Indian Company Check

SUPER AUTO INDIA LIMITED

SUPER AUTO INDIA LIMITED, founded on June 6, 1977, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 50,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SUPER AUTO INDIA LIMITED is identified by its Corporate Identification Number (CIN) U34100DL1977PLC008630 and registration number 008630 . Its registered address is 505 CHIRANJIV TOWER43 NEHRU PLACE, , NEW DELHI, , Delhi, India, 110019.

As of now, SUPER AUTO INDIA LIMITED status is 'Active'.

Company Details

CIN Number	U34100DL1977PLC008630
Company Name	SUPER AUTO INDIA LIMITED
ROC Code	ROC Delhi
Registration Number	008630
Incorporation date	June 6, 1977
Email Id	[email protected]
Registered Address	505 CHIRANJIV TOWER43 NEHRU PLACE, , NEW DELHI, , Delhi, India, 110019
State	Delhi

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 21920000
Authorised Capital	Rs. 50000000
Subscribed Capital	Rs. 21920000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division	MANUFACTURING
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SANJAY SINGHAL

Nationality:

Indian

Age/Gender:

55 years, 2 months old Male

DIN:

01156413

PAN:

*****4486N

OtherID:

5-7OSP-3296

Beneficial Owner

Signatory

Appointment:

Cur Designation:

July 27, 2019

Cessation Date:

SANJAY SINGHAL

Nationality:

Indian

Age/Gender:

55 years, 2 months old Male

DIN:

01156413

PAN:

*****4486N

OtherID:

5-7OSP-3296

Managing Director

Signatory

Appointment:

Sept. 30, 1990

Cur Designation:

Sept. 30, 1990

Cessation Date:

SHREY SINGHAL

Nationality:

Indian

Age/Gender:

29 years, 7 months old Male

DIN:

06789445

PAN:

*****8501G

OtherID:

5-8C6R-1191

Whole-time director

Signatory

Appointment:

Jan. 25, 2016

Cur Designation:

Jan. 25, 2016

Cessation Date:

SHREY SINGHAL

Nationality:

Age/Gender:

29 years, 7 months old Male

DIN:

06789445

PAN:

OtherID:

1-3104YNK

FO User

Appointment:

Cur Designation:

Jan. 25, 2016

Cessation Date:

SANJAY SINGHAL

Nationality:

Age/Gender:

55 years, 2 months old Male

DIN:

01156413

PAN:

OtherID:

1-6CZLC6H

FO User

Appointment:

Cur Designation:

Sept. 30, 1990

Cessation Date:

SANJAY SINGHAL

Nationality:

Indian

Age/Gender:

55 years, 2 months old

DIN:

PAN:

*****4486N

OtherID:

1-3D7N-8971

SBO

Appointment:

Cur Designation:

July 27, 2019

Cessation Date:

HARISH AGARWAL

Nationality:

Indian

Age/Gender:

57 years, 2 months old Male

DIN:

01214253

PAN:

*****4050J

OtherID:

5-7RMA-2092

Director

Signatory

Appointment:

March 31, 2015

Cur Designation:

March 31, 2015

Cessation Date:

RAKESH GOEL

Nationality:

Indian

Age/Gender:

52 years old Male

DIN:

01458737

PAN:

*****3777N

OtherID:

5-7T3Y-1159

Whole-time director

Signatory

Appointment:

May 30, 2008

Cur Designation:

June 1, 2013

Cessation Date:

NEETA AGARWAL

Nationality:

Indian

Age/Gender:

56 years, 9 months old Female

DIN:

08185712

PAN:

*****0639M

OtherID:

5-8DBY-736

Director

Signatory

Appointment:

July 27, 2018

Cur Designation:

July 27, 2018

Cessation Date:

NEETA AGARWAL

Nationality:

Age/Gender:

56 years, 9 months old Female

DIN:

08185712

PAN:

*****0639M

OtherID:

1-5LX6UXZ

FO User

Appointment:

Cur Designation:

July 27, 2018

Cessation Date:

HARISH AGARWAL

Nationality:

Age/Gender:

57 years, 2 months old Male

DIN:

01214253

PAN:

*****4050J

OtherID:

1-4WJCMOT

FO User

Appointment:

Cur Designation:

March 31, 2015

Cessation Date:

HARISH AGARWAL

Nationality:

Indian

Age/Gender:

57 years, 2 months old Male

DIN:

01214253

PAN:

*****4050J

OtherID:

5-7RMA-2092

Director

Signatory

Appointment:

March 31, 2015

Cur Designation:

March 31, 2015

Cessation Date:

HARISH AGARWAL

Nationality:

Age/Gender:

57 years, 2 months old Male

DIN:

01214253

PAN:

*****4050J

OtherID:

1-4WJCMOT

FO User

Appointment:

Cur Designation:

March 31, 2015

Cessation Date:

RAKESH GOEL

Nationality:

Indian

Age/Gender:

52 years old Male

DIN:

01458737

PAN:

*****3777N

OtherID:

5-7T3Y-1159

Whole-time director

Signatory

Appointment:

May 30, 2008

Cur Designation:

June 1, 2013

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

A24471179

10011686

Creation: 07/31/2006
Modification: 09/12/2006
Satisfaction: 10/09/2007

35000000

7TH FLOOR, AMBADEEP BUILDING,, 14, K.G. MARG,, NEW DELHI, Delhi, 110001, India

AA2000975

90055537

CITI BANK N.A.

