Supervis Logistics Private Limited - Company overview

Supervis Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221DL2016PTC…

2016-04-20 New Delhi, Delhi Active Unlisted Active Non-Compliant
Share
Connect MCP
SL Supervis Logistics Private Limited

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
5.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-04-20
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-29 15:47:14
SATISFIED CHARGES
-
-

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

Health scores for Supervis Logistics 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director DEEPA SHARMA 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 Supervis Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Supervis Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221DL2016PTC298286). Business overview includes Transportation (Land Transportation), incorporated on April 20, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transportation ••••••••
  • Location A-11 & 18, Basement, Dda Commercial Complex Ring Road Naraina Vihar, New Delhi, Delhi - 110028
Legal NameSupervis Logistics Private Limited
CIN / LLPINU60221DL2016PTC298286
Company No.298286
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Supervis Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aashish Panta
Director | Since 2016-04-20 | DIN: 07418709
P
Prakash Guranna Kanguri
Director | Since 2016-04-20 | DIN: 07228958
D
Deepa Sharma
Director | Since 2016-04-20 | DIN: 07200568

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

Board Overlap From MCA / Compliance Filings

Dpex Logistics (India) Private Limited 1 Shared Director
Gulf Logistics India Private Limited 1 Shared Director
Gulf Worldwide Express India Private Limited 1 Shared Director
Hurricane Technology Service Private Limited 1 Shared Director
Pumpkin Global Private Limited 1 Shared Director
Skynet Global Express Private Limited 1 Shared Director
Swasdi Khrab Food And Beverages Private Limited 1 Shared Director

MSME Payment Delays by Supervis Logistics 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

MCA Filings & Documents of Supervis Logistics 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
Frequently Asked Questions about Supervis Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Supervis Logistics Private Limited?
The Corporate Identification Number (CIN) for Supervis Logistics Private Limited is U60221DL2016PTC298286. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 298286 as per MCA.
When was Supervis Logistics Private Limited incorporated?
Supervis Logistics Private Limited was incorporated 10 years 5 months ago on 20 Apr 2016.
Who are the current board members and directors of Supervis Logistics Private Limited?
Supervis Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supervis Logistics Private Limited?
Supervis Logistics Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Supervis Logistics Private Limited?
Supervis Logistics Private Limited ROC code is Roc Delhi.
What is the company classification of Supervis Logistics Private Limited?
Supervis Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Supervis Logistics Private Limited - is it listed or unlisted?
Supervis Logistics Private Limited is a Unlisted company.
What is the current status of Supervis Logistics Private Limited?
Supervis Logistics Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Supervis Logistics Private Limited associated with?
Supervis Logistics Private Limited lists activity aligned with: Transportation - Land Transportation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Supervis Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Supervis Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Supervis Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.