It is a financial services private limited company based in Delhi, Delhi, India, established in 1998.
1998 | Delhi, Delhi, India | ActiveSuperline Overseas Private Limited, a active private limited company, was established on 21 July 1998 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U18104DL1998PTC095099. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Anshumala Jain (Director), Madhubala Jain (Director). Past directors included Nitin Makkar, Rajan Makkar, Sarita Makkar. It holds ₹12.68 Cr open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305, 3Rd Floor, Vakil Chambers, A-115, Shakarpur, Delhi, Delhi, 110092.
U18104DL1998PTC095099
095099
21 July 1998
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anshumala Jain | Director | 20 Aug 2011 | Current |
| Madhubala Jain | Director | 20 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 29 Aug 2011 | Past |
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Superline Overseas Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.4% decrease. The company also saw a substantial fall in profitability, with a 117.73% decrease in profit. The company's net worth dipped by a decrease of 0.47%.
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In 2022, Superline Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹126,800,000.00
₹12,892,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2021 | Others | ₹7.98 Cr | Open |
| 29 Jan 2018 | Others | ₹2.50 Cr | Open |
| 03 Jan 2014 | Pnb Housing Finance Limited | ₹4.00 M | Open |
| 31 Aug 2012 | Pnb Housing Finance Limited | ₹1.80 Cr | Open |
| 11 Oct 2011 | Bajaj Finance Limited | ₹1.29 Cr | Satisfied |
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The activity A charge with Others of Rs. 79.80 M registered on 14 Sep 2021 with Charge ID 100478312 was modified on 24 Oct 2024. was completed.
Superline Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Superline Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 79.80 M with Charge ID 100478312 was registered on 14 Sep 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 M with Charge ID 100155619 was registered on 29 Jan 2018. was recorded as a recent event.
Progress on A charge with Pnb Housing Finance Limited amounted to Rs. 4.00 M with Charge ID 10468947 was registered on 03 Jan 2014. was documented.
The CIN of Superline Overseas Private Limited is U18104DL1998PTC095099.
Superline Overseas Private Limited is headquartered at 305, 3Rd Floor, Vakil Chambers, A-115, Shakarpur, Delhi, Delhi, 110092.
Superline Overseas Private Limited was incorporated on 21 July 1998.
The current directors of Superline Overseas Private Limited are
The primary industry of Superline Overseas Private Limited is Real Estate.
Superline Overseas Private Limited is unlisted.
The authorized capital of Superline Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Superline Overseas Private Limited is Compliant.
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