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SUPER HOZE INDUSTRIES PRIVATE LIMITED

Active

SUPER HOZE INDUSTRIES PRIVATE LIMITED having CIN U34300DL2005PTC133336 is 20 years , 3 month & 14 days old Private Indian Company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 69,929,150. It's NIC code is 34300 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . SUPER HOZE INDUSTRIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SUPER HOZE INDUSTRIES are Gaurav Chamaria and Arun Gupta.

SUPER HOZE INDUSTRIES ' Corporate Identification Number (CIN) is U34300DL2005PTC133336 and its registration number is 133336. Users may contact SUPER HOZE INDUSTRIES on its Email address - SHALINI.KAUSHIK@DABUR.COM Registered address of SUPER HOZE INDUSTRIES is PUNJABI BHAWAN, 10, ROUSE AVENUE,NEW DELHI,Delhi,India-110002. Current status of SUPER HOZE INDUSTRIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
140,000,000

as on 07/06/2025

Paid Up Capital
69,929,150

as on 07/06/2025

Company Age
20 Year, 3 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U34300DL2005PTC133336
Company Status Active
Registration Number 133336
Date of Incorporation 02/24/2005
RoC ROC Delhi
Company Age 20 years & 108 days
Authorized Capital ₹ 140000000
Paid-up capital ₹ 69929150
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID SHALINI.KAUSHIK@DABUR.COM
Address PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI Delhi India 110002
Website dabur.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PANKAJ KUMAR JHA
06/20/2016 07548311 *****6848A 8 years
Director
ARUN GUPTA
09/29/2023 02307745 *****0989J 1 years
Director
PRITAM DAS NARANG
03/03/2023 00021581 *****6405G 2 years
Director
ABHAY KUMAR AGARWAL
03/03/2023 00042882 *****3446J 2 years
Director
VIVEK CHAND BURMAN
03/14/2023 00041962 *****4010B 2 years
Director
GAURAV CHAMARIA
04/16/2024 02328443 *****4345N 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
BADSHAH MASALA PRIVATE LIMITED
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28,69,13,240.00 1 Maharashtra
DABUR RESEARCH FOUNDATION
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0.00 2 Delhi
H & B STORES LIMITED.
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29,64,93,165.00 2 Delhi
FEM CARE PHARMA LIMITED
Amalgamated
3,52,94,000.00 2 Maharashtra
DABUR INDIA LIMITED
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1,77,23,11,381.00 2 Delhi
HERBODYNAMIC INDIA LIMITED
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1,00,000.00 2 Delhi
G.B. FINVEST PRIVATE LIMITED
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1,99,75,000.00 2 Delhi
MILKY INVESTMENT AND TRADING COMPANY
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9,21,84,700.00 2 Delhi
BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED
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15,00,00,000.00 2 Delhi
AB BUILDFRAME PRIVATE LIMITED
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4,00,00,000.00 2 Delhi
BURMAN ESTATE PRIVATE LIMITED
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10,00,000.00 2 Delhi
DABUR SECURITIES PRIVATE LIMITED
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3,15,75,000.00 2 Delhi
PRAYAG COMMERCIAL PRIVATE LTD
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1,00,000.00 2 Delhi
CAVENDISH HOTELS PRIVATE LIMITED
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2,25,700.00 2 Delhi
JETAGE INFRASTRUCTURE LIMITED
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1,96,90,000.00 2 Delhi
BUILDSOIL MANAGEMENT PRIVATE LIMITED
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1,00,000.00 2 Delhi
AMELIA BUILDTECH PRIVATE LIMITED
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1,00,000.00 2 Delhi
BURMAN BUILDCON PRIVATE LIMITED
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1,03,000.00 2 Delhi
B.M. FINVEST PRIVATE LIMITED
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1,99,75,000.00 2 Delhi
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED
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17,40,00,000.00 2 Delhi
TARKEYBEIN EDUCATION FOUNDATION
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1,00,000.00 2 Delhi
NEWAGE CAPITAL SERVICES PRIVATE LIMITED
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3,00,080.00 2 Delhi
BURMAN RESORTS PRIVATE LIMITED
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16,14,600.00 2 Delhi
MANESWARI TRADING COMPANY (A PRIVATE COMPANY)
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24,60,700.00 2 Delhi
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED
Active
3,68,18,18,200.00 2 Maharashtra
BURMAN HOSPITALITY PRIVATE LIMITED
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5,36,70,35,640.00 2 Delhi
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED
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6,48,15,040.00 2 Delhi
RIVERSIDE CONSTRUCTIONS PRIVATE LIMITED
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72,00,000.00 2 Delhi
ORBIT PROPERTIES PRIVATE LIMITED
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6,03,850.00 2 Delhi
ORBIT FOREX PRIVATE LIMITED
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41,97,000.00 2 Delhi
SUNSHINE TOWERS PRIVATE LIMITED
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REALWORTH TRADE-LINKS PRIVATE LIMITED
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LOTUS SECURITIES AND FINLEASE LIMITED
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CHERRY HOUSING & FINANCE PRIVATE LIMITED
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RELIGARE ENTERPRISES LIMITED
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3,56,79,51,630.00 6 Delhi
FLORA E VEG PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED
Active
1,35,01,00,000.00 2 Delhi

