SUPERTECH LIMITED
CIN: U74899DL1995PLC074422
Active Company
₹60.00 Cr
Authorised Capital
₹44.95 Cr
Paid-up Capital
13
Directors
177
Charges
Company Details
- CIN
- U74899DL1995PLC074422
- Registration Number
- 074422
- Date of Incorporation
- 07 Dec 1995
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 31 Dec 2020
- Balance Sheet Date
- 31 Mar 2020
- State
- Delhi
Directors & Officers
13| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Anil Kumar Jain | 05359280 | Whole-time Director | - | Active |
| Gulshan Lal Khera | 02193734 | Director | - | Active |
| Anurag Srivastava | Bmups2359m | Secretary | 17/01/2008 | Active |
| Pradeep Kumar Goel | 05359277 | Whole-time Director | - | Active |
| Shailendra Kumar Paliwal | 03531235 | Director | 01 Oct 2015 | Active |
| Vikas Kansal | 00175462 | Whole-time Director | - | Active |
| Sangita Arora | 00021602 | Whole-time Director | - | Active |
| Anil Kumar Sharma | 00408572 | Whole-time Director | - | Active |
| Dharmendra Kumar | AKSPK5775E | Director | 01 Mar 2017 | Active |
| Narendra Mairpady | 00536905 | Director | 11 Jul 2016 | Active |
| Ram Kishor Arora | 00021491 | Managing Director | - | Active |
| Laxman Singh Arora | 02041307 | Director | 07 Jan 2007 | Active |
| Mohit Arora | 02285023 | Whole-time Director | 29/09/2009 | Active |
Charges & Liabilities
177| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
SBICAP TRUSTEE COMPANY LIMITED
MUMBAI
|
₹50.00 Cr | 10 Sep 2020 | - | Open |
|
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
|
₹65.00 Cr | 17 Apr 2020 | - | Open |
|
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 02 Mar 2020 | - | Open |
|
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
|
₹100.00 Cr | 02 Mar 2020 | - | Open |
|
CORPORATION BANK
NEW DELHI, Delhi
|
₹29.21 Cr | 01 Aug 2019 | - | Open |
|
Bank of India
Noida, Uttar Pradesh
|
₹26.16 L | 01 Aug 2019 | 23 Nov 2022 | CLOSED |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹6.20 Cr | 28 Jan 2019 | - | Open |
|
INDIABULLS COMMERCIAL CREDIT LIMITED
NEW DELHI
|
₹73.00 Cr | 09 Aug 2018 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹60.00 Cr | 29 Mar 2018 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹21.00 Cr | 16 Feb 2018 | - | Open |
|
ICICI BANK LIMITED
Vadodara
|
₹44.00 Cr | 15 Feb 2018 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹214.75 Cr | 20 Dec 2017 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹214.75 Cr | 28 Sep 2017 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹25.00 Cr | 30 Jun 2017 | - | Open |
|
VISTRA ITCL (INDIA) LIMITED
MUMBAI
|
₹214.75 Cr | 20 Mar 2017 | - | Open |
|
PNB HOUSING FINANCE LIMITED
NEW DELHI
|
₹214.75 Cr | 10 Mar 2017 | - | Open |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹200.00 Cr | 07 Sep 2016 | - | Open |
|
ICICI BANK LIMITED
BARODA
|
₹4.67 Cr | 26 Feb 2016 | - | Open |
|
Vijaya Bank
NEW DELHI, Delhi
|
₹100.00 Cr | 30 Dec 2015 | - | Open |
|
SREI EQUIPMENT FINANCE LIMITED
KOLKATA, West Bengal
|
₹41.14 L | 21 Aug 2015 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹100.00 Cr | 12 Aug 2015 | 15 Feb 2018 | CLOSED |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹100.00 Cr | 12 Aug 2015 | - | Open |
|
PNB HOUSING FINANCE LIMITED
NEW DELHI, Delhi
|
₹50.00 Cr | 30 Jun 2015 | - | Open |
|
BANK OF MAHARASHTRA
NOIDA, Uttar Pradesh
|
₹214.75 Cr | 30 Jun 2015 | - | Open |
|
HDB FINANCIAL SERVICES LIMITED
Ahmedabad, Gujarat
|
₹4.26 Cr | 01 Apr 2015 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹52.48 L | 20 Mar 2015 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹3.79 Cr | 27 Nov 2014 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹150.00 Cr | 26 Nov 2014 | 02 May 2017 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹2.02 Cr | 30 Sep 2014 | 05 Dec 2017 | CLOSED |
|
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI
|
₹214.75 Cr | 29 Sep 2014 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹2.00 Cr | 12 Aug 2014 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹100.00 Cr | 17 Jul 2014 | 27 Sep 2016 | CLOSED |
|
IFCI LIMITED
NEW DELHI, Delhi
|
₹150.00 Cr | 26 Jun 2014 | - | Open |
|
Corporation Bank Corporate Banking Branc...
