Superways Enterprises Private Limited
About Superways Enterprises Private Limited
Data last updated:
Superways Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1989PTC050675. Its GSTIN is 27AAACS5416M1Z5 (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.43 Cr. It was formerly known as Superways Investments and Finance Private Limited. It is led by directors Amit Marda and Vivek Phumra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.93 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹1.15 Cr (net margin -5%) and EBITDA of ₹9.31 Cr (EBITDA margin 40.6%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years.
As per MCA filings, the company has open charges of ₹114 Cr and satisfied charges of ₹80.2 Cr on record. Court records list 35 cases involving the company, including 14 filed by the company and 21 filed against it; 4 cases are pending. The company has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹10.12 Cr; the latest was in February 2017. Its 8 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 3 smaller; the largest is Ishaan Metals Private Limited with revenue of ₹23.06 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Superways Enterprises has one previous CIN (Corporate Identification Number): U65990MH1989PTC050675. The current CIN is U51909MH1989PTC050675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1989PTC050675 | Current |
| U65990MH1989PTC050675 | Previous |
Contact details
Superways Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Superways Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Superways Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Superways Enterprises Private Limited, buy the company report.
Financials of Superways Enterprises Private Limited
FY 2018 filings availableSuperways Enterprises Private Limited reported revenue of ₹22.93 Cr (down 88% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over three years, including a 88% fall in the latest year. EBITDA rose 226% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹22.93 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹9.31 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.15 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 40.6% | |||
| Net Profit Margin | -5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Superways Enterprises Private Limited, buy the company report.
Board of directors of Superways Enterprises Private Limited
Superways Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Marda Also directs: Ashok Investors Trust Limited., Sewak Legal & Financial Associates LLP, M-Gres Buildmart and Infra Private Limited and 2 more | Director | 28 Nov 2024 | 1 Years 11 Months | Current |
| Vivek Phumra Also directs: Deeta Properties LLP, Neoteric Energy Private Limited, Daffodil Procon Private Limited and 5 more | Director | 28 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Superways Enterprises Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ishaan Metals Private Limited | ₹23.06 Cr (FY 2025) | 51.0% | New Delhi, Delhi, India | |||
| Ratanlal Steels Private Limited | ₹23.04 Cr (FY 2025) | 41.0% | Coimbatore, Tamil Nadu, India | |||
| Makalu Trading Limited | ₹22.99 Cr (FY 2018) | -96.0% | Mumbai, Maharashtra, India | |||
| Pabitradhara Infranirman Private Limited | ₹22.99 Cr (FY 2019) | 59039.0% | Kolkata, West Bengal, India | |||
| Samarth Commodities Merchants Private Limited | ₹22.98 Cr (FY 2025) | -30.0% | Rourkela, Odisha, India | |||
| Superways Enterprises Private Limitedthis company | ₹22.93 Cr (FY 2018) | -₹1.15 Cr | -5% | -88.0% | Mumbai, Maharashtra, India | |
| Bhikki Metals Private Limited | ₹22.93 Cr (FY 2024) | 49.0% | Delhi, India | |||
| Nirmala Industries Private Limited | ₹22.91 Cr (FY 2025) | 162.0% | Raipur, Chhattisgarh, India | |||
| Build Genic (India) Private Limited | ₹22.91 Cr (FY 2025) | 54.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Superways Enterprises Private Limited, buy the company report.
Auditor
Superways Enterprises Private Limited is audited by MITTAL AGARWAL & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2018 | 131025W |
Shareholding
The shareholding of Superways Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Superways Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2017 | 100115733 | Lakshmi Vilas Bank Limited | ₹7 Cr | Open | |
| 18 Mar 2017 | 100101663 | Lakshmi Vilas Bank Limited | ₹7 Cr | Open | |
| 22 Mar 2010 | 10214335 | Allahabad Bank | ₹30 Cr | Open | |
| 30 Apr 2008 | 10101236 | Others | ₹70 Cr | Open | |
| 22 Jun 2012 | 10365490 | Allahabad Bank | ₹10 Cr | Satisfied |
To see the full charge records of Superways Enterprises Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Superways Enterprises Private Limited has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹10.12 Cr; the latest was in February 2017.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: Helmet Trading Limited Seller: Asuti Trading Private Limited |
| May 2016 | Funding round | ₹2 Cr | Investors: Ramgopal Synthetics Limited |
| Mar 2015 | Funding round | ₹30,000 | Investors: an individual |
| Jan 2015 | Funding round | ₹1.86 Cr | Investors: an individual |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Asuti Trading Private Limited , Yardley Investment and Trading Company Private Limited Seller: 4 individuals |
To see the full deal history of Superways Enterprises Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Superways Enterprises Private Limited has 35 court cases on record: 14 filed by Superways Enterprises, 21 filed against it. 4 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 11 | 1 |
| High courts | 8 | 8 | 0 |
| NCLT | 3 | 2 | 0 |
| NCLAT | 3 | 0 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Crosslink Food and Farms Pvt Ltd and Another | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Car Val Investors and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Crosslink Food and Farms Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Crosslink Food and Farms Pvt Ltd and Another | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by DBS Bank India Limited | Disposed |
To see the full case history of Superways Enterprises 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.
Credit ratings & regulatory alerts
Superways Enterprises Private Limited was last rated by Crisil on 24 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 24 Nov 2020 |
To see the full credit ratings and regulatory alerts of Superways Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superways Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superways Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS5416M1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Superways Enterprises Private Limited, buy the company report.
Recent activity
Superways Enterprises Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Prashant Jain ceased to be Irp/Rp/Liquidator on 05 Dec 2024.
17 earlier events are in the company report.
Frequently asked questions
Superways Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 February 1989 (37+ years old) and is registered under CIN U51909MH1989PTC050675.
Superways Enterprises has 2 current directors:
- Amit Marda - Director
- Vivek Phumra - Director
The latest financial statements of Superways Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Superways Enterprises is 27AAACS5416M1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Superways Enterprises is U51909MH1989PTC050675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superways Enterprises has 35 court cases on record: 14 filed by the company and 21 filed against it. 4 are pending. Most are in the district courts.
Superways Enterprises was incorporated on 14 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Superways Enterprises has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹10.12 Cr; the latest was in February 2017.
The peers of Superways Enterprises by revenue are Ishaan Metals Private Limited, Ratanlal Steels Private Limited, Makalu Trading Limited, Pabitradhara Infranirman Private Limited, Samarth Commodities Merchants Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Prashant Jain ceased to be Irp/Rp/Liquidator on 05 Dec 2024. Amit Marda was appointed as Director on 28 Nov 2024. Vinod Kumar Subhkaran Jatia ceased to be Director on 28 Nov 2024. Superways Enterprises has 6 board changes on record in total.
The registered office of Superways Enterprises is at 412 Sahar Plaza Bonanza, J B Nagar, Mumbai, Maharashtra, India – 400093.