It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveSupremia India Private Limited, a active private limited company, was established on 30 May 2008 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U51109DL2008PTC178841. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Pooja Sikand (Director), Azmat Sikand (Director). Past directors included Sedat Kahya, Richard John Thomson. It holds ₹1.65 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 210/ G.F Saini Mohalla Extn. Village Bijwasan, New Delhi, Delhi, 110061.
U51109DL2008PTC178841
178841
30 May 2008
₹0.50 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Sikand | Director | 30 May 2008 | Current |
| Azmat Sikand | Director | 30 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 05 Jan 2019 | Past |
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Supremia India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Supremia India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,500,000.00
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2014 | The Federal Bank Limited | ₹1.50 M | Open |
| 30 May 2012 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.50 Cr | Open |
| 07 Feb 2014 | The Federal Bank Limited | ₹1.25 Cr | Satisfied |
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Supremia India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Supremia India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with The Federal Bank Limited amounted to Rs. 1.50 M with Charge ID 10530842 was registered on 31 Oct 2014. was documented.
A charge registered on 07 Feb 2014 via Charge ID 10480452 with The Federal Bank Limited was fully satisfied on 23 Jul 2014. was recorded as a recent event.
A charge with The Federal Bank Limited amounted to Rs. 12.50 M with Charge ID 10480452 was registered on 07 Feb 2014. was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 15.00 M with Charge ID 10360418 was registered on 30 May 2012. was completed.
The CIN of Supremia India Private Limited is U51109DL2008PTC178841.
Supremia India Private Limited is headquartered at Plot No. 210/ G.F Saini Mohalla Extn. Village Bijwasan, New Delhi, Delhi, 110061.
Supremia India Private Limited was incorporated on 30 May 2008.
The current directors of Supremia India Private Limited are
The primary industry of Supremia India Private Limited is Trade.
Supremia India Private Limited is unlisted.
The authorized capital of Supremia India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Supremia India Private Limited is Compliant.
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