Supertrans Logistics Private Limited
About Supertrans Logistics Private Limited
Data last updated:
Supertrans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2003PTC118277.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Nikhil Raj Malhotra and Abhinav Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No. 289 L Block Sarita Vihar, New Delhi, Delhi, India – 110076.
As per MCA filings, the company has open charges of ₹13.02 Cr and satisfied charges of ₹18.1 Cr on record. Court records list 64 cases involving the company, including 2 filed by the company and 62 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Supertrans Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 289 L Block Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Supertrans Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supertrans Logistics Private Limited, buy the company report.
Board of directors of Supertrans Logistics Private Limited
Supertrans Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Raj Malhotra Also directs: Q Nine Logistics Private Limited | Director | 02 Jan 2003 | 23 Years 9 Months | Current |
| Abhinav Malhotra | Director | 02 Jan 2003 | 23 Years 9 Months | Current |
| Subash Chander Malhotra | Director | 02 Jan 2003 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2013 | 10450824 | Kotak Mahindra Bank Limited | ₹6.01 Lakh | Open | |
| 26 Jul 2013 | 10439126 | Icici Bank Limited | ₹8 Cr | Open | |
| 04 Apr 2013 | 10421426 | Kotak Mahindra Bank Limited | ₹25 Lakh | Open | |
| 22 Mar 2013 | 10412913 | Icici Bank Limited | ₹50 Lakh | Open | |
| 04 Oct 2012 | 10387595 | L & T Finance Limited | ₹70 Lakh | Open |
To see the full charge records of Supertrans Logistics Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Supertrans Logistics Private Limited has 64 court cases on record: 2 filed by Supertrans Logistics, 62 filed against it. 4 cases are pending and 60 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 60 | 58 | 4 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Cholamandalam Investment and Finance Co Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ecl Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| High Court, HARYANA | Revision petition | Filed against the company by M/S Bansal Roadways P Ltd and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Ecl Finance Ltd | Disposed |
To see the full case history of Supertrans Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supertrans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supertrans Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supertrans Logistics Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Abhinav Malhotra was appointed as Director on 02 Jan 2003.
20 earlier events are in the company report.
Frequently asked questions
Supertrans Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 January 2003 (23+ years old) and is registered under CIN U63090DL2003PTC118277.
Supertrans Logistics has 3 current directors:
- Nikhil Raj Malhotra - Director
- Abhinav Malhotra - Director
- Subash Chander Malhotra - Director
The latest financial statements of Supertrans Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Supertrans Logistics is U63090DL2003PTC118277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supertrans Logistics has 64 court cases on record: 2 filed by the company and 62 filed against it. 4 are pending. Most are in the district courts.
Supertrans Logistics was incorporated on 02 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Malhotra was appointed as Director on 02 Jan 2003. Nikhil Raj Malhotra was appointed as Director on 02 Jan 2003. Subash Chander Malhotra was appointed as Director on 02 Jan 2003.
The registered office of Supertrans Logistics is at Flat No. 289 L Block Sarita Vihar, New Delhi, Delhi, India – 110076.
Supertrans Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Supertrans Logistics has open charges of ₹13.02 Cr and satisfied charges of ₹18.1 Cr as per latest MCA filings.