Superindo Projects Private Limited - Company overview

Superindo Projects Private Limited is shown as "Strike Off" in MCA records.

2013-02-11 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
Updated: 2023-02-23 21:32:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Superindo Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director INDER SINGH RATHORE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Superindo Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Superindo Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 February 2013 as a private limited company. Its registered office is at A-210, Shyam Vihar, Phase -I, Najafgarh, New Delhi, Delhi.

Its filings describe the main line of business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities.

It has two directors - Satish Pal Singh and Inder Singh Rathore - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Mohd Naseem in March 2014. The same directors also sit on the board of Superlite Projects Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• •••••••• Trading •••••••• ••••••••
  • Location A-210, Shyam Vihar, Phase -I, Najafgarh, New Delhi, Delhi - 110043
Legal NameSuperindo Projects Private Limited
CIN / LLPINU45400DL2013PTC248120
Company No.248120
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-11
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Superindo Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Pal Singh
Director | Since 2013-02-11 | DIN: 06467812
I
Inder Singh Rathore
Director | Since 2013-02-11 | DIN: 06467923

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities0
TradeRetail Trading100

Companies With Common Directors Of Superindo Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Superlite Projects Private Limited 1 Shared Director

Employees and EPFO Compliance at Superindo Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Superindo Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Superindo Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Superindo Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superindo Projects Private Limited?
MCA does not publish an "owner" field. Superindo Projects Private Limited is run by its directors, Satish Pal Singh and Inder Singh Rathore. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Superindo Projects Private Limited?
Superindo Projects Private Limited has two current directors: Satish Pal Singh (since February 2013) and Inder Singh Rathore (since February 2013).
What is CIN of Superindo Projects Private Limited?
The CIN of Superindo Projects Private Limited is U45400DL2013PTC248120. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 248120 is its registration number.
When was Superindo Projects Private Limited incorporated?
Superindo Projects Private Limited was incorporated on 11 February 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Superindo Projects Private Limited?
The registered office on MCA records is A-210, Shyam Vihar, Phase -I, Najafgarh, New Delhi, Delhi - 110043.
What is the current status of Superindo Projects Private Limited?
MCA shows Superindo Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Superindo Projects Private Limited?
You can post to its registered office at A-210, Shyam Vihar, Phase -I, Najafgarh, New Delhi, Delhi - 110043.
What industry or business activity is Superindo Projects Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities.
What is paid-up capital and authorised share capital of Superindo Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Superindo Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Superindo Projects Private Limited?
MCA shows no charges registered against Superindo Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Superindo Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Mohd Naseem (March 2014) and Ishpal (March 2014).
Which companies share directors with Superindo Projects Private Limited?
Superlite Projects Private Limited shares at least one director with Superindo Projects Private Limited.
How can I get the financial details of Superindo Projects Private Limited?
No financial statements for Superindo Projects Private Limited are on record with us yet.
Superindo Projects Private Limited - is it listed or unlisted?
Superindo Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Superindo Projects Private Limited?
Superindo Projects Private Limited is registered with ROC Delhi.
What is the company classification of Superindo Projects Private Limited?
MCA classifies Superindo Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.