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      SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED

      CIN: U74920DL1997PTC090401 As on: 2026-07-13
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      SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED (CIN: U74920DL1997PTC090401) is a Private company incorporated on 24 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED are JYOTI KARAN, and VIDYA SAGAR.

      SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL1997PTC090401 and its registration number is 90401. Users may contact SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED is FLAT NO 342, 1ST FLOOR, SECTOR 9, POCKET-2, DWARIKA NEW DELHI DL 110045 IN.

      Current status of SUPERB INTELLIGENCE AND SECURITY PRIVATE LIMITED is - Dormant under section 455.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SUPERB INTELLIGENCE AND SECURITY 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.

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      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 SUPERB INTELLIGENCE AND SECURITY 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

      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

      Current Directors & Key Managerial Personnel of SUPERB INTELLIGENCE AND SECURITY
      DIN Director Name Designation Appointment Date
      01633523 JYOTI KARAN Director 2007-05-11
      03393399 VIDYA SAGAR Director 2007-05-11
      Past Directors & Key Managerial Personnel of SUPERB INTELLIGENCE AND SECURITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JYOTI KARAN
      Company Name CIN Designation Appointment Date Cessation
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2011-12-16
      VARDAN OVERSEAS PRIVATE LIMITED U74899DL1994PTC059023 Additional Director - 2020-12-31
      VARDAN OVERSEAS PRIVATE LIMITED U74899DL1994PTC059023 Director 2020-12-31 Ongoing
      SUNRAYS OVERSEAS PRIVATE LIMITED U74899DL1994PTC061257 Additional Director - 2020-12-31
      SUNRAYS OVERSEAS PRIVATE LIMITED U74899DL1994PTC061257 Director 2020-12-31 Ongoing
      SIS ASSET MANAGEMENT LIMITED U74992BR2014PLC021931 Additional Director - 2018-09-29
      SIS ASSET MANAGEMENT LIMITED U74992BR2014PLC021931 Director 2023-03-03 Ongoing
      SIS ASSET MANAGEMENT LIMITED U74992BR2014PLC021931 Director - 2022-12-01
      TERMINIX SIS INDIA PRIVATE LIMITED U93000BR2011PTC017532 Additional Director - 2011-11-16
      Other Directorships of VIDYA SAGAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2007PTC270230 BRIGHT STAR VINIMAY PRIVATE LIMITED FLAT NO. 4, 1ST FLOOR, PLOT NO. A-2, MAHAVIR VIHAR PALAM, NEXT TO SECTOR-1, POCKET 1, DWARK A , NEW DELHI, Delhi, India - 110045
      U62013DL2025PTC446025 ENGIWAY TECHNOLOGIES PRIVATE LIMITED FLAT-52, 2ND FLOOR, POCKET-9,DWARIKA SECTOR 1A,New Delhi,South West Delhi,Delhi,110045-India
      U51909DL2007PTC270267 BROADWAY DEALCOM PRIVATE LIMITED FLAT NO.4,FIRST FLOOR,PLOT NO.A-2,MAHAVIR VIHAR PALAM,NEXT TO SECTOR-1,POCKET 1,DWARKA , NEW DELHI, Delhi, India - 110045
      U74940DL2015PTC288888 PRACHI TANWAR FILMS PRODUCTION PRIVATE LIMITED RZM 67, G FLOOR, OLD NO. RZ 15, KH NO. 7/21/2, 8/25/2, VIJAY ENCLAVE, SITA VIHAR, NEW DELHI New Delhi DL 110045 IN
      U74999DL2010PTC205609 CONNOISSEUR BRANDING SOLUTIONS PRIVATE LIMITED Flat No. 12, Pocket E, Sector 17, Phase 2nd, 3rd Floor , Peepal Apartments , Dwarka , New Delhi, Delhi, India - 110045
      U74999DL2018PTC340364 AKSHAYAGUNA URJA PRIVATE LIMITED WZ-490, FLAT NO. S-4, SECOND FLOOR,, KH NO- 49/9/2 GALI NO-16, SADH NAGAR, PALAM , NEW DELHI, Delhi, India - 110045
      U74920DL2011PTC218785 FIDELIS FACILITIES AND SECURITY SERVICES PRIVATE LIMITED LIG FLAT NO.-27 FIRST FLOOR POCKET-10 TYPE-A NASIRPUR DWARKA NEW DELHI West Delhi DL 110045 IN
      U74910DL2022PTC406240 SHIVNAMAMI FACILITY MANAGEMENT PRIVATE LIMITED PLOT NO. RZC-2/138 A KH NO. 10/4/2, GALI NO. 4 MAHAVIR ENCLAVE DELHI New Delhi DL 110045 IN
      U65929DL2009PTC190512 SEGURO WARRANTY SOLUTIONS PRIVATE LIMITED FLAT NO-354,POCKET-1 SECTOR-9,DWARKA , NEW DELHI, Delhi, India - 110045