Creation: 12/04/2004
Modification: 03/22/2023
Satisfaction:

130000000

Ground and 1st Floor, DLF Capitol Point, Baba Kharak Singh Rd, New Delhi, Delhi, 110001, India

G62813464

10051485

Creation: 04/30/2007
Modification:
Satisfaction: 10/30/2017

100000000

25, Birla House, Barakhamba Road, New Delhi, Delhi, 110001, India

G66528142

10051486

Creation: 04/30/2007
Modification:
Satisfaction: 10/30/2017

50000000

25, Birla House, Barakhamba Road, New Delhi, Delhi, 110001, India

B02027563

10085888

Creation: 02/04/2008
Modification: 09/07/2009
Satisfaction: 12/07/2010

18100000

JEEVAN VIHAR, 3, SANSAD MARG, NEW DELHI, Delhi, 110001, India

G62815279

10134040

Creation: 12/15/2008
Modification:
Satisfaction: 10/30/2017

50000000

Birla House, 25 Barakhamba Road, New Delhi, Delhi, 110001, India

G62817226

10134279

Creation: 12/15/2008
Modification:
Satisfaction: 10/30/2017

100000000

Birla House, 25 Barakhamba Road, New Delhi, Delhi, 110001, India

B78493616

10217505

Creation: 04/17/2010
Modification:
Satisfaction: 06/24/2013

70000000

Plot No.40, SCO, Sector 7, Ballabhgarh, Haryana, 121006, India

T47406491

10373736

Creation: 09/04/2012
Modification:
Satisfaction: 09/22/2021

70000000

DLF Square, M Block, Jacaranda Marg, DLF City Phase II, Gurgaon, Haryana, 122002, India

C80453293

10623003

Creation: 12/02/2015
Modification:
Satisfaction:

85000000

AKURDI PUNE-, Pune, Maharashtra, 411035, India

A64442619

80008222

Creation: 12/04/2004
Modification: 07/03/2006
Satisfaction: 06/24/2009

55000000

JEEVAN VIHAR BUILDING, 3 SANSAD MARG, NEW DELHI, Delhi, 110001, India

B02028439

80054239

Creation: 12/04/2004
Modification: 09/07/2009
Satisfaction: 12/07/2010

47500000

JEEVAN VIHAR, 3, SANSAD MARG, NEW DELHI, Delhi, 110001, India

B02028082

80054240

Creation: 12/04/2004
Modification: 09/07/2009
Satisfaction: 12/07/2010

12500000

JEEVAN VIHAR, 3, SANSAD MARG, NEW DELHI, Delhi, 110001, India

B02027878

80054241

Creation: 10/06/2005
Modification: 09/07/2009
Satisfaction: 12/07/2010

30000000

JEEVAN VIHAR, 3, SANSAD MARG, NEW DELHI, Delhi, 110001, India

Y10132746

90052651

Creation: 07/29/1994
Modification: 08/11/1994
Satisfaction:

3000000

FARIDABAD, FARIDABAD, Haryana, India

Y10132749

90052654

Creation: 08/11/1994
Modification: 06/08/2004
Satisfaction:

9000000

51/103 NIT, FARIDABAD, Haryana, India

Y10134009

90053914

Creation: 05/17/2000
Modification:
Satisfaction: 12/17/2004

9900000

5-J/103; NIT, FARIDABAD, Haryana, 121001, India

Y10134276

90054181

Creation: 03/30/2001
Modification:
Satisfaction:

2000000

5-J/103; NIT, FARIDABAD, Haryana, India

Y10134740

90054645

Creation: 09/11/2002
Modification:
Satisfaction: 12/17/2004

6250000

5-J NIT, FARIDABAD, Haryana, 121001, India

Y10134909

90054814

Creation: 02/20/2003
Modification:
Satisfaction: 12/17/2004

24000000

5-J/103; NIT, FARIDABAD, Haryana, 121001, India

A24471294

10011687

Creation: 07/31/2006
Modification: 09/12/2006
Satisfaction: 10/09/2007

50000000

7TH FLOOR, AMBADEEP BUILDING,, 14, KG MARG, NEW DELHI, Delhi, 110001, India

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