Superior Investment (India) Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
Last Updated:
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About Superior Investment (India) Limited

Superior Investment (India) Limited, a active public limited company, was established on 20 October 1981 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65993DL1981PLC012512. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.99 M.

Formerly known as Superior Investment (India) Private Limited. It upholds a compliant status. Its leadership includes Raj Kumar Behal (Additional Director), Kamal Gupta (Director), Parveen Kumar Jain (Additional Director). Past directors included Damodar Dani Prasad, Sunil Kumar Sharma, Kamal Gupta. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 4/7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, 110025.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993DL1981PLC012512

  • Registration Number

    012512

  • Incorporation Date

    20 October 1981

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.99 M
  • Company Age 44 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 7.46%
  • Profit Growth **** 189.28%
  • Ebitda **** -35.14%
  • Net Worth 16.02%
  • Total Assets **** 17.70%
Company report

Superior Investment (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superior Investment (India) 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 Investment (India) Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Behal Additional Director 14 Sep 2018 Current
Kamal Gupta Director 21 Nov 2011 Current
Parveen Kumar Jain Additional Director 14 Sep 2018 Current
Amrit Kapur Additional Director 29 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2007 Past
Pramod Abcsdd Director 14 Sep 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2012 Past
Pramod Abcsdd Director 21 Nov 2011 Past
Pramod Abcsdd Nominee Director 11 Jun 2015 Past
Pramod Abcsdd Director 25 Apr 2009 Past

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Financial Performance of Superior Investment (India).

Superior Investment (India) Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 7.46% increase. The company also saw a substantial improvement in profitability, with a 189.28% increase in profit. The company's net worth Soared by an impressive increase of 16.02%.

Superior Investment (India) revenue growth over time
Superior Investment (India) 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
********
 7.46%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 17.70%
*******
*******
*******
*******
Profit or Loss
*******
 189.28%
*******
*******
*******
*******
Net Worth
*******
 16.02%
*******
*******
*******
*******
EBITDA
*******
 -35.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Superior Investment (India)?

In 2018, Superior Investment (India) 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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How Many Employees Work at Superior Investment (India)?

Unlock and access historical data on people associated with Superior Investment (India), 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 Investment (India), 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 Investment (India)'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 Investment (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Superior Investment (India) Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Superior Investment (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    Amrit Kapur was appointed as a Additional Director was appointed as a Additional Director on 29 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Raj Kumar Behal was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Parveen Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Progress on Kamal Gupta was appointed as a Director was appointed as a Director on 21 Nov 2011 & has been associated with this company since 14 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Superior Investment (India) Limited?

The CIN of Superior Investment (India) Limited is U65993DL1981PLC012512.

Where is Superior Investment (India) Limited headquartered?

Superior Investment (India) Limited is headquartered at 4/7C Dda Shopping Centre New Friends Colony, New Delhi, Delhi, 110025.

When was Superior Investment (India) Limited incorporated?

Superior Investment (India) Limited was incorporated on 20 October 1981.

Who are the current directors of Superior Investment (India) Limited?

The current directors of Superior Investment (India) Limited are

What is the primary industry of Superior Investment (India) Limited?

The primary industry of Superior Investment (India) Limited is Financial Services.

Is Superior Investment (India) Limited a listed company?

Superior Investment (India) Limited is unlisted.

What is the capital structure of Superior Investment (India) Limited?

The authorized capital of Superior Investment (India) Limited is ₹1.00 Cr, and the paid-up capital is ₹2.99 M.

What is the compliance status of Superior Investment (India) Limited?

The compliance status of Superior Investment (India) Limited is Compliant.

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