Charges on assets

1

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

2

Canara Bank

No. of Loans: 2

Total Amount: 99,500,000.00 cr

3

Others

No. of Loans: 1

Total Amount: 75,000,000.00 cr

4

KOTAK MAHINDRA BANK LTD.

No. of Loans: 2

Total Amount: 222,500,000.00 cr

5

KOTAK MAHINDRA BANK LTD

No. of Loans: 1

Total Amount: 22,500,000.00 cr

6

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 1,322,000.00 cr

7

DIRECTOR OF INDUSTRIES HIMACHAL PARDESH THROUGH DY DIRECTOR INDUSTRIES

No. of Loans: 1

Total Amount: 3,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
The Hongkong and Shanghai Banking Corporation Limited 25, Barakhamba Road, 500,000,000 30 May, 2022 - - Open
Canara Bank sai road 19,500,000 04 Dec, 2021 - 08 May, 2024 Closed
Others SECTOR 18 75,000,000 13 Dec, 2016 - 05 Jun, 2017 Closed
KOTAK MAHINDRA BANK LTD. KASTURBA GANDHI MARG, 122,500,000 23 Jun, 2006 - 04 Jan, 2008 Closed
KOTAK MAHINDRA BANK LTD KASTURBA GANDHI MARG, 22,500,000 17 Oct, 2006 - 20 Apr, 2009 Closed
PUNJAB NATIONAL BANK CONNAUGHT PLACE 1,322,000 01 Jun, 2007 - 24 Apr, 2009 Closed
DIRECTOR OF INDUSTRIES HIMACHAL PARDESH THROUGH DY DIRECTOR INDUSTRIES 3,000,000 18 Dec, 2009 - - Open
KOTAK MAHINDRA BANK LTD. KASTURBA GANDHI MARG, 100,000,000 10 Feb, 2006 - 04 Jan, 2008 Closed
Canara Bank 80,000,000 11 Jan, 2008 08 May, 2024 - Open

Registered Details

CIN
U34300DL2005PTC133336
PAN
U34300DL2005PTC133336
Incorporation
1 years , 1 month
Company Email
SHALINI.KAUSHIK@DABUR.COM
Paid up Capital
₹ 69,929,150
Authorised Capital
₹ 140,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Super Hoze Industries Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Super Hoze Industries Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Super Hoze Industries Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of Super Hoze Industries Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Super Hoze Industries Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Super Hoze Industries Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Super Hoze Industries Private Limited

What is SUPER HOZE INDUSTRIES PRIVATE LIMITED ?

SUPER HOZE INDUSTRIES PRIVATE LIMITED having CIN U34300DL2005PTC133336 is 1 years , 1 month old Private Indian Company incorporated with MCA on 16 Apr 2024. SUPER HOZE INDUSTRIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 140,000,000 and paid-up capital is 69,929,150.

What is the CIN of SUPER HOZE INDUSTRIES PRIVATE LIMITED?

CIN of SUPER HOZE INDUSTRIES PRIVATE LIMITED is U34300DL2005PTC133336.

Where is SUPER HOZE INDUSTRIES PRIVATE LIMITED located?

Address of SUPER HOZE INDUSTRIES PRIVATE LIMITED is Punjabi bhawan, 10, rouse avenue,new delhi,delhi,india-110002,.

Who are the directors of SUPER HOZE INDUSTRIES PRIVATE LIMITED ?

The company has 12 directors/key management personnel Pankaj Jha,arun Gupta,pritam Narang,shalini .,abhay Agarwal,vivek Burman,abhay Agarwal,vivek Burman,pritam Narang,vivek Burman,gaurav Chamaria,arun Gupta,

What is the contact details of SUPER HOZE INDUSTRIES PRIVATE LIMITED ?

Email : SHALINI.KAUSHIK@DABUR.COM
Address : PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI Delhi India 110002

What does SUPER HOZE INDUSTRIES PRIVATE LIMITED do?

SUPER HOZE INDUSTRIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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