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SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED

As on: 2024-07-05

SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED (CIN: U70100TZ2012PTC017758) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUPER EXCEL REALTY (INDIA) 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).].

SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TZ2012PTC017758 and its registration number is 17758. Users may contact SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED is 21, POLLACHI ROAD , PALLADAM, Tamil Nadu, India - 641664.

Current status of SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70100TZ2012PTC017758
Name SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 17758
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-05
Age of Company 13 years, 2 months, 8 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 2018-09-27
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUPER EXCEL REALTY (INDIA) PRIVATE LIMITED
SUPER EXCEL REALTY (INDIA) PRIVATELIMITED
SUPER EXCEL REALTY INDIA PRIVATE LIMITED

Previous CINs

U70100TZ2012PTC017758

Regulatory Filings of SUPER EXCEL REALTY (INDIA)

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Litigation Search Report of SUPER EXCEL REALTY (INDIA)

Get a list of all litigations SUPER EXCEL REALTY (INDIA) 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 EXCEL REALTY (INDIA). This report helps you understand the risk associated in dealing with SUPER EXCEL REALTY (INDIA) 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 EXCEL REALTY (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.

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

Investor Complaints & Serious Complaints About SUPER EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

Current Directors & Key Managerial Personnel of SUPER EXCEL REALTY (INDIA)
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SUPER EXCEL REALTY (INDIA)
DIN Director Name Designation Appointment Date Cessation
01506017 RAJKUMAR RAMASAMY Director - 2012-03-01
01506153 DHANAPAL RAMASAMY Director - 2012-03-01
01519469 GANESHWAR CHITHIRADEVI Director - 2019-04-19
01715696 PALLADAM KRISHNASAMY GANESHWAR Director - 2019-04-19
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SARVESH SHELTERS PRIVATE LIMITED U45201TZ2009PTC015620 Director - 2015-03-30
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RKRD REALTY PRIVATE LIMITED U70100TZ2013PTC019326 Director - 2015-03-30
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RRD HOLDINGS (INDIA) PRIVATE LIMITED U70101TZ2007PTC013409 Director - 2012-04-01
RRD HOLDINGS (INDIA) PRIVATE LIMITED U70101TZ2007PTC013409 Managing Director - 2016-03-29
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ARUNADEVI REALTY PRIVATE LIMITED U70102TZ2012PTC017766 Director - 2015-03-30
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DHANAPAL REALTY PRIVATE LIMITED U70200TZ2012PTC018360 Director 2012-06-13 Ongoing
ASAR SHELTERS INDIA PRIVATE LIMITED U70200TZ2013PTC019316 Director - 2015-03-30
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RSAR SHELTERS INDIA PRIVATE LIMITED U70200TZ2013PTC019426 Director - 2015-03-30
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APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2023-09-06 Ongoing
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RRD HOSPITALITY VENTURE LLP AAL-2527 Designated Partner 2017-11-28 Ongoing
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BEST COTTON MILLS PRIVATE LIMITED U17120TZ2015PTC021591 Director 2015-07-16 Ongoing
RRD APPARELS PRIVATE LIMITED U17210TZ2012PTC017855 Director 2012-02-01 Ongoing
RRD TEX PRIVATE LIMITED U17299TZ2016PTC027457 Additional Director - 2018-09-29
RRD TEX PRIVATE LIMITED U17299TZ2016PTC027457 Director 2018-09-29 Ongoing
