Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUPERSTAR INVESTMENTS PRIVATE LIMITED
CIN: U65992TG1996PTC024210 As on: 2026-07-13
SUPERSTAR INVESTMENTS PRIVATE LIMITED (CIN: U65992TG1996PTC024210) is a Private company incorporated on 28 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUPERSTAR INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERSTAR INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUPERSTAR INVESTMENTS PRIVATE LIMITED are VAIBHAV KARWA, and VISHAL KARWA.
SUPERSTAR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1996PTC024210 and its registration number is 24210. Users may contact SUPERSTAR INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERSTAR INVESTMENTS PRIVATE LIMITED is 8-2-1, 1st floor, Opp Axis Bank, Srinagar colony, Punjagutta, , Khairatabad, Telangana, India - 500082.
Current status of SUPERSTAR INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERSTAR INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUPERSTAR INVESTMENTS
Purchase full report of SUPERSTAR INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPERSTAR INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPERSTAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204029 | VAIBHAV KARWA | Director | 2024-02-20 |
| 08996883 | VISHAL KARWA | Director | 2024-02-20 |
Past Directors & Key Managerial Personnel of SUPERSTAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00485523 | RAJSHRI KARWA | Director | - | 2024-02-20 |
| 00485568 | RAMESH KUNMAR KARWA | Director | - | 2024-02-20 |
Other Directorships of VAIBHAV KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM SPECIALTY PRIVATE LIMITED | U23209TG2020PTC146868 | Director | 2020-12-15 | Ongoing |
| KARWA SECURITIES LIMITED | U67120TG1995PLC019281 | Additional Director | - | 2018-09-28 |
| KARWA SECURITIES LIMITED | U67120TG1995PLC019281 | Director | 2018-09-28 | Ongoing |
Other Directorships of VISHAL KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM SPECIALTY PRIVATE LIMITED | U23209TG2020PTC146868 | Director | 2020-12-15 | Ongoing |
Other Directorships of RAJSHRI KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARWA SECURITIES LIMITED | U67120TG1995PLC019281 | Director | 1995-12-01 | Ongoing |
Other Directorships of RAMESH KUNMAR KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARWA SECURITIES LIMITED | U67120TG1995PLC019281 | Managing Director | 2001-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120TG1995PLC019281 | KARWA SECURITIES LIMITED | 8-2-1, 1st Floor, Opp Axis Bank, Srinagar Colony, Punjagutta , Nampally, Telangana, India - 500082 |
| U11100TG2019PTC136524 | SANTHOSHIMATHA BIO FUELS PRIVATE LIMITED | 401,H.No.8-2-1,4th floor,JR Residency Opp: Axis Bank, Srinagar Colony , HYDERABAD, Telangana, India - 500082 |
| U11202TG2019PTC134902 | SANTHOSHIMATHA GREEN FUELS PRIVATE LIMITED | 401,H.No:8-2-1,4th Floor,J R Residency Opp: Axis Bank, Srinagar Colony , HYDERABAD, Telangana, India - 500082 |
| U15400TG2021PTC156147 | SANTHOSHIMATHA AGRO REFINERY INDIA PRIVATE LIMITED | 401,H.No. 8-2-1,4th Floor, J R Residency Opp. Axis Bank, Srinagar Colony , Hyderabad, Telangana, India - 500082 |
| U45200TG1996PTC025676 | SHRADHA SABOORI PROJECTS (INDIA) PRIVATE LIMITED | H. NO. 8-2-1/1, FLAT NO.203, SITARAMA APARTMENTS, OPP: AXIS BANK, SRINAGAR COLONY ROAD, PA NJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72300TG2010PTC070993 | VAAGDEVEE SERVICES INDIA PRIVATE LIMITED | H.NO.8-2-1/1/B/1/4/ABCD, SVR TOWERS, OPP. AXIS BAN SRINAGAR COLONY MAIN ROAD, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U15122TG2015PTC098886 | SANTHOSHIMATHAA OILS AND FATS PRIVATE LIMITED | Flat No:301, H.No:8-2-1, J.R. Residency, Opp. Axis Bank, Srinagar Colony, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2015PTC097808 | TEACHER NOTE IT SOLUTIONS PRIVATE LIMITED | H NO 8-2-1/2, 3rd Floor, K.K. Residency Srinagar Colony, Punjagutta, , Hyderabad, Telangana, India - 500082 |
