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Superhouse Ltd. Company History and Annual Growth Details

1980 - The Company was incorporated on 14th January, as a private limited company,
registered office at Kanpur in the state of Uttar Pradesh. It was converted into a Public
Limited Company by a special resolution passed at the meeting of shareholders held
on 29th October, 1984.

- The company is engaged in the manufacture of finished leather and consumption of
energy in this industry is insignificant as compared to that in other industries.

1989 - The name of the Company was subsequently changed to AMINSON LIMITED on 21st
February, and a fresh Certificate of Incorporation was obtained from the Register of
Companies, Uttar Pradesh, at Kanpur.

- The Company was promoted by Shri Chaudhary Ehsan Karim and his family members.
Super House Limited and Super Tannery (India) Limited are all recognised Export Houses
and belong to the same group of companies.

- The Company had made a public issue of equity shares dated 23rd April, 1990 for
financing its expansion project of increasing its installed capacity to 3,00,000 hides p.a.
and for setting up a new unit at Unnao in U.P.

1991 - The Company, it is proposed to raise further funds by issue of equity shares of an
aggregate value of Rs. 300.00 lacs on Right basis to the existing shareholders employees
of the Company.

1992 - The Company is engaged in manufacture of Finished Leather and the consumption of
energy in this industry is insignificant as compared to that in other industries.

1993 - The company's operations during the period were adversely affected by distributed
law & order situation prevalent in the country and imposition of export duty @ 5% on the
export of finished leather and withdrawal of Exim Scrip/Rep. Licence on the export, by
Government of India.

- The company has developed a specialised leather for safety boots for American
market through its in-house R & D efforts.

- The board of the company has approved the merger of sharp leathers ltd., with this
company. The sharp leathers ltd., also proposes to setup a lady fashion shoes
manufacturing unit at Noida, the necessary land for which has been acquired.

1995 - The Scheme of Amalgamation of M/s. Super House Limited and Super Garments
Limited with this Company has been duly sanctioned by Hon'ble High Court of
Judicature at Allahabad vide its order dt. 15.11.1995.

2000 - During the year the Company has received maximum number of Export Awards in
Leather Industry for various categories of Export made during last year.

- During the year the Company also received the Best Productivity Awards in the category of Leather and Leather Goods Industry Sector.

- Company has also entered into indigenous Market in a big way. The Company has
launched its product in the Indigenous Market with the brand name of `ALLENCOOPER'.

- The Company is entering into agreement with both the Depositories in the Country
namely, National Securities Depository Limited and Central Depository Services (India)
Limited to enable the Equity Shareholders of the Company to hold shares in the electronic mode for scriptless trading.

- During the year under review the Company established a wholly owned subsidiary
namely Superhouse (U.K.) Limited in U.K. to cater the European market.

- Super House Leathers has introduced a new range of Allen Cooper Shoes.


-Company name has been changed from Super House Leathers Ltd to Superhouse Ltd.


- Superhouse Ltd has appointed Mr. Javed Ali Hashmi as director of the Company in place of late Mr. S. M. Rais.


-Superhouse Ltd has entered into contract with the shareholders of M/s. Briggs Industrial Footwear Ltd., Leicester, U.K. for the acquisition of 100% shareholding of the company.

-Superhouse have recommended Dividend @ 15%


-Superhouse have recommended Dividend @ 15%


-Superhouse Ltd has won Best Export Performance 2012-13 for Non Leather Harness & Saddlery Presented by Council for Leather Exports.


-Board has recommended a dividend of Rs.1.50per share(i.e.15%).


-Superhouse Ltd has won Best Export Performance 2014-15 for Non Leather Harness & Saddlery Presented by Council for Leather Exports.

-Superhouse Ltd has won "Niryat Shree Award 2014-15".