BEST LAN GARMENTS PRIVATE LIMITED U17299TZ2019PTC032812 Director 2019-10-10 Ongoing
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SARVESH SHELTERS PRIVATE LIMITED U45201TZ2009PTC015620 Director 2009-11-23 Ongoing
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RL SHELTERS PRIVATE LIMITED U70100TZ2012PTC018357 Director - 2015-03-30
RAAS SHELTERS PRIVATE LIMITED U70100TZ2012PTC018362 Director - 2015-03-30
RKRD REALTY PRIVATE LIMITED U70100TZ2013PTC019326 Director 2013-04-01 Ongoing
RRD HOLDINGS (INDIA) PRIVATE LIMITED U70101TZ2007PTC013409 Director 2007-02-02 Ongoing
RAJKUMAR REALTY PRIVATE LIMITED U70101TZ2012PTC017777 Director 2012-01-12 Ongoing
RRD REALTY INDIA PRIVATE LIMITED U70102TZ2012PTC017748 Director - 2015-03-30
ARUNADEVI REALTY PRIVATE LIMITED U70102TZ2012PTC017766 Director - 2018-03-27
RADI SHELTERS INDIA PRIVATE LIMITED U70109TZ2013PTC019425 Director - 2016-07-04
NDA PROPERTY DEVELOPERS PRIVATE LIMITED U70200TZ2009PTC015116 Director - 2015-03-30
RA PROPERTY DEVELOPERS (TIRUPUR) PRIVATE LIMITED U70200TZ2009PTC015117 Director - 2015-03-30
RD PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U70200TZ2009PTC015119 Director 2009-03-31 Ongoing
RR EVERGREEN DEVELOPERS (INDIA) PRIVATE LIMITED U70200TZ2009PTC015120 Director 2009-03-31 Ongoing
DNA SHELTERS PRIVATE LIMITED U70200TZ2012PTC018356 Director - 2015-03-30
DHANAPAL REALTY PRIVATE LIMITED U70200TZ2012PTC018360 Director - 2015-03-30
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ADSA REALTY PRIVATE LIMITED U70200TZ2013PTC019317 Director - 2015-03-30
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SUBASHRE COTSPIN (ASIA) LIMITED LIABILIT Y PARTNERSHIP AAE-3608 Designated Partner 2015-07-09 Ongoing
PHAIRAN REALTY LIMITED LIABILITY PARTNER SHIP AAN-8678 Designated Partner 2018-12-28 Ongoing
SUBAGANESA SPINTEX LIMITED LIABILITY PAR TNERSHIP AAO-2455 Designated Partner 2019-02-11 Ongoing
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SUBASHRE COTSPIN (ASIA) PRIVATE LIMITED U17111TZ2006PTC013115 Director 2006-10-04 Ongoing
CARBONMAX ADVANTECH PRIVATE LIMITED U32909TZ2023PTC028581 Managing Director 2023-06-02 Ongoing
GANESA POWER TEXTILE PRIVATE LIMITED U35105TZ2024PTC030616 Director 2024-02-12 Ongoing
SG WIND FARM PRIVATE LIMITED U40100TZ2012PTC018251 Director 2012-05-11 Ongoing
CHAKRIKA REALTY PRIVATE LIMITED U45201TZ2006PTC012452 Director - 2008-06-10
NEW PALLADAM CETRAGANI REALTY PRIVATE LIMITED U70101TZ2007PTC013456 Director 2007-02-21 Ongoing
BOOMA REALTY PRIVATE LIMITED U70101TZ2009PTC015524 Director 2009-10-08 Ongoing
SUPAPRIYAA REALTY PALLADAM PRIVATE LIMITED U70101TZ2010PTC015924 Director 2010-03-24 Ongoing
SRI VENKATESA KANNAN REALTY PRIVATE LIMITED U70200TZ2010PTC015750 Director 2010-01-12 Ongoing
COVAI NEW GANGAI REALTY PRIVATE LIMITED U70200TZ2012PTC018529 Director - 2016-03-07
Other Directorships of RAJKUMAR RAMASAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANAPAL RAMASAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESHWAR CHITHIRADEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLADAM KRISHNASAMY GANESHWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUPER EXCEL REALTY (INDIA)

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

Charges (Secured Loans) of SUPER EXCEL REALTY (INDIA)

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

Contact Details of SUPER EXCEL REALTY (INDIA)

Email ID: [email protected] Website: Not Available Address: 21, POLLACHI ROAD , PALLADAM, Tamil Nadu, India - 641664

Principal Products & Services of SUPER EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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 EXCEL REALTY (INDIA)

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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