New Delhi, Delhi
|
₹214.75 Cr | 26 Jun 2014 | - | Open |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹1.09 Cr | 24 Jun 2014 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹2.09 Cr | 10 May 2014 | - | Open |
|
ORIENTAL BANK OF COMMERCE
NOIDA, Uttar Pradesh
|
₹35.00 Cr | 25 Jan 2014 | - | Open |
|
PUNJAB AND SIND BANK
NEW DELHI, Delhi
|
₹100.00 Cr | 20 Jan 2014 | - | Open |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹214.75 Cr | 24 Dec 2013 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹98.89 L | 07 Dec 2013 | 03 Feb 2017 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
NOIDA, Uttar Pradesh
|
₹130.00 Cr | 09 Nov 2013 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹44.00 L | 05 Sep 2013 | - | Open |
|
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
|
₹90.00 Cr | 27 Aug 2013 | 16 Apr 2015 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹41.50 L | 18 Jul 2013 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹1.76 Cr | 30 May 2013 | - | Open |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹41.50 L | 15 Apr 2013 | - | Open |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹2.08 Cr | 01 Mar 2013 | 16 Feb 2016 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹1.62 Cr | 22 Feb 2013 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹81.00 L | 01 Feb 2013 | 12 Feb 2016 | CLOSED |
|
BANK OF MAHARASHTRA
GAUTAMBUDH NAGAR, Uttar Pradesh
|
₹214.75 Cr | 28 Dec 2012 | 31 Aug 2018 | CLOSED |
|
PUNJAB & SIND BANK
NEW DELHI, Delhi
|
₹214.75 Cr | 26 Dec 2012 | - | Open |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹214.75 Cr | 22 Dec 2012 | - | Open |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹2.03 Cr | 03 Dec 2012 | 16 Feb 2016 | CLOSED |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹55.62 L | 22 Oct 2012 | 16 Feb 2016 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹40.82 L | 01 Aug 2012 | 23 Feb 2016 | CLOSED |
|
Punjab National Bank
New Delhi, Delhi
|
₹75.00 Cr | 15 Mar 2012 | 03 Dec 2016 | CLOSED |
|
CORPORATION BANK
New Delhi, Delhi
|
₹214.75 Cr | 28 Feb 2012 | 06 Oct 2017 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.38 Cr | 29 Dec 2011 | 26 Feb 2015 | CLOSED |
|
CORPORATION BANK CORPORATE BANKING BRANC...
NEW DELHI, Delhi
|
₹100.00 Cr | 02 Dec 2011 | 08 May 2012 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹94.44 L | 03 Nov 2011 | 17 Mar 2015 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹20.00 Cr | 26 Sep 2011 | 31 Jan 2014 | CLOSED |
|
INDAIN OVERSEAS BANK
MEERUT, Uttar Pradesh
|
₹50.00 Cr | 18 Jul 2011 | 18 Jan 2017 | CLOSED |
|
INDIAN OVERSEAS BANK
MEERUT, Uttar Pradesh
|
₹50.00 Cr | 18 Jul 2011 | 18 Jan 2017 | CLOSED |
|
INDIAN OVERSEAS BANK
MEERUT, Uttar Pradesh
|
₹50.00 Cr | 18 Jul 2011 | 18 Jan 2017 | CLOSED |
|
INDIAN OVERSEAS BANK
MEERUT, Uttar Pradesh
|
₹50.00 Cr | 18 Jul 2011 | 18 Jan 2017 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹97.75 L | 30 Apr 2011 | 14 Jun 2014 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹1.47 Cr | 17 Mar 2011 | 14 Jun 2014 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹97.75 L | 26 Feb 2011 | 14 Jun 2014 | CLOSED |
|
DHANLAXMI BANK LIMITED
TRICHUR, Kerala
|
