yes, Superior Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0060739).