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
SUPERIOR INVESTMENT (INDIA) LIMITED
CIN: U65993DL1981PLC012512 As on: 2026-07-13
SUPERIOR INVESTMENT (INDIA) LIMITED (CIN: U65993DL1981PLC012512) is a Public company incorporated on 20 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2991500.00.
SUPERIOR INVESTMENT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERIOR INVESTMENT (INDIA) 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 SUPERIOR INVESTMENT (INDIA) LIMITED are PARVEEN KUMAR JAIN, KAMAL GUPTA, RAJ KUMAR BEHAL, and AMRIT KAPUR.
SUPERIOR INVESTMENT (INDIA) LIMITED's Corporate Identification Number (CIN) is U65993DL1981PLC012512 and its registration number is 12512. Users may contact SUPERIOR INVESTMENT (INDIA) LIMITED on its Email address - [email protected]. Registered address of SUPERIOR INVESTMENT (INDIA) LIMITED is 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.
Current status of SUPERIOR INVESTMENT (INDIA) 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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Previous CINs
ZaubaCorp's company report for SUPERIOR INVESTMENT (INDIA) 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 SUPERIOR INVESTMENT (INDIA)
Purchase full report of SUPERIOR INVESTMENT (INDIA)
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 SUPERIOR INVESTMENT (INDIA) 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 SUPERIOR INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07234703 | PARVEEN KUMAR JAIN | Additional Director | 2018-09-14 |
| 00009708 | KAMAL GUPTA | Director | 2012-09-27 |
| 00399255 | RAJ KUMAR BEHAL | Additional Director | 2018-09-14 |
| 00508710 | AMRIT KAPUR | Additional Director | 2019-05-29 |
Past Directors & Key Managerial Personnel of SUPERIOR INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835274 | MAHESH PRASAD TYAGI | Director | - | 2011-11-21 |
| 00022885 | VIJAY KUMAR GUPTA | Nominee Director | - | 2015-06-11 |
| 01050255 | SANJIWAN SAHNI | Director | - | 2021-10-14 |
| 07143101 | SUNIL KUMAR SHARMA | Additional Director | - | 2015-09-28 |
| 07143101 | SUNIL KUMAR SHARMA | Director | - | 2018-09-14 |
| 00009708 | KAMAL GUPTA | Additional Director | - | 2012-09-27 |
| 00234056 | DAMODAR DANI PRASAD | Director | - | 2007-03-06 |
Other Directorships of MAHESH PRASAD TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENTAL INDIA PRIVATE LIMITED | U25203HR2006PTC069888 | Alternate Director | - | 2013-02-01 |
| EVLANTIS SYSTEMS PRIVATE LIMITED | U72300UP2013PTC056290 | Director | 2014-05-12 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of SANJIWAN SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Additional Director | - | 2008-09-30 |
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Director | - | 2017-02-10 |
| KUSUM SAHNI PRIVATE LIMITED | U18101DL1976PTC008234 | Director | 1976-06-21 | Ongoing |
| CONTINENTAL INDIA PRIVATE LIMITED | U25203HR2006PTC069888 | Director appointed in casual vacancy | - | 2011-07-15 |
| SUNFLOWER SECURITIES PRIVATE LIMITED | U67120DL1996PTC078720 | Director | 2004-04-23 | Ongoing |
Other Directorships of SUNIL KUMAR SHARMA
Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA COVERAGE PRIVATE LIMITED | U51109DL1997PTC085651 | Additional Director | 2021-11-01 | Ongoing |
| BINDALS DEVELOPERS PRIVATE LIMITED | U70101DL1998PTC092991 | Additional Director | 2022-06-30 | Ongoing |
| SPIN INVESTMENT INDIA LIMITED | U74899DL1982PLC013733 | Additional Director | 2021-04-06 | Ongoing |
| BHARAT MARKETING AND ADVERTISING CO PRIVATE LTD | U74899DL1987PTC029847 | Additional Director | 2023-10-13 | Ongoing |
| MMB SALES INDIA PRIVATE LIMITED | U74899DL1988PTC033374 | Director | 2015-10-01 | Ongoing |
| FANCY EXPORTERRS PRIVATE LIMITED | U74899DL1991PTC046569 | Additional Director | - | 2015-09-30 |
