Supan Finance Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Inactive
Last Updated:

Supan Finance Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.99 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016

About Supan Finance

Supan Finance Private Limited (SFPL) is Strike Off company established on 03 May 1989 with its office registered at Delhi, India and has been running since 35 Year, 11 Months with a paid up capital of 5.99 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999DL1989PTC036102

  • Company No.

    036102

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 1989

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Supan Finance Private Limited

Explore comprehensive data for Supan Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Supan Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Bhardwaj Country flag representing In Director 10-Jul-1990Current
Mukesh Sharma Country flag representing In Additional Director 02-May-2017Current

Financial Performance of Supan Finance.

Enhance accessibility to Supan Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Supan Finance revenue growth over time
Supan Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Supan Finance?

In 2016, Supan Finance had a promoter holding of 41.54% and a public holding of 58.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Supan Finance?

Unlock and access historical data on people associated with Supan Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Supan Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supan Finance, 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 Supan Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Supan Finance

Recent activity within the organization

  • Director Appointment

    Mukesh Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 May 2017 & has been associated with this company since 7 years 11 months .

  • Annual General Meeting

    Supan Finance Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Supan Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Vijay Kumar Bhardwaj was appointed as a Director was appointed as a Director on 10 Jul 1990 & has been associated with this company since 34 years 9 months .

  • Company Incorporation

    Supan Finance Private Limited was registered on 03 May 1989 with Roc Delhi & aged 35 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Supan Finance Private Limited?

    Supan Finance Private Limited was incorporated on 03 May 1989.

  • What is authorized share capital and paid-up capital of Supan Finance Private Limited?

    The authorized share capital of Supan Finance Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.99 M.

  • Who are the current board members & directors of Supan Finance Private Limited?

    Currently 2 directors are associated with Supan Finance Private Limited.

    • Vijay Kumar Bhardwaj
    • Mukesh Sharma

  • What is the registered address of Supan Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supan Finance Private Limited is 2952-53/2 Sangtrashan, Paharganj India, New Delhi, 110055.

  • What is the corporate identification number (CIN) and company number of Supan Finance Private Limited?

    The corporate identification number (CIN) of Supan Finance Private Limited is U65999DL1989PTC036102 and the company number is 036102 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Supan Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Supan Finance Private Limited was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities