It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveSupertrans Logistics Private Limited, a active private limited company, was established on 02 January 2003 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090DL2003PTC118277. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
It upholds a active non-compliant status. Its leadership includes Nikhil Raj Malhotra (Director), Subash Chander Malhotra (Director), Abhinav Malhotra (Director). It holds ₹13.02 Cr open charges and ₹18.10 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No. 289, L Block Sarita Vihar, New Delhi, Delhi, 110076.
U63090DL2003PTC118277
118277
02 January 2003
₹1.00 Cr
₹7.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Raj Malhotra | Director | 02 Jan 2003 | Current |
| Subash Chander Malhotra | Director | 02 Jan 2003 | Current |
| Abhinav Malhotra | Director | 02 Jan 2003 | Current |
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₹130,214,000.00
₹181,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2013 | Kotak Mahindra Bank Limited | ₹0.60 M | Open |
| 26 Jul 2013 | Icici Bank Limited | ₹8.00 Cr | Open |
| 04 Apr 2013 | Kotak Mahindra Bank Limited | ₹2.50 M | Open |
| 22 Mar 2013 | Icici Bank Limited | ₹5.00 M | Open |
| 04 Oct 2012 | L & T Finance Limited | ₹7.00 M | Open |
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Progress on A charge with Icici Bank Limited of Rs. 0.50 Cr registered on 22 Mar 2013 with Charge ID 10412913 was modified on 06 Aug 2014. was documented.
Progress on A charge registered on 12 Jun 2012 via Charge ID 10369125 with Ing Vysya Bank Limited was fully satisfied on 28 Oct 2013. was documented.
Supertrans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10450824 was registered on 25 Sep 2013. was recorded as a recent event.
The activity A charge registered on 19 Apr 2003 via Charge ID 90058095 with Citi Bank N.A. was fully satisfied on 23 Sep 2013. was completed.
A charge registered on 20 May 2009 via Charge ID 10165632 with State Bank Of India was fully satisfied on 05 Aug 2013. was recorded as a recent event.
The CIN of Supertrans Logistics Private Limited is U63090DL2003PTC118277.
Supertrans Logistics Private Limited is headquartered at Flat No. 289, L Block Sarita Vihar, New Delhi, Delhi, 110076.
Supertrans Logistics Private Limited was incorporated on 02 January 2003.
The current directors of Supertrans Logistics Private Limited are
The primary industry of Supertrans Logistics Private Limited is Transport And Logistics.
Supertrans Logistics Private Limited is unlisted.
The authorized capital of Supertrans Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Supertrans Logistics Private Limited is Active Non-Compliant.
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