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SUPER CIVILTECH PRIVATE LIMITED

As on: 2024-07-05

SUPER CIVILTECH PRIVATE LIMITED (CIN: U70100MP2015PTC033751) is a Private company incorporated on 27 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 82300000.00.

SUPER CIVILTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER CIVILTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUPER CIVILTECH PRIVATE LIMITED are SURAJ BHARAT SHETH, RAKSHIT SHARMA, and RAOOF RAZAK DHANANI.

SUPER CIVILTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2015PTC033751 and its registration number is 33751. Users may contact SUPER CIVILTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER CIVILTECH PRIVATE LIMITED is H/1, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh 452010 , Indore, Madhya Pradesh, India - 452010.

Current status of SUPER CIVILTECH PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MP2015PTC033751
Name SUPER CIVILTECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 33751
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-01-27
Age of Company 10 years, 1 months, 16 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 82,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUPER CIVILTECH PRIVATE LIMITED

Previous CINs

U70100MP2015PTC033751

Regulatory Filings of SUPER CIVILTECH

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Litigation Search Report of SUPER CIVILTECH

Get a list of all litigations SUPER CIVILTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUPER CIVILTECH. This report helps you understand the risk associated in dealing with SUPER CIVILTECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUPER CIVILTECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUPER CIVILTECH

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUPER CIVILTECH

Current Directors & Key Managerial Personnel of SUPER CIVILTECH
DIN Director Name Designation Appointment Date
07191599 SURAJ BHARAT SHETH Additional Director 2024-03-19
09264549 RAKSHIT SHARMA Additional Director 2024-01-09
00174654 RAOOF RAZAK DHANANI Director 2015-01-27
Past Directors & Key Managerial Personnel of SUPER CIVILTECH
DIN Director Name Designation Appointment Date Cessation
05294138 RIZWAN RAFIQUE SHAIKH Director - 2023-12-13
Other Directorships of RIZWAN RAFIQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ BHARAT SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Managing Director - 2013-03-07
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2013-06-16
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2014-08-22
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Managing Director 2015-11-05 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2015-08-26
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2015-08-26 Ongoing
SAYAJI HOTELS (PUNE) LIMITED L55204TN2018PLC122599 Director 2018-05-10 Ongoing
ALISHA AGROPHOS PRIVATE LIMITED U24120RJ2013PTC041956 Director 2013-04-01 Ongoing
LIBERTY PESTICIDES AND FERTILIZERS LIMITED U24124TG1978PLC148984 Director - 2012-03-30
A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director - 2011-03-10
MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Director - 2017-12-06
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2019-01-01
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Additional Director - 2019-10-30
CATWALK WORLDWIDE LIMITED U52324MH2003PLC139422 Director - 2022-07-04
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2020-12-31
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2020-12-31 Ongoing
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2013-09-25
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2013-09-25 Ongoing
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2013-09-23
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2019-01-10
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Additional Director - 2023-10-26
BLUE PLANET FOODS PRIVATE LIMITED U55103KA2009PTC189297 Director 2023-11-23 Ongoing
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2013-09-24
FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2013-09-24 Ongoing
SAYAJI HOTELS MANAGEMENT LIMITED U55205TN2018PLC122667 Director 2018-05-14 Ongoing
MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2013-11-14
MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director 2013-11-14 Ongoing
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director 2018-05-10 Ongoing
PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Additional Director - 2016-09-28
PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Director 2016-09-28 Ongoing
SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director - 2021-08-07
PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2017-07-07
PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Director - 2018-12-14
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Additional Director - 2018-09-26
ARIES HOTELS PRIVATE LIMITED U74300MP1996PTC062232 Director 2018-09-26 Ongoing
SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director 2016-03-16 Ongoing
INNOVABILITY REALTY LLP AAV-3023 - 2023-06-01
RESTER HOSPITALITY LLP AAZ-9559 Designated Partner 2021-12-21 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2013-07-27
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director - 2015-07-01
A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
BLUE PHOSPHATE LIMITED U24232RJ2009PLC030522 Director - 2013-10-01
GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Additional Director - 2020-12-29
GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Director 2020-12-29 Ongoing
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2023-04-29
VICON IMPERIAL (I) PRIVATE LIMITED U55100CT2006PTC020050 Director 2017-03-24 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2021-12-15
BDESI HOSPITALITY PRIVATE LIMITED U55101MH2021PTC355486 Director 2021-02-18 Ongoing
RESTER HOTELS PRIVATE LIMITED U55101MH2022PTC380034 Director 2022-04-06 Ongoing
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2021-09-29
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2021-09-29 Ongoing
ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Additional Director - 2023-09-27
ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Director 2023-10-11 Ongoing
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2021-09-27
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director - 2023-07-08
SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director 2015-01-27 Ongoing
BLUE LAGOON'S HOTELS & RESTAURANTS PRIVATE LIMITED U55204GJ2020PTC117610 Director 2020-10-23 Ongoing
PRINITE HOSPITALITY PRIVATE LIMITED U70100GJ2006PTC105860 Director 2015-04-14 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-08-11
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2022-03-29
RESTER HOTELS PRIVATE LIMITED U55101MH2022PTC380034 Director - 2023-06-16
ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Director - 2023-09-09
Other Directorships of RAOOF RAZAK DHANANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUPER CIVILTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUPER CIVILTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUPER CIVILTECH

Email ID: [email protected] Website: Not Available Address: H/1, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh 452010 , Indore, Madhya Pradesh, India - 452010

Principal Products & Services of SUPER CIVILTECH

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUPER CIVILTECH

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUPER CIVILTECH

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUPER CIVILTECH

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

Subsidiaries, Associate Companies & Join Ventures of SUPER CIVILTECH

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

Board Meetings of SUPER CIVILTECH

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

Auditors of SUPER CIVILTECH

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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