₹97.75 L | 14 Feb 2011 | 14 Jun 2014 | CLOSED |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹214.75 Cr | 08 Feb 2011 | 04 Mar 2016 | CLOSED |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹214.75 Cr | 08 Feb 2011 | 04 Mar 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
|
₹3.46 Cr | 12 Jan 2011 | 18 Jul 2014 | CLOSED |
|
BANK OF INDIA
GAUTAMBUDH NAGAR, Uttar Pradesh
|
₹25.00 Cr | 30 Mar 2010 | 17 Jul 2013 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹100.00 Cr | 19 Mar 2010 | 02 Apr 2016 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹100.00 Cr | 19 Mar 2010 | 02 Apr 2016 | CLOSED |
|
UCO BANK
NEW DELHI, Delhi
|
₹125.00 Cr | 21 Dec 2009 | 23 Oct 2017 | CLOSED |
|
SYNDICATE BANK
MEERUT, Uttar Pradesh
|
₹12.00 L | 21 Nov 2009 | 18 Aug 2018 | CLOSED |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹70.00 Cr | 24 Apr 2009 | 14 May 2015 | CLOSED |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹70.00 Cr | 24 Apr 2009 | 14 May 2015 | CLOSED |
|
PUNJAB NATIONAL BANK
NEW DELHI, Delhi
|
₹31.00 Cr | 02 Dec 2008 | 23 Apr 2012 | CLOSED |
|
PNB HOUSING FINANCE LIMITED
NEW DELHI, Delhi
|
₹19.00 Cr | 15 Nov 2008 | 16 Feb 2011 | CLOSED |
|
Bank of Baroda
New Delhi, Delhi
|
₹50.00 Cr | 07 Nov 2008 | 10 Apr 2012 | CLOSED |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹100.00 Cr | 15 Sep 2008 | - | Open |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹12.46 Cr | 13 Sep 2008 | - | Open |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹154.00 Cr | 13 Sep 2008 | - | Open |
|
CORPORATION BANK INDUSTRIAL FINANCE BRAN...
NEW DELHI, Delhi
|
₹154.00 Cr | 13 Sep 2008 | 23 Mar 2015 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
Ghaziabad, Uttar Pradesh
|
₹33.00 Cr | 31 Jul 2008 | 18 Apr 2011 | CLOSED |
|
PUNJAB NATIONAL ABNK
NEW DELHI, Delhi
|
₹75.00 Cr | 18 Jul 2008 | 17 Jun 2019 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹158.27 Cr | 29 Mar 2008 | 27 Aug 2013 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹79.13 Cr | 20 Feb 2007 | 27 Aug 2013 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹79.13 Cr | 20 Feb 2007 | 27 Aug 2013 | CLOSED |
|
Indian Bank
NEW DELHI, Delhi
|
₹50.00 Cr | 20 Jan 2007 | 15 Jan 2014 | CLOSED |
|
Oriental Bank of Commerce
Ghaziabad, Uttar Pradesh
|
₹19.00 Cr | 03 Jan 2007 | 10 Jul 2010 | CLOSED |
|
SYNDICATE BANK
MEERUT, Uttar Pradesh
|
₹20.00 Cr | 30 Dec 2006 | 01 Apr 2011 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹37.20 Cr | 19 Oct 2006 | 09 Apr 2010 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹79.13 Cr | 03 Oct 2006 | 27 Aug 2013 | CLOSED |
|
SYNDICATE BANK
MEERUT, Uttar Pradesh
|
₹11.62 Cr | 24 Aug 2006 | 21 Apr 2009 | CLOSED |
|
PNB HOUSING FINANCE LTD
NEW DELHI, Delhi
|
₹16.00 Cr | 09 Aug 2006 | 26 Dec 2006 | CLOSED |
|
PNB HOUSING FINANCE LTD
NEW DELHI, Delhi
|
₹16.00 Cr | 08 Aug 2006 | 26 Dec 2006 | CLOSED |
|
Syndicate Bank
Ghaziabad, Uttar Pradesh
|
₹12.00 Cr | 10 Jun 2006 | 14 Feb 2009 | CLOSED |
|
Syndicate Bank
Ghaziabad, Uttar Pradesh
|
₹12.00 Cr | 10 Jun 2006 | 14 Feb 2009 | CLOSED |
|
CENTURION BANK OF PUNJAB LTD
DELHI, Delhi
|
₹42.00 L | 28 Feb 2006 | - | Open |
|
Housing and Urban Development Corporatio...
