Superite PVT LTD
About Superite PVT LTD
Data last updated:
Superite PVT LTD was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in semi trailers, a part of the broader automobiles sector. Incorporated on 09 April 1979.
Registered with ROC Delhi under CIN U74899DL1979PTC009544.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rakesh Jain and Pushkar Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 123 Chander Nagara – Block Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,160, a decline of 95% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹32.2 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 123 Chander Nagara – Block Janak Puri, New Delhi, Delhi, India – 110058
- IndustryAutomobile, Semi Trailers, Trailers, Motor Vehicle, Other Transport Vehicles
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Superite
Superite PVT LTD is audited by VIMAL TANDON & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL TANDON & CO. | Locked | Locked | Locked |
Complete auditor history for Superite PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Superite PVT LTD
Superite has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Director | 01 Aug 1988 | 38 Years 2 Months | As last reported |
| Pushkar Jain | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
| Pooja Jain | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
Financials of Superite PVT LTD FY 2018 filings available
Superite PVT LTD reported revenue of ₹3,160 (down 95.00% YoY) for FY 2018.
Ten-year financial statements for Superite PVT LTD
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.
Ownership and Shareholding of Superite
Shareholding and ownership data for Superite PVT LTD
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 Superite
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2003 | Syndicate Bank | ₹23 Lakh | Satisfied |
| 17 Jun 2000 | Syndicate Bank | ₹2.2 Lakh | Satisfied |
| 09 Sep 1998 | Syndicate Bank | ₹2 Lakh | Satisfied |
| 20 Aug 1993 | Syndicate Bank | ₹4 Lakh | Satisfied |
| 17 Feb 1987 | Syndicate Bank | ₹1 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Superite
Employment history and EPFO contributions of people linked to Superite.
Employee and EPFO history for Superite PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Superite
GST registrations and filing compliance for Superite PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Superite
Credit ratings, litigation, and regulatory alerts for Superite PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superite
MSME payment history for Superite PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superite
Corporate group structure for Superite PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superite
MCA filings and documents for Superite PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Superite
Frequently Asked Questions about Superite PVT LTD
Superite has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superite is a struck-off private limited company in the automobile sector based in New Delhi, Delhi, India. It was incorporated on 09 April 1979 and is registered under CIN U74899DL1979PTC009544. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Superite are:
- Rakesh Jain - Director
- Pushkar Jain - Director
- Pooja Jain - Director
The CIN (Corporate Identification Number) of Superite is U74899DL1979PTC009544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Superite is automobile. The company specifically operates in semi trailers. The company was active in this sector before being struck off.
The company has its registered office at B – 123 Chander Nagara – Block Janak Puri, New Delhi, Delhi, India – 110058.