It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveSuperways 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.
U51909MH1989PTC050675
050675
14 February 1989
₹3.00 Cr
₹2.43 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Marda | Director | 28 Nov 2024 | Current |
| Vivek Phumra | Director | 28 Nov 2024 | Current |
| 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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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%.
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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.
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₹1,140,000,000.00
₹802,000,000.00
| 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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The activity Amit Marda was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 11 months 27 days . was completed.
Vivek Phumra was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 11 months 27 days . was recorded as a recent event.
The activity 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 completed.
The activity Superways Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Superways Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100115733 was registered on 27 Jun 2017. was recorded as a recent event.
The CIN of Superways Enterprises Private Limited is U51909MH1989PTC050675.
Superways Enterprises Private Limited is headquartered at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, 400093.
Superways Enterprises Private Limited was incorporated on 14 February 1989.
The current directors of Superways Enterprises Private Limited are
The primary industry of Superways Enterprises Private Limited is Trade.
Superways Enterprises Private Limited is unlisted.
The authorized capital of Superways Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.43 Cr.
The compliance status of Superways Enterprises Private Limited is Compliant.
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