Superways Enterprises Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Superways Enterprises Private Limited

Superways Enterprises Private Limited, a active private limited company, was established on 14 February 1989 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH1989PTC050675. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.43 Cr.

Formerly known as Superways Investments And Finance Private Limited. It upholds a compliant status. Its leadership includes Amit Marda (Director), Vivek Phumra (Director). Past directors included Vinod Kumar Subhkaran Jatia, Anil Premlal Agarwal, Prateek Vinod Kumar Jatia. It holds ₹114.00 Cr open charges and ₹80.20 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, 400093.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909MH1989PTC050675

  • Registration Number

    050675

  • Incorporation Date

    14 February 1989

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.43 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 36 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 114.00 Cr
  • Satisfied Charges ₹ 80.20 Cr
  • Revenue Growth **** -88.28%
  • Profit Growth **** 6.35%
  • Ebitda **** 3.36%
  • Net Worth -4.26%
  • Total Assets -8.69%
Company report

Superways Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superways Enterprises 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 Superways Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Marda Director 28 Nov 2024 Current
Vivek Phumra Director 28 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Nov 2024 Past
Pramod Abcsdd Director 06 Dec 2010 Past
Pramod Abcsdd Additional Director 25 Aug 2008 Past
Pramod Abcsdd Irp/Rp/Liquidator 05 Dec 2024 Past

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Financial Performance of Superways Enterprises.

Superways Enterprises Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 88.28% decrease. The company also saw a slight improvement in profitability, with a 6.35% increase in profit. The company's net worth dipped by a decrease of 4.26%.

Superways Enterprises revenue growth over time
Superways Enterprises 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
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 -88.28%
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*******
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Revenue from Operations
*******
 -91.03%
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*******
*******
*******
Total Assets
*******
 -8.69%
*******
*******
*******
*******
Profit or Loss
*******
 6.35%
*******
*******
*******
*******
Net Worth
*******
 -4.26%
*******
*******
*******
*******
EBITDA
*******
 3.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Superways Enterprises?

In 2018, Superways Enterprises had a promoter holding of 57.78% and a public holding of 42.22%. 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

₹1,140,000,000.00

Satisfied Charges

₹802,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 70.00 Cr
  • Allahabad Bank : 30.00 Cr
  • Lakshmi Vilas Bank Limited : 14.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2017 Lakshmi Vilas Bank Limited ₹7.00 Cr Open
18 Mar 2017 Lakshmi Vilas Bank Limited ₹7.00 Cr Open
22 Mar 2010 Allahabad Bank ₹30.00 Cr Open
30 Apr 2008 Others ₹70.00 Cr Open
22 Jun 2012 Allahabad Bank ₹10.00 Cr Satisfied

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How Many Employees Work at Superways Enterprises?

Unlock and access historical data on people associated with Superways Enterprises, 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 Superways Enterprises, 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 Superways Enterprises'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 Superways Enterprises
Recent Activity within the Organization
  • Director Appointment

    Amit Marda was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Vivek Phumra was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 70.00 Cr registered on 30 Apr 2008 with Charge ID 10101236 was modified on 20 Apr 2023. was documented.

  • Annual General Meeting

    Superways Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Superways Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100115733 was registered on 27 Jun 2017. was documented.

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Frequently Asked Questions
What is the CIN of Superways Enterprises Private Limited?

The CIN of Superways Enterprises Private Limited is U51909MH1989PTC050675.

Where is Superways Enterprises Private Limited headquartered?

Superways Enterprises Private Limited is headquartered at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, 400093.

When was Superways Enterprises Private Limited incorporated?

Superways Enterprises Private Limited was incorporated on 14 February 1989.

Who are the current directors of Superways Enterprises Private Limited?

The current directors of Superways Enterprises Private Limited are

What is the primary industry of Superways Enterprises Private Limited?

The primary industry of Superways Enterprises Private Limited is Trade.

Is Superways Enterprises Private Limited a listed company?

Superways Enterprises Private Limited is unlisted.

What is the capital structure of Superways Enterprises Private Limited?

The authorized capital of Superways Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.43 Cr.

What is the compliance status of Superways Enterprises Private Limited?

The compliance status of Superways Enterprises Private Limited is Compliant.

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