| FANCY EXPORTERRS PRIVATE LIMITED | U74899DL1991PTC046569 | Director | 2015-09-30 | Ongoing |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Additional Director | - | 2016-09-30 |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAMAL GUPTA
Other Directorships of DAMODAR DANI PRASAD
Other Directorships of RAJ KUMAR BEHAL
Other Directorships of AMRIT KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Additional Director | - | 2018-05-29 |
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Director | 2018-05-29 | Ongoing |
| SGPL PHARMA PRIVATE LIMITED | U24239DL1997PTC090294 | Director | - | 2012-04-05 |
| L.D. AGENCIES AND FINANCE PRIVATE LIMITED | U74899DL1988PTC034118 | Director | - | 2010-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1994NPL062131 | THE INDO-CANADIAN BUSINESS CHAMBER | 4-7C IST Floor, DDA Shopping Centre, New Friends Colony,New Delhi , New Delhi, Delhi, India - 110025 |
| U15532DL2012PTC239778 | VINURA BEVERAGES PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U51109DL1997PTC089230 | A' LA MODE GARMENTS PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U70109DL2006PTC151192 | GURGAON CONVENTION CITY PRIVATE LIMITED | 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1991PTC046569 | FANCY EXPORTERRS PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1994PTC063466 | ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U80302DL2004PTC126788 | MAPLE BEAR EDUCATION PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U80302DL2011PTC228629 | MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U80903DL2020PTC374994 | VIGYAN YOGA PRIVATE LIMITED | 4-7C DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U80211DL1997PTC084659 | MODI EDUTECH PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC308956 | MODI MARCO ALDANY PRIVATE LIMITED | Ground Floor, 4-7C, DDA Shopping Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| AAL-2998 | EDUMOD LLP | 4-7C, DDA Shopping Center New Friends Colony New Delhi, Delhi, India - 110025 |
| U74300DL2004PTC126846 | BMA CONSULTING SERVICES PRIVATE LIMITED | 4-7C, DDA Shopping Center New Friends Colony , New Delhi, Delhi, India - 110025 |
| U93120DL2026NPL463326 | LEGEND IX GOLF SPORTS FOUNDATION | 4-7C, DDA Shopping Cente,New Friends COlony,,New Delhi,South Delhi,Delhi,110025-India |
| U63040DL1997PTC091292 | UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED | 4-7-C, 2ND FLOOR, DDA SHOPPING CENTER, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC044245 | UNIGLOBE MOD TRAVELS PRIVATE LIMITED | 4-7-C, 5TH FLOOR DDA SHOPPING CENTERE, NEW FRIENDS COLONY , , NEW DELHI, Delhi, India - 110065 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U85300DL2017PTC319457 | POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U70102DL2011PTC227807 | DRM PROPBUILD PRIVATE LIMITED | 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U65910DL1988PLC030364 | BEST HOLDINGS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1986PLC025227 | TRANSNATIONAL TRAVELS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC081688 | BHILWARA COMMERCE PRIVATE LIMITED | 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U55101DL2012PTC245783 | SEAWAVES HOSPITALITY PRIVATE LIMITED | 49, SHOPPING COMPLEX, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U51101DL2012PTC238822 | AAHANA OVERSEAS PRIVATE LIMITED | 9, Local Shopping Centre C-Block, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U31404DL2021PTC376196 | IQ MODI POWER PRIVATE LIMITED | 4-7, DDA Shopping Center New Friends Colony , Delhi, Delhi, India - 110025 |
| AAJ-0117 | CHATTAN CLIMBING SPORTS SOLUTIONS LLP | 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U74900DL1993PLC051770 | MODICARE SALES AND SERVICES LIMITED | 4, COMMUNITY CENTRE,FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U55101DL2010PTC208868 | STRIKER HOSPITALITY PRIVATE LIMITED | D-832 New Friends Colony New Friends Colony , New Delhi, Delhi, India - 110025 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.