Supreme Consulting And Advisory Services Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 6.11 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 75.00 Cr
About Supreme Consulting And Advisory Services
Supreme Consulting And Advisory Services Limited (SCAASL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 June 1995 and has a history of 29 years and eight months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Vkc Credit And Forex Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 6.11 Cr.
The company has closed loans amounting to ₹75.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Salil Datar, Vibhu Agarwal, Rudra Sa, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110TN1995PLC031910
- Company No.
031910
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1995
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Supreme Consulting And Advisory Services Limited
Explore comprehensive data for Supreme Consulting And Advisory Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supreme Consulting And Advisory Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vibhu Agarwal  | Director | 05-Feb-2019 | Current |
| Utsa Pattnaik | Director | 04-Jan-2021 | Current |
| Salil Datar | Whole-Time Director | 21-Sep-2016 | Current |
| Rudra Sa | Director | 21-Jun-2021 | Current |
Financial Performance of Supreme Consulting And Advisory Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Supreme Consulting And Advisory Services?
Unlock access to Supreme Consulting And Advisory Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Essel Finance Business Loans LimitedVibhu Agarwal is a mutual person
Ekistics Solutions Private LimitedUtsa Pattnaik is a mutual person
Simplify Agetech Private LimitedSalil Datar is a mutual person
- Focus Holdings Private Limited
Salil Datar is a mutual person
- Hunterman's Agro Product Private Limited
Rudra Sa is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹75.00 Cr
Charges Breakdown by Lending Institutions
- Others : 38.00 Cr
- Axis Bank Limited : 29.00 Cr
- Indusind Bank Ltd. : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2018 | Others | ₹12.50 Cr | Satisfied |
| 07 Jul 2017 | Others | ₹5.25 Cr | Satisfied |
| 19 Apr 2017 | Others | ₹15.75 Cr | Satisfied |
| 16 Aug 2016 | Others | ₹4.50 Cr | Satisfied |
| 30 Oct 2015 | Indusind Bank Ltd. | ₹8.00 Cr | Satisfied |
How Many Employees Work at Supreme Consulting And Advisory Services?
Unlock and access historical data on people associated with Supreme Consulting And Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supreme Consulting And Advisory Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supreme Consulting And Advisory Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Supreme Consulting And Advisory Services
Recent activity within the organization
- Annual General Meeting
Supreme Consulting And Advisory Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Supreme Consulting And Advisory Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Director Appointment
Rudra Narayan Sa was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Utsa Pattnaik was appointed as a Director was appointed as a Director on 04 Jan 2021 & has been associated with this company since 4 years 2 months .
- Charges
A charge registered on 19 Apr 2017 via Charge ID 100114182 with Others was fully satisfied on 12 Apr 2019.
- Charges
A charge registered on 07 Jul 2017 via Charge ID 100113972 with Others was fully satisfied on 05 Apr 2019.
Recent News, Updates & Announcement
Essel MF acquisition by Sachin Bansal's BAC gets CCI nod under green channel | Mint.This is the first clearance under the 'green channel' route, a speedier approval mechanism put in place by the CCI.A joint application by BAC Acquisitions and Essel Finance AMC was considered by the CCI for approval.
- Flipkart founder Sachin Bansal in talks to buy out Essel Mutual Fund.
The business news channel said Bansal is in advanced talks with the Goyals of Zee Group to buy out Essel Mutual Fund. He aims to transform it into a tech-backed platform..
Frequently asked questions
What is the Incorporation or founding date of Supreme Consulting And Advisory Services Limited?
Supreme Consulting And Advisory Services Limited was incorporated on 19 Jun 1995.
What is authorized share capital and paid-up capital of Supreme Consulting And Advisory Services Limited?
The authorized share capital of Supreme Consulting And Advisory Services Limited is ₹ 11.00 Cr and paid-up capital is ₹ 6.11 Cr.
Who are the current board members & directors of Supreme Consulting And Advisory Services Limited?
Currently 4 directors are associated with Supreme Consulting And Advisory Services Limited.
- Salil Ashok Datar
- Vibhu Agarwal
- Rudra Narayan Sa
- Utsa Pattnaik
What is the registered address of Supreme Consulting And Advisory Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supreme Consulting And Advisory Services Limited is 33B Olympia Platina 1St Floor Sidco Industrial Estate Guindy India, Chennai, Tamil Nadu, 600032.
What is the corporate identification number (CIN) and company number of Supreme Consulting And Advisory Services Limited?
The corporate identification number (CIN) of Supreme Consulting And Advisory Services Limited is U74110TN1995PLC031910 and the company number is 031910 as per Ministry of Corporate Affairs (MCA).
What is the official website of Supreme Consulting And Advisory Services Limited?
The Official website of Supreme Consulting And Advisory Services Limited is https://www.esselforex.com
When was the last Balance Sheet of Supreme Consulting And Advisory Services Limited filed with the ROC?
The most recent Balance Sheet for Supreme Consulting And Advisory Services Limited was filed with the ROC on 31 Mar 2022.
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