Supan Investment And Holding Private Limited

Founded in 1996 and headquartered in Gujarat, India.

1996 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Supan Investment And Holding Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M

About Supan Investment And Holding

Supan Investment And Holding Private Limited (SIAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1996 and has a history of 29 years and one month. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Chemicals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 M.

Anjan Raja and Minalben Raja serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24231GJ1996PTC029088

  • Company No.

    029088

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Chemicals
Pharmaceuticals
Company report

Supan Investment And Holding Private Limited

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

Who are the key members and board of directors at Supan Investment And Holding?

Board Members (2)

NameDesignationAppointment DateStatus
Anjan Raja Country flag representing In Director 20-Mar-2007Current
Minalben Raja Country flag representing In Additional Director 17-Aug-2015Current

Financial Performance of Supan Investment And Holding.

Supan Investment And Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Supan Investment And Holding revenue growth over time
Supan Investment And Holding 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 Investment And Holding?

In 2017, Supan Investment And Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2000Punjab & Sind Bank₹1.00 MOpen

How Many Employees Work at Supan Investment And Holding?

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

Employee growth trends for Supan Investment And Holding Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Supan Investment And Holding

Recent activity within the organization

  • Annual General Meeting

    Supan Investment And Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Supan Investment And Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Minalben Anjanbhai Raja was appointed as a Additional Director was appointed as a Additional Director on 17 Aug 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Anjan Harshadbhai Raja was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 1 month .

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 1.00 M with Charge ID 90104101 was registered on 28 Sep 2000.

  • Company Incorporation

    Supan Investment And Holding Private Limited was registered on 19 Mar 1996 with Roc Ahmedabad & aged 29 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Supan Investment And Holding Private Limited?

    Supan Investment And Holding Private Limited was incorporated on 19 Mar 1996.

  • What is authorized share capital and paid-up capital of Supan Investment And Holding Private Limited?

    The authorized share capital of Supan Investment And Holding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Supan Investment And Holding Private Limited?

    Currently 2 directors are associated with Supan Investment And Holding Private Limited.

    • Anjan Harshadbhai Raja
    • Minalben Anjanbhai Raja

  • What is the registered address of Supan Investment And Holding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supan Investment And Holding Private Limited is 1St Floor Sumeru Centre Nrparimal Crossing C G Road India, Ahmedabad, Gujarat, 380007.

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

    The corporate identification number (CIN) of Supan Investment And Holding Private Limited is U24231GJ1996PTC029088 and the company number is 029088 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Supan Investment And Holding Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Supan Investment And Holding Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Supan Investment And Holding Private Limited filed with the ROC?

    The most recent Balance Sheet for Supan Investment And Holding Private Limited was filed with the ROC on 31 Mar 2024.

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