Supertrans Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Supertrans Logistics Private Limited

Supertrans 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090DL2003PTC118277

  • Registration Number

    118277

  • Incorporation Date

    02 January 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 13.02 Cr
  • Satisfied Charges ₹ 18.10 Cr
Company report

Supertrans Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Supertrans Logistics Private Limited?
Current Directors
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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Financial Performance of Supertrans Logistics.

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Supertrans Logistics revenue growth over time
Supertrans Logistics 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
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What is the Ownership and Shareholding Structure of Supertrans Logistics?

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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

₹130,214,000.00

Satisfied Charges

₹181,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 8.50 Cr
  • Srei Equipment Finance Private Limited : 2.49 Cr
  • L & T Finance Limited : 0.85 Cr
  • Citicorp Finance (India) Limited : 0.59 Cr
  • Kotak Mahindra Bank Limited : 0.31 Cr
  • Others : 0.28 Cr
Latest Charge Details
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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How Many Employees Work at Supertrans Logistics?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Supertrans Logistics
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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.

  • Annual General Meeting

    The activity Supertrans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10450824 was registered on 25 Sep 2013. was completed.

  • Charges

    Progress on A charge registered on 19 Apr 2003 via Charge ID 90058095 with Citi Bank N.A. was fully satisfied on 23 Sep 2013. was documented.

  • Charges

    Progress on A charge registered on 20 May 2009 via Charge ID 10165632 with State Bank Of India was fully satisfied on 05 Aug 2013. was documented.

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Frequently Asked Questions
What is the CIN of Supertrans Logistics Private Limited?

The CIN of Supertrans Logistics Private Limited is U63090DL2003PTC118277.

Where is Supertrans Logistics Private Limited headquartered?

Supertrans Logistics Private Limited is headquartered at Flat No. 289, L Block Sarita Vihar, New Delhi, Delhi, 110076.

When was Supertrans Logistics Private Limited incorporated?

Supertrans Logistics Private Limited was incorporated on 02 January 2003.

Who are the current directors of Supertrans Logistics Private Limited?

The current directors of Supertrans Logistics Private Limited are

What is the primary industry of Supertrans Logistics Private Limited?

The primary industry of Supertrans Logistics Private Limited is Transport And Logistics.

Is Supertrans Logistics Private Limited a listed company?

Supertrans Logistics Private Limited is unlisted.

What is the capital structure of Supertrans Logistics Private Limited?

The authorized capital of Supertrans Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.

What is the compliance status of Supertrans Logistics Private Limited?

The compliance status of Supertrans Logistics Private Limited is Active Non-Compliant.

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