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ActiveCentral Delhi, DelhiSince 2003

Superior Exim Private Limited

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Set up in 2003 in Central Delhi. It has pledged its assets against loans of up to ₹50 crore from 1 lender.

CINU51311DL2003PTC119635
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹7.2 crore, 31 Aug 2004 to 12 Jun 2014Punjab National Bank, up to ₹479.59 crore, 26 Apr 2007 to 19 Feb 2022Oriental Bank of Commerce, up to ₹64.13 crore, 26 Apr 2007 to 8 Jun 2016HDFC Bank, up to ₹50 crore, 1 Sept 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 31 Mar 2003.
  • 2007Its biggest loan against assets, ₹479.59 crore with Punjab National Bank, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹50 crorein loans backed by its assets, from 1 lender

  • HDFC Bank₹50 crore

    Open, taken out 1 Sept 2017

3 earlier loans, now paid off
  • Punjab National Bank26 Apr 2007 to 19 Feb 2022₹479.59 crore
  • Oriental Bank of Commerce26 Apr 2007 to 8 Jun 2016₹64.13 crore
  • Punjab National Bank31 Aug 2004 to 12 Jun 2014₹7.2 crore

What its filings add

Superior Exim files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.