      U74900DL2013PTC255664 IMAGE CONSULTANCY PRIVATE LIMITED FLAT NO. 59, POCKET-2 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110045
      U85300DL2020NPL362946 IMAN FOUNDATION Flat No-32, Pocket-1 Sector-2, Dwarka, Phase 1 , NEW DELHI, Delhi, India - 110045
      U45204DL2014PTC268104 SIBERIAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED LIG FLAT NO 161, GROUND FLOOR,POCKET-4,SECTOR -11 DWARKA , NEW DELHI, Delhi, India - 110045
      U72300DL2009PTC196819 JUVINUS TECHNOLOGIES PRIVATE LIMITED FLAT NO. 129, 2ND FLOOR, POCKET-13, DWARKA PHASE-1 , NEW DELHI, Delhi, India - 110045
      U51909DL2004PTC124444 MAITRI ELECTRIC AND HARDWARE TRADERS PRIVATE LIMITED FLAT NO-98,FRIST FLOOR,POCKET-D PHASE-II,SECTOR-23,DWARKA , NEW DELHI, Delhi, India - 110045
      U74140DL2013PTC247016 AGILE BIZSOL PRIVATE LIMITED DDA FLAT NO 40, POCKET-9, PHASE- 1 NASIRPUR, DWARKA, SECTOR 1A , NEW DELHI, Delhi, India - 110045
      U74920DL2015PTC286506 EVEREST HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED FLAT NO-01 , U/G FLOOR PLOT NO-RZF-1/382, MAHAVIR ENCLAVE NEW DELHI South West Delhi DL 110045 IN
      U93090DL2019PTC347449 EXAOSIS HEALTHCARE PRIVATE LIMITED Kh No 439/2, Plot No 4A,Ground Floor Nasir Pur, Near Sector-1A Dwarka, New Delhi , New Delhi, Delhi, India - 110045
      U74140DL2008PTC184394 NF THERMO SOLUTIONS PRIVATE LIMITED H2/15, OFFICE NO.104 1ST FLOOR, BANGALI COLONY MAHAVIR ENCLAVE PALAM,NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045
      U64120DL2010PTC199782 RELIABLE MAILING SOLUTION PRIVATE LIMITED D-2/44, Flat No-06 2nd Floor Street No-05 Mahavir Enclave , New Delhi, Delhi, India - 110045
      ABB-7144 Graca Media-n-Travel LLP RZ F2/41 Flat No.2 Second Floor, Gali No.3Mahavir Enclave, Palam Vihar S.O. New Delhi, Delhi, India - 110045
      U51909DL2016PTC309044 VIRAGO EXIM PRIVATE LIMITED WZ-185/2, F/FLOOR, FLAT NO. 105 GALI NO.2, SADH NAGAR,PALAM COLONY NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110045
      U74910DL2003PTC123045 SUDASTNA MANPOWER PRIVATE LIMITED FLAT NO- 304 DDA SFS FLATSSECTOR 9 DWARKA NEW DELHI DL 110045 IN
      U74950DL2011PTC220101 ABSOLUTE PACKAGING SOLUTIONS PRIVATE LIMITED D-1/147, 1ST FLOOR, LANE NO-5 MAHAVIR ENCLAVE-1, DWARKA NEW DELHI DL 110045 IN
      AAP-3462 RISEZONIC LLP RZF 2/11, Mhamaya Building, 2nd Floor Back Side Flat Gali No. 2, Mahaveer Enclave New Delhi, Delhi, India - 110045
      U74900DL2016PTC291340 ASIASHOPEE DIGITAL SOLUTIONS PRIVATE LIMITED RZ-D-3/137 2ND FLOOR, FLAT NO-6, GALI NO-7 KH. NO-89, MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045
      U62100DL2022PTC405129 VIHAAN AVIATION SERVICES PRIVATE LIMITED SHOP NO 25 PLOT NO D-977 KH NO 28/6/1 NEAR SECTOR 7 1st FLOOR PALAM EXTENSION , New Delhi, Delhi, India - 110045
      U74920DL2022PTC394837 FASTEYES SECURITY SYSTEMS INDIA PRIVATE LIMITED RZ-883-A/9 PVT FLAT NO-201 KH NO-94/24/1 1SFLOOR GALI NO9 SADH NAGAR PALAM COLONY DELHI South West Delhi DL 110045 IN
      AAD-1508 NSV EXIM BUSINESS SOLUTIONS LLP WZ- 43A, FIRST FLOOR POLE NO. 178, GALI NO. 9 KH NO. 84/1, 83/2, 92/14, SADH NAGAR, PALAM COLONY NEW DELHI, Delhi, India - 110045
      U52609DL2016PTC309731 ACROSS WINDOW INDIA PRIVATE LIMITED 2ND FLOOR, KH NO 621, INDRA PARK, GALI NO-31 FLAT NO B-3, RZ-25-A/7A, NEAR DESOO OFFI CE, , New Delhi, Delhi, India - 110045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      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

      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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      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

      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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      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

      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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      Company Identifier Name Percentage of Shares Held

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