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SUPER INDIA (GLOBAL) LOGISTICS PRIVATE LIMITED




Super India (global) Logistics Private Limited is a Private incorporated on 03 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Other land transport

Super India (global) Logistics Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Super India (global) Logistics Private Limited are Satish Ahlawat and Deepak Ahlawat.

Super India (global) Logistics Private Limited's Corporate Identification Number is (CIN) U60200HR2015PTC054777 and its registration number is 54777.Its Email address is gssinghal@superindia.co.in and its registered address is BUILDING NO-523/21, 1ST FLOOR, SHANTI NAGAR COLONY NH-8, NEAR IRON FOOT BRIDGE, RAJIV CHOWK GURGAON Gurgaon HR 122001 IN , - , .

Current status of Super India (global) Logistics Private Limited is - Active.

Company Details

CIN

U60200HR2015PTC054777

Company Name

SUPER INDIA (GLOBAL) LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

54777

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 March 2015

Age of Company

4 years, 7 month, 20 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gssinghal@superindia.co.in

Website: Click here to add.

Address:

BUILDING NO-523/21, 1ST FLOOR, SHANTI NAGAR COLONY NH-8, NEAR IRON FOOT BRIDGE, RAJIV CHOWK GURGAON Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

07087972

SATISH AHLAWAT

Director

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

M.O.V.E. FIT CLUB PRIVATE LIMITED

Director

01 February 2019

PRIME FITNESS HUB PRIVATE LIMITED

Director

27 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06882191

DEEPAK AHLAWAT

Director

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

M.O.V.E. FIT CLUB PRIVATE LIMITED

Director

01 February 2019

VELOCITY CARGO SOLUTIONS PRIVATE LIMITED

Director

06 August 2014

PRIME FITNESS HUB PRIVATE LIMITED

Director

27 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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VELOCITY CARGO SOLUTIONS PRIVATE LIMITED 523/21, FIRST FLOOR, SHANTI NAGAR COLONY NH-8, NEAR IRON FOOT BRIDGE, RAJIV CHOWK GURGAON Gurgaon HR 122001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10622575

2015-12-12

2015-12-12

-

Motor Vehicle (Hypothecation)

6,075,000

TATA MOTORS FINANCE LIMITED

10626392

2015-11-23

-

-

20,400,000

RELIANCE CAPITAL LTD

100051643

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051646

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051650

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051821

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100055884

2016-07-30

-

-

Motor Vehicle (Hypothecation)

17,442,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100083820

2017-02-28

2017-03-17

-

Motor Vehicle (Hypothecation)

13,860,738

DCB BANK LIMITED

100113410

2017-06-30

-

-

Motor Vehicle (Hypothecation)

16,447,500

TATA MOTORS FINANCE SOLUTIONS LIMITED

100175551

2018-01-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

45,000,000

HDFC BANK LIMITED

100191147

2018-04-30

-

-

Motor Vehicle (Hypothecation)

5,480,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100209749

2018-08-20

-

-

Motor Vehicle (Hypothecation)

13,490,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100243848

2019-01-30

-

-

Motor Vehicle (Hypothecation)

41,306,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

10621211

2015-12-30

-

-

14,490,000

YES BANK LIMITED

10622571

2015-12-12

2015-12-12

-

Motor Vehicle (Hypothecation)

1,750,000

TATA MOTORS FINANCE LIMITED

10626908

2016-01-27

-

-

1,750,000

DCB BANK LIMITED

100051655

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051664

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051672

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100133072

2017-08-30

-

-

Motor Vehicle (Hypothecation)

9,016,960

INDIA INFOLINE FINANCE LIMITED

100148580

2017-08-30

-

-

Motor Vehicle (Hypothecation)

9,635,850

INDIA INFOLINE FINANCE LIMITED

100159229

2017-12-11

-

-

Movable property (not being pledge)

21,999,990

KOTAK MAHINDRA BANK LIMITED

100170562

2017-11-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

56,250,000

HDFC BANK LIMITED

100174265

2017-12-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

56,250,000

HDFC BANK LIMITED

100174429

2018-03-05

-

-

Motor Vehicle (Hypothecation)

13,601,801

TATA MOTORS FINANCE LIMITED

100225077

2018-11-30

-

-

Motor Vehicle (Hypothecation)

44,749,340

KOTAK MAHINDRA BANK LIMITED

100244641

2018-12-06

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

19,099,736

HDFC BANK LIMITED

100022136

2015-12-30

-

-

Movable property (not being pledge)

8,600,000

DCB BANK LIMITED

100050399

2016-07-02

2018-08-21

-

Book debts; Floating charge; Movable property (not being pledge); STOCK

135,000,000

HDFC BANK LIMITED

100051658

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051662

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100051668

2016-08-31

-

-

Motor Vehicle (Hypothecation)

2,110,000

INDUSIND BANK LTD.

100055555

2016-07-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

21,100,000

HDFC BANK LIMITED

100077256

2016-07-30

-

-

Motor Vehicle (Hypothecation)

21,190,910

DCB BANK LIMITED

100093120

2017-03-20

-

-

Motor Vehicle (Hypothecation)

11,050,000

IDFC BANK LIMITED

100099446

2017-03-29

-

-

Motor Vehicle (Hypothecation)

22,800,000

INDUSIND BANK LTD.

100135348

2017-10-05

-

-

Motor Vehicle (Hypothecation)

14,773,520

DCB BANK LIMITED

100148581

2017-08-30

-

-

Motor Vehicle (Hypothecation)

12,251,300

INDIA INFOLINE FINANCE LIMITED

100156496

2017-11-30

-

-

Motor Vehicle (Hypothecation)

46,000,000

TATA MOTORS FINANCE LIMITED

100215706

2018-08-18

-

-

Motor Vehicle (Hypothecation)

123,100,000

Bank of Baroda

100244645

2018-10-31

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

83,561,345

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SUPER INDIA (GLOBAL) LOGISTICS PRIVATE LIMITED

GURGAON

122001

523/21,1ST FLOOR SHANTI NAGAR NH-8NEAR IRON FOOT BRIDGE RAJIV CHOWKGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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