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ActiveNEW Delhi, DelhiSince 1991

Superior Industrial Enterprises Limited

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Set up in 1991 in NEW Delhi. 7 people run it as directors and officers, and it has pledged its assets against loans of up to ₹52.05 lakh from 1 lender.

CINL15142DL1991PLC046469
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34 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹1.5 crore, 24 Dec 1992 to 8 Apr 2002Oriental Bank of Commerce, up to ₹7.5 lakh, 7 Aug 1993 to still openPunjab National Bank, up to ₹1.1 crore, 21 Sept 1993 to 20 Apr 2007Oriental Bank of Commerce, up to ₹44.55 lakh, 8 Jan 1997 to still openPunjab National Bank, up to ₹2 crore, 12 May 2004 to 20 Apr 2007Punjab National Bank, up to ₹3 crore, 13 May 2004 to 20 Apr 2007Punjab 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 2016Punjab National Bank, up to ₹5.9 lakh, 17 Apr 2014 to 23 Oct 2017Krishna Kumar Agarwal, Director, joined 22 Nov 2013Raushan Kumar Sharma, CFO, joined 6 Jun 2016Kamal Agarwal, Managing Director, joined 13 Feb 2020Arun Nevatia, Director, joined 26 Sept 2021Kusum Sharma, Director, joined 13 Aug 2022Gaurav Kumar Gupta, Director, joined 3 Sept 2025Khushi Pandey, Company Secretary, joined 23 Sept 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1991Registered on 25 Nov 1991.
  • 2007Its biggest loan against assets, ₹479.59 crore with Punjab National Bank, was paid off in 2022.

Who runs it

  • 4 Director
  • 1 CFO
  • 1 Company Secretary
  • 1 Managing Director

  • Khushi Pandey

    Company Secretarysince 23 Sept 2026

  • Gaurav Kumar Gupta

    Directorsince 3 Sept 2025

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  • Kusum Sharma

    Directorsince 13 Aug 20224 other companies

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  • Arun Nevatia

    Directorsince 26 Sept 2021

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  • Kamal Agarwal

    Managing Directorsince 13 Feb 2020

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  • Raushan Kumar Sharma

    CFOsince 6 Jun 20162 other companies

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All 7 people

  • Krishna Kumar Agarwal

    Directorsince 22 Nov 20133 other companies

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Who has lent to it

₹52.05 lakhin loans backed by its assets, from 1 lender

  • Oriental Bank of Commerce₹52.05 lakh

    2 open loans, taken out 1993 to 1997

7 earlier loans, now paid off
  • Punjab National Bank17 Apr 2014 to 23 Oct 2017₹5.9 lakh
  • 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 Bank13 May 2004 to 20 Apr 2007₹3 crore
  • Punjab National Bank12 May 2004 to 20 Apr 2007₹2 crore
  • Punjab National Bank21 Sept 1993 to 20 Apr 2007₹1.1 crore
  • The Pradeshiya Industrial & Investment Corporation of Up LTD24 Dec 1992 to 8 Apr 2002₹1.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Shivashrit Foods LimitedBabri Polypet Private LimitedMoon Beverages LimitedAppuxey Technologies Private LimitedSuperior Fabrics Private LimitedPrince It Solutions Private LimitedVersatile Datamatics Private LimitedUrban Nest Constructions Private LimitedAdikri Industries Private LimitedKusum Sharma: 4 other companiesKrishna Kumar Agarwal: 3 other companiesRaushan Kumar Sharma: 2 other companiesGaurav Kumar Gupta: 0 other companiesArun Nevatia: 0 other companiesKamal Agarwal: 0 other companiesSuperiorIndustr…

3 of its 7 people also hold roles in 9 other companies.

  • Kusum Sharma

    Director at Superior Industrial Enterprises

    4 other companiesFollow

  • Krishna Kumar Agarwal

    Director at Superior Industrial Enterprises

    3 other companiesFollow

  • Raushan Kumar Sharma

    CFO at Superior Industrial Enterprises

    2 other companiesFollow

  • Gaurav Kumar Gupta

    Director at Superior Industrial Enterprises

    0 other companiesFollow

  • Arun Nevatia

    Director at Superior Industrial Enterprises

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Kusum Sharma

Krishna Kumar Agarwal

  • Superior Fabrics Private Limited
  • Prince It Solutions Private Limited
  • Versatile Datamatics Private Limited

Raushan Kumar Sharma

  • Urban Nest Constructions Private Limited
  • Adikri Industries Private Limited

MCA listed no other company for Gaurav Kumar Gupta, Arun Nevatia and Kamal Agarwal.

Read from each person's DIN record, the oldest on .

What its filings add

Superior Industrial Enterprises 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.

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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.