Superline Overseas Private Limited
About Superline Overseas Private Limited
Data last updated: 06 March 2026
Superline Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 July 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U18104DL1998PTC095099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anshumala Jain and Madhubala Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 305 3Rd Floor Vakil Chambers A – 115 Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.22 Lakh, a decline of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.68 Cr and satisfied charges of ₹1.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address305 3Rd Floor Vakil Chambers A – 115 Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Superline Overseas Private Limited
Superline Overseas Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Superline Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Superline Overseas Private Limited
Superline Overseas Private Limited is audited by DEVENDER PRAKASH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDER PRAKASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Superline Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Superline Overseas Private Limited
Superline Overseas Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshumala Jain | Director | 20 Aug 2011 | 14 Years 11 Months | Current |
| Madhubala Jain | Director | 20 Aug 2011 | 14 Years 11 Months | Current |
Financials of Superline Overseas Private Limited FY 2025 filings available
Superline Overseas Private Limited reported revenue of ₹34.22 Lakh (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Superline Overseas Private Limited
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Ownership and Shareholding of Superline Overseas Private Limited
Shareholding and ownership data for Superline Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Superline Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2021 | Others | ₹7.98 Cr | Open |
| 29 Jan 2018 | Others | ₹2.5 Cr | Open |
| 03 Jan 2014 | Pnb Housing Finance Limited | ₹40 Lakh | Open |
| 31 Aug 2012 | Pnb Housing Finance Limited | ₹1.8 Cr | Open |
| 11 Oct 2011 | Bajaj Finance Limited | ₹1.29 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Superline Overseas Private Limited
View historical data on people associated with Superline Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superline Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Superline Overseas Private Limited
GST registrations and filing compliance for Superline Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superline Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Superline Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Superline Overseas Private Limited
MSME payment history for Superline Overseas Private Limited
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Subsidiaries & Group Companies of Superline Overseas Private Limited
Corporate group structure for Superline Overseas Private Limited
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MCA Filings & Documents of Superline Overseas Private Limited
MCA filings and documents for Superline Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Superline Overseas Private Limited
Frequently Asked Questions about Superline Overseas Private Limited
Superline Overseas Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1998 (28+ years old) and is registered under CIN U18104DL1998PTC095099.
Superline Overseas Private Limited reported revenue of ₹34.22 Lakh for FY 2025 (down 48.00% YoY).
The current directors of Superline Overseas Private Limited are:
- Anshumala Jain - Director
- Madhubala Jain - Director
The primary industry of Superline Overseas Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Superline Overseas Private Limited can be reached at the registered office: 305 3Rd Floor Vakil Chambers A – 115 Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.