Superior-Shack Services Private Limited

Superior-Shack Services Private Limited - travel and hospitality in Kharghar, Maharashtra, India. FY 2026 financials & compliance.
CIN U55101MH2018PTC316871 Incorporated 06 November 2018 ROC Mumbai HQ Kharghar, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Superior-Shack Services Private Limited

Data last updated:

Superior-Shack Services Private Limited is a private limited company based in Kharghar, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 November 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2018PTC316871.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Omprakash Anand Hegde and Anne Rame Gowda.

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 Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.

As per MCA filings, the company has open charges of ₹1.2 Cr on record.

Company details

CIN U55101MH2018PTC316871
Registration Number 316871
Incorporation Date 06 November 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Superior-Shack Services Private Limited's registered office is in Kharghar, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Superior-Shack Services Private Limited, buy the company report.

Comprehensive company report
Superior-Shack Services 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-Shack Services Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Superior-Shack Services Private Limited, buy the company report.

Board of directors of Superior-Shack Services Private Limited

Superior-Shack Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Omprakash Anand HegdeDirector18 Nov 20205 Years 11 MonthsCurrent
Anne Rame GowdaDirector06 Nov 20187 Years 11 MonthsCurrent
Nagesh GowdaDirector06 Nov 20187 Years 11 MonthsCurrent

Auditor

Superior-Shack Services Private Limited is audited by RPMG & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RPMG & ASSOCIATESFY 2023173677

Shareholding

The shareholding of Superior-Shack Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Superior-Shack Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Mar 2024100882407Others₹75 LakhOpen
24 Feb 2023100733563Others₹45.1 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superior-Shack Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Superior-Shack Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Superior-Shack Services Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Omprakash Anand Hegde was appointed as Director on 18 Nov 2020.

AGM
Superior-Shack Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Superior-Shack Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100882407 was registered on 13 Mar 2024.
Charges
A charge with Others amounted to Rs. 45.10 Lakh with Charge ID 100733563 was registered on 24 Feb 2023.
Appointed
Omprakash Anand Hegde was appointed as Director.
Ceased
Rajeeva Doomanna Shetty ceased to be Director.
Ceased
Rajesh Dejappa Shetty ceased to be Director.
Appointed
Anne Rame Gowda was appointed as Director.
Appointed
Nagesh Gowda was appointed as Director.
Incorporation
06 Nov 2018
Superior-Shack Services Private Limited was registered on 06 Nov 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records.

Frequently asked questions

Superior-Shack Services is an active private limited company based in Kharghar, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 November 2018 (8+ years old) and is registered under CIN U55101MH2018PTC316871.

Superior-Shack Services has 3 current directors:

The latest financial statements of Superior-Shack Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Superior-Shack Services is U55101MH2018PTC316871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Superior-Shack Services was incorporated on 06 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Omprakash Anand Hegde was appointed as Director on 18 Nov 2020. Rajeeva Doomanna Shetty ceased to be Director on 18 Nov 2020. Rajesh Dejappa Shetty ceased to be Director on 23 Oct 2019. Superior-Shack Services has 5 board changes on record in total.

The registered office of Superior-Shack Services is at Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.

Superior-Shack Services operates in the travel and hospitality industry, in the hotel and accommodation services segment.

Superior-Shack Services has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.

Superior-Shack Services can be reached at its registered office: Flat No 1103 Plot No 10 Sector – 15 Kharghar Bks Galaxy Realtors, Maharashtra, India – 410210.