Super Impex Limited
U51909AS1985PLC002336ActivePublic · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Super Impex Limited is a Public Non-govt company company incorporated in 1985 and based in Assam, India. Super Impex Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹75.00 L and paid-up capital of ₹49.50 L. For 2016-17, the company reported revenue of ₹93.27 L and profit after tax of ₹38.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1725d ago · may be overdue
Revenue (latest FY)
₹93.27 L
2016-17
PAT (latest FY)
₹38.3K
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.50 L
66% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Assam
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹49.50 L
66% utilized
Members
—
Last AGM
23 Nov 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
v*****************(at)gmail.com
Registered Office
321, SREEMANTA MARKET A T ROAD GUWAHATI AS 781001 IN
Quick facts
Registered office
321, SREEMANTA MARKET A T ROAD GUWAHATI AS 781001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Shillong
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Mar 1985 · 23 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director4.2y · Bengaluru · DIN 3954908
VS
Vikram Singh Rathore
Additional Director6.0y · Chennai · DIN 7788913
AD
Anita Desai
Director2.0y · Bengaluru · DIN 5138672
Get the full board of directors
Directors, DINs & appointment history for Super Impex Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +28d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Super Impex Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 126193999 | Axis Bank Ltd(Bank) | ₹2.81 Cr | 12 Mar 2021 | Open |
| 897883833 | Kotak Mahindra Bank Ltd(Bank) | ₹16.52 Cr | 27 Jan 2023 | Satisfied |
| 938130285 | Kotak Mahindra Bank Ltd(Bank) | ₹24.44 Cr | 27 Jan 2019 | Satisfied |
| 498427567 | Kotak Mahindra Bank Ltd(Bank) | ₹4.78 Cr | 27 Jan 2019 | Satisfied |
| 420730845 | State Bank of India(Bank) | ₹17.49 Cr | 27 Jan 2023 | Open |
| 793331419 | State Bank of India(Bank) | ₹9.36 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Super Impex Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹55.39 Cr | +28.9% | +4.2% | +18.2% |
| Profit after Tax | ₹40.54 L | +30.9% | +17.3% | +20.1% |
| Net Worth | ₹28.94 Cr | +15.7% | +1.3% | +13.0% |
| Employees | 41 | +8.4% | +15.4% | +8.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Super Impex Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +0.41% | — | +0.49% | +0.43% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,70,80,752 | 90.92% |
| Institutional Investors | 3 | 6,96,650 | 3.71% |
| Public & Others | 39 | 10,09,159 | 5.37% |
See the full shareholding pattern
Promoter, institutional & public holding for Super Impex Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
220 May 2017
Samarth appointed as Director
26 Mar 1985
Company incorporated
Super Impex Limited registered with RoC-Shillong; year 1985
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Super Impex Limited
When was Super Impex Limited incorporated?
Super Impex Limited was incorporated in 1985 (around 26 Mar 1985). Its CIN is U51909AS1985PLC002336 and it is registered with RoC-Shillong.
Where is Super Impex Limited located?
Super Impex Limited is headquartered in Assam, at: 321, SREEMANTA MARKET A T ROAD GUWAHATI AS 781001 IN .
What sector does Super Impex Limited operate in?
Super Impex Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Super Impex Limited?
Director details for Super Impex Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Super Impex Limited?
Super Impex Limited has authorized capital of ₹75.00 L and paid-up capital of ₹49.50 L.
Does Super Impex Limited have any open charges?
Super Impex Limited has no open MCA-registered charges on record.
What is Super Impex Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Super Impex Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.