New Delhi, Delhi
|
₹100.00 Cr | 23 Nov 2005 | 29 Mar 2010 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹20.52 Cr | 12 Feb 2005 | 05 Dec 2007 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹20.52 Cr | 11 Feb 2005 | 05 Dec 2007 | CLOSED |
|
CORPORATION BANK
DELHI, Delhi
|
₹5.00 Cr | 27 Dec 1998 | 08 Aug 2006 | CLOSED |
| - | ₹42.00 L | - | - | - |
| - | ₹97.75 L | - | - | - |
| - | ₹41.14 L | - | - | - |
| - | ₹2.00 Cr | - | - | - |
| - | ₹200.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹12.00 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹94.44 L | - | - | - |
| - | ₹16.00 Cr | - | - | - |
| - | ₹2.02 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹33.00 Cr | - | - | - |
| - | ₹97.75 L | - | - | - |
| - | ₹75.00 Cr | - | - | - |
| - | ₹70.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹97.75 L | - | - | - |
| - | ₹20.52 Cr | - | - | - |
| - | ₹2.03 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹130.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹1.62 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹158.27 Cr | - | - | - |
| - | ₹1.47 Cr | - | - | - |
| - | ₹40.82 L | - | - | - |
| - | ₹55.62 L | - | - | - |
| - | ₹12.46 Cr | - | - | - |
| - | ₹79.13 Cr | - | - | - |
| - | ₹2.09 Cr | - | - | - |
| - | ₹3.79 Cr | - | - | - |
| - | ₹4.26 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹3.46 Cr | - | - | - |
| - | ₹79.13 Cr | - | - | - |
| - | ₹150.00 Cr | - | - | - |
| - | ₹1.76 Cr | - | - | - |
| - | ₹35.00 Cr | - | - | - |
| - | ₹41.50 L | - | - | - |
| - | ₹44.00 L | - | - | - |
| - | ₹1.38 Cr | - | - | - |
| - | ₹41.50 L | - | - | - |
| - | ₹19.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹154.00 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹98.89 L | - | - | - |
| - | ₹1.09 Cr | - | - | - |
| - | ₹52.48 L | - | - | - |
| - | ₹11.62 Cr | - | - | - |
| - | ₹31.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹16.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹90.00 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹100.00 Cr | - | - | - |
| - | ₹19.00 Cr | - | - | - |
| - | ₹37.20 Cr | - | - | - |
| - | ₹12.00 L | - | - | - |
| - | ₹150.00 Cr | - | - | - |
| - | ₹125.00 Cr | - | - | - |
| - | ₹50.00 Cr | - | - | - |
| - | ₹75.00 Cr | - | - | - |
| - | ₹4.67 Cr | - | - | - |
| - | ₹20.52 Cr | - | - | - |
| - | ₹2.08 Cr | - | - | - |
| - | ₹81.00 L | - | - | - |
Company Timeline
20 events
29/09/2009
Director
Mohit Arora appointed as Whole-time Director
23 Nov 2022
Charge
Charge satisfied - Bank of India
10 Sep 2020
Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹50.00 Cr)
17 Apr 2020
Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹65.00 Cr)
02 Mar 2020
Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹214.75 Cr)
02 Mar 2020
Charge
Charge created - SBICAP TRUSTEE COMPANY LIMITED (₹100.00 Cr)
01 Aug 2019
Charge
Charge created - CORPORATION BANK (₹29.21 Cr)
01 Aug 2019
Charge
Charge created - Bank of India (₹26.16 L)
17 Jun 2019
Charge
Charge satisfied - PUNJAB NATIONAL ABNK
28 Jan 2019
Charge
Charge created - VISTRA ITCL (INDIA) LIMITED (₹6.20 Cr)
31 Aug 2018
Charge
Charge satisfied - BANK OF MAHARASHTRA
18 Aug 2018
Charge
Charge satisfied - SYNDICATE BANK
09 Aug 2018
Charge
Charge created - INDIABULLS COMMERCIAL CREDIT L... (₹73.00 Cr)
29 Mar 2018
Charge
Charge created - VISTRA ITCL (INDIA) LIMITED (₹60.00 Cr)
16 Feb 2018
Charge
Charge created - VISTRA ITCL (INDIA) LIMITED (₹21.00 Cr)
15 Feb 2018
Charge
Charge created - ICICI BANK LIMITED (₹44.00 Cr)
15 Feb 2018
Charge
Charge satisfied - IDBI TRUSTEESHIP SERVICES LIMI...
20 Dec 2017
Charge
Charge created - IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
05 Dec 2017
Charge
Charge satisfied - TATA CAPITAL FINANCIAL SERVICE...
23 Oct 2017
Charge
Charge satisfied - UCO BANK
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