Superline Overseas Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Active
Last Updated:
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About Superline Overseas Private Limited

Superline 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 305, 3Rd Floor, Vakil Chambers, A-115, Shakarpur, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U18104DL1998PTC095099

  • Registration Number

    095099

  • Incorporation Date

    21 July 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12.68 Cr
  • Satisfied Charges ₹ 1.29 Cr
  • Revenue Growth **** -41.40%
  • Profit Growth **** -117.73%
  • Ebitda **** -26.98%
  • Net Worth -0.47%
  • Total Assets **** 14.49%
Company report

Superline Overseas Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Superline Overseas Private 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 Superline Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshumala Jain Director 20 Aug 2011 Current
Madhubala Jain Director 20 Aug 2011 Current
Past Directors
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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Financial Performance of Superline Overseas.

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%.

Superline Overseas revenue growth over time
Superline Overseas 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
********
 -41.40%
*******
*******
*******
*******
Revenue from Operations
*******
 -41.19%
*******
*******
*******
*******
Total Assets
*******
 14.49%
*******
*******
*******
*******
Profit or Loss
*******
 -117.73%
*******
*******
*******
*******
Net Worth
*******
 -0.47%
*******
*******
*******
*******
EBITDA
*******
 -26.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Superline Overseas?

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.

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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Charges (Loans)
Open Charges

₹126,800,000.00

Satisfied Charges

₹12,892,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.48 Cr
  • Pnb Housing Finance Limited : 2.20 Cr
Latest Charge Details
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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How Many Employees Work at Superline Overseas?

Unlock and access historical data on people associated with Superline Overseas, 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 Superline Overseas, 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 Superline Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Superline Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Superline Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Superline Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity A charge with Pnb Housing Finance Limited amounted to Rs. 4.00 M with Charge ID 10468947 was registered on 03 Jan 2014. was completed.

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Frequently Asked Questions
What is the CIN of Superline Overseas Private Limited?

The CIN of Superline Overseas Private Limited is U18104DL1998PTC095099.

Where is Superline Overseas Private Limited headquartered?

Superline Overseas Private Limited is headquartered at 305, 3Rd Floor, Vakil Chambers, A-115, Shakarpur, Delhi, Delhi, 110092.

When was Superline Overseas Private Limited incorporated?

Superline Overseas Private Limited was incorporated on 21 July 1998.

Who are the current directors of Superline Overseas Private Limited?

The current directors of Superline Overseas Private Limited are

What is the primary industry of Superline Overseas Private Limited?

The primary industry of Superline Overseas Private Limited is Real Estate.

Is Superline Overseas Private Limited a listed company?

Superline Overseas Private Limited is unlisted.

What is the capital structure of Superline Overseas Private Limited?

The authorized capital of Superline Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Superline Overseas Private Limited?

The compliance status of Superline Overseas Private Limited is Compliant.

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