Supan Finance Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Inactive
Last Updated: February 02, 2025

Supan Finance Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.99 M
  • Company Age 35 Year, 9 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, 9 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

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.

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  • 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.

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Charges (Loans)

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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.

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Deals i

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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

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Alerts

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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 9 months .

    02 May 2017

  • Annual General Meeting

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

    30 Sep 2016

  • Balance Sheet

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

    31 Mar 2016

  • 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 7 months .

    10 Jul 1990

  • Company Incorporation

    Supan Finance Private Limited was registered on 03 May 1989 with Roc Delhi & aged 35 years 9 months as per MCA records.

    03 May 1989

Frequently asked questions

  • Supan Finance Private Limited was incorporated on 03 May 1989.

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

  • Currently 2 directors are associated with Supan Finance Private Limited.

    • Vijay Kumar Bhardwaj
    • Mukesh Sharma
  • 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.

  • 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).

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

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