SUPERTECH LIMITED

SUPERTECH LIMITED (CIN: U74899DL1995PLC074422) is a Public company incorporated on 07 Dec 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 449460000.00.
SUPERTECH LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.
SUPERTECH LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPERTECH LIMITED is 1114 HAMKUND CHAMBERS ,11 FLOOR 89, NEHRU PLACE,NEW DELHI,Delhi,India,110019.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1995PLC074422
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/07/1995
Date of AGM:	12/31/2020
Date of B/S:	03/31/2020
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	1114 HAMKUND CHAMBERS ,11 FLOOR 89, NEHRU PLACE,NEW DELHI,Delhi,India,110019

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	449460000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPERTECH LIMITED

Previous CIN

Previous CIN:

U74899DL1995PLC074422

Regulatory Filings for SUPERTECH LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUPERTECH LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPERTECH LIMITED

Litigation Report for SUPERTECH LIMITED

Obtain a detailed list of all legal cases that SUPERTECH LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUPERTECH LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPERTECH LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUPERTECH LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUPERTECH LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 SUPERTECH LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08714130	MANDEEPA JOSHI	Director	2020-12-31
	BRIJESH KUMAR PANDEY	CFO	2021-09-20
02193734	GULSHAN LAL KHERA	Director	2008-09-27
00408572	ANIL KUMAR SHARMA	Whole-time director	2006-11-25
05359277	PRADEEP KUMAR GOEL	Whole-time director	2012-08-09
05359280	ANIL KUMAR JAIN	Whole-time director	2012-08-09
00021491	RAM KISHOR ARORA	Managing Director	2017-03-01
10427175	PRIYANKA GARG	Company Secretary	2023-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100359987	Open	04/17/2020	No Data Available
100095189	Open	03/20/2017	No Data Available
100351590	Open	03/02/2020	No Data Available
100351241	Open	03/02/2020	No Data Available
100156173	Open	02/16/2018	No Data Available
10534311	Open	09/29/2014	No Data Available
100053297	Open	09/07/2016	No Data Available
100145934	Open	12/20/2017	No Data Available
10271581	Closed	02/14/2011	06/14/2014
100285602	Closed	08/01/2019	11/23/2022
100233877	Open	01/28/2019	No Data Available
100129883	Open	09/28/2017	No Data Available
100119064	Open	06/30/2017	No Data Available
100200922	Open	08/09/2018	No Data Available
100176249	Open	03/29/2018	No Data Available
100086082	Open	03/10/2017	No Data Available
100158826	Closed	02/15/2018	11/24/2023
10214327	Closed	03/19/2010	04/02/2016
10268452	Closed	02/08/2011	03/04/2016
10268458	Closed	02/08/2011	03/04/2016
10308352	Closed	09/26/2011	01/31/2014
10322954	Closed	12/02/2011	05/08/2012
10355662	Closed	07/18/2011	01/18/2017
10361313	Closed	07/18/2011	01/18/2017
10371315	Closed	08/01/2012	02/23/2016
10392394	Closed	12/03/2012	02/16/2016
10400481	Closed	12/28/2012	08/31/2018
10402323	Open	12/22/2012	No Data Available
10404404	Closed	02/01/2013	02/12/2016
10425192	Open	04/15/2013	No Data Available
10431493	Open	05/30/2013	No Data Available
10459879	Closed	08/27/2013	04/16/2015
10472424	Open	12/24/2013	No Data Available
10483045	Open	01/25/2014	No Data Available
10506679	Open	05/10/2014	No Data Available
10506969	Open	06/26/2014	No Data Available
10509937	Open	06/24/2014	No Data Available
10524768	Open	08/12/2014	No Data Available
10546647	Closed	11/26/2014	05/02/2017
10580647	Open	06/30/2015	No Data Available
10588004	Open	08/12/2015	No Data Available
10591493	Open	03/20/2015	No Data Available
10620945	Open	12/30/2015	No Data Available
80008455	Closed	12/27/1998	08/08/2006
10157392	Closed	04/24/2009	05/14/2015
10139367	Closed	12/02/2008	04/23/2012
10120762	Open	09/13/2008	No Data Available
10120754	Closed	09/13/2008	03/23/2015
10120743	Open	09/13/2008	No Data Available
10115824	Closed	07/18/2008	06/17/2019
10034477	Closed	01/20/2007	01/15/2014
10033640	Closed	01/03/2007	07/10/2010
10033347	Closed	12/30/2006	04/01/2011
10022752	Closed	10/19/2006	04/09/2010
10022636	Closed	10/03/2006	08/27/2013
10017536	Closed	08/09/2006	12/26/2006
10017180	Closed	08/08/2006	12/26/2006
10015279	Closed	06/10/2006	02/14/2009
10007508	Closed	06/10/2006	02/14/2009
80016366	Closed	02/12/2005	12/05/2007
10001003	Open	02/28/2006	No Data Available
100017575	Open	02/26/2016	No Data Available
10001308	Closed	11/23/2005	03/29/2010
100303418	Open	08/01/2019	No Data Available
100398994	Open	09/10/2020	No Data Available
10040634	Closed	02/20/2007	08/27/2013
10040644	Closed	02/20/2007	08/27/2013
10054730	Closed	08/24/2006	04/21/2009
10100984	Closed	03/29/2008	08/27/2013
10120814	Open	09/15/2008	No Data Available
10121894	Closed	07/31/2008	04/18/2011
10131343	Closed	11/07/2008	04/10/2012
10136146	Closed	11/15/2008	02/16/2011
10157391	Closed	04/24/2009	05/14/2015
10191419	Closed	11/21/2009	08/18/2018
10202131	Closed	12/21/2009	10/23/2017
10214326	Closed	03/19/2010	04/02/2016
10215438	Closed	03/30/2010	07/17/2013
10268141	Closed	01/12/2011	07/18/2014
10271584	Closed	02/26/2011	06/14/2014
10286760	Closed	03/17/2011	06/14/2014
10287788	Closed	04/30/2011	06/14/2014
10317513	Closed	11/03/2011	03/17/2015
10329282	Closed	12/29/2011	02/26/2015
10340360	Closed	02/28/2012	10/06/2017
10351637	Closed	03/15/2012	12/03/2016
10355490	Closed	07/18/2011	01/18/2017
10360852	Closed	07/18/2011	01/18/2017
10385045	Closed	10/22/2012	02/16/2016
10401324	Open	12/26/2012	No Data Available
10408302	Open	02/22/2013	No Data Available
10414059	Closed	03/01/2013	02/16/2016
10445887	Open	07/18/2013	No Data Available
10448389	Open	09/05/2013	No Data Available
10467192	Open	11/09/2013	No Data Available
10471615	Closed	12/07/2013	02/03/2017
10478061	Open	01/20/2014	No Data Available
10510936	Open	06/26/2014	No Data Available
10527228	Closed	09/30/2014	12/05/2017
10537286	Closed	07/17/2014	09/27/2016
10538211	Open	11/27/2014	No Data Available
10576179	Open	04/01/2015	No Data Available
10577422	Open	06/30/2015	No Data Available
10590173	Closed	08/12/2015	02/15/2018
10608969	Open	08/21/2015	No Data Available
80016367	Closed	02/11/2005	12/05/2007

Prosecution Details of SUPERTECH LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 SUPERTECH LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 SUPERTECH LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of SUPERTECH LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUPERTECH LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUPERTECH LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1114 HAMKUND CHAMBERS ,11 FLOOR 89, NEHRU PLACE,NEW DELHI,Delhi,India,110019

Auditors of SUPERTECH LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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