| U72200TG2013PTC089085 | ARR MULTISOFTWARE INDIA PRIVATE LIMITED | H.NO.8-2-1/B/1, 5th Floor SVR Towers, Sri Nagar Colony, Opp to Axi s Bank , Panjagutta, Telangana, India - 500082 |
| U24290TG2016PTC110879 | KODANDA RAMA CHEMICALS PRIVATE LIMITED | 8-2-1/4 SRI NAGAR COLONY OPP: AXIS BANK , HYDERBAD, Telangana, India - 500082 |
| U70200TS2025PTC206533 | GREAT VISA NETWORK PRIVATE LIMITED | H.NO. 8-2-147/1, PRATAP NAGAR,PANJAGUTTA, SRI NAGAR COLONY ROAD, OPP IOB BANK,Khairatabad,Hyderabad,Telangana,500082-India |
| U43299TS2025PTC206454 | SIDDARTHA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | H.NO.6-3-668/10/8, NARASIMHA NILAYAM, 1ST FLOOR,DURGA NAGAR COLONY, PUNJAGUTTA, HYDERABAD,Khairatabad,Hyderabad,Telangana,500082-India |
| U74999TG2006PTC051174 | POWER PLUS MARKETING & CONSUMER SERVICES PRIVATE LIMITED | 1st Floor, 6-3-668/10-1, Durganagar Colony Opp. Aditya Apartments , Punjagutta, Telangana, India - 500082 |
| U72900TG2008PTC058229 | SHIRI COMPUTECH SERVICES PRIVATE LIMITED | 8-2-1/2, K.K.RESIDENCY, FOURTH FLOOR SRINAGAR COLONY ROAD, PANJAGUTTA COLONY , HYDERABAD, Telangana, India - 500082 |
| U50404TG2021PTC152336 | AML MOTORS PRIVATE LIMITED | 2nd Floor, 8-2-248/1/7/16, 17-B, B Block, Laxmi Towers, Nagarjuna Hills, Punjagutta , Khairatabad, Telangana, India - 500082 |
| U74999TG2022PTC159180 | PROCAL TECHNOLOGIES PRIVATE LIMITED | 8-2-1/1/1, Maansarower building Srinagar Colony , Khairatabad, Telangana, India - 500082 |
| AAL-9129 | SRI VAISHNAVI RETAIL (INDIA) LLP | 8-2-2/1, KK Residency, 2nd Floor Srinagar Colony, Main Road Hyderabad, Telangana, India - 500082 |
| U72501TG2015PTC100103 | AXNESS TECHNOLOGIES PRIVATE LIMITED | 8-2-1/1/1, Third Floor, Maansarower Building Srinagar Colony Main Raod , Hyderabad, Telangana, India - 500082 |
| U72900TG2022PTC167353 | TRENETRA AVIT SOLUTIONS PRIVATE LIMITED | No.26/1, 1st Floor, Nagarjuna Hills, MCH No.8-2-248/1/7/26/1,26/1/2&3, Panjagutta , Hyderabad, Telangana, India - 500082 |
| U62011TS2025PTC204225 | GOCODE TECHNOLOGIES PRIVATE LIMITED | 8-3-134/9, 2nd Floor, Street Srinagar Colony Road,Panjagutta, Pratap Nagar Colony,Khairatabad,Hyderabad,Telangana,500082-India |
| U51100TG2012PTC081431 | ARUNACHALA PROJECTS PRIVATE LIMITED | H.NO.8-2-1/1/3, AVTAR NIVAS SRINAGAR COLONY MAIN ROAD, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| ABC-1297 | Outreach Capital Advisors LLP | H. No. 6-3-456 C, F. No. 4B, 1st FloorDwarakapuri Colony, Punjagutta Khairatabad, Telangana, India - 500082 |
| U72200TG2014PTC093827 | NETSOFTXPERTS SOLUTIONS PRIVATE LIMITED | H.NO:-8-2-231/23/1 ,2ND FLOOR OPP:VISHNU NURSING HOME ,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAG-0200 | MED-SOL HEALTH SOLUTIONS LLP | D.No.8-2-1/1/3, AVTAR Nivas, Srinagar Colony Road Opp.Sanali Heavens Apts, Panjagutta Hyderabad, Telangana, India - 500082 |
| U22130TG2008PTC060175 | KSHETRA MEDIA WORKS PRIVATE LIMITED | D. No. 8-2-1/1/B, Flat No. 305, Bishan Apartments Srinagar Colony Main Road, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U74120TG2015PTC101842 | OPTIONS EXIM PRIVATE LIMITED | H.No-6-3-668/10/56, 1st Floor, PLOT NO- 56 DURGA NAGAR COLONY, PUNJAGUTTA , Khairatabad, Telangana, India - 500082 |
| U74999TG2022PTC163931 | NEXTBEWE CONSULTING SERVICES PRIVATE LIMITED | #6-3-775/1 , 2nd Floor,Punjagutta Colony,Khairatabad,Hyderabad,Telangana,500082-India |
| U45400TG2007PTC055011 | SIRI SHELTERS PRIVATE LIMITED | F.NO. 8, 1ST FLOOR, NV PLAZA, DWARKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2020PTC139240 | GNR SOFT SOLUTIONS PRIVATE LIMITED | D NO 8-2-147/1, PANJAGUTTA SRINAGAR COLONY ROAD, IOB BANK OPPOSITE , HYDERABAD, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.