Superfine Impex Profile
Key Indicators
- Authorised Capital ₹ 2.05 Cr
as on 24-12-2024
- Paid Up Capital ₹ 1.44 Cr
as on 24-12-2024
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.48 Cr
as on 24-12-2024
- Satisfied Charges ₹ 1.95 Cr
as on 24-12-2024
- Revenue 1.57%
(FY 2022)
- Profit 4385.11%
(FY 2022)
- Ebitda -18.14%
(FY 2022)
- Net Worth 0.89%
(FY 2022)
- Total Assets -9.97%
(FY 2022)
About Superfine Impex
The Company is engaged in the Manufacturing 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 2.05 Cr and a paid-up capital of Rs 1.44 Cr.
The company currently has active open charges totaling ₹21.48 Cr. The company has closed loans amounting to ₹1.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Naresh Agarwal and Megha Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB2006PTC107797
- Company No.
107797
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Superfine Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Agarwal  | Director | 27-Jul-2019 | Current |
| Megha Agarwal | Director | 01-Jan-2018 | Current |
Financial Performance of Superfine Impex.
Superfine Impex Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 1.57% increase. The company also saw a substantial improvement in profitability, with a 4385.11% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Superfine Impex?
In 2022, Superfine Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Superfine Creations Private LimitedActive 15 years 8 monthsNaresh Agarwal and Megha Agarwal are mutual person
Charges (Loans)
₹21.48 Cr
₹1.95 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 21.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2008 | Canara Bank | ₹8.97 Cr | Open |
| 21 Nov 2006 | Canara Bank | ₹12.51 Cr | Open |
| 12 Nov 2014 | The Sutex Co-Operative Bank Ltd. | ₹1.40 Cr | Satisfied |
| 30 Jul 2010 | Kotak Mahindra Bank Limited | ₹5.50 M | Satisfied |
How Many Employees Work at Superfine Impex?
Superfine Impex has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Superfine Impex, 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 Superfine Impex's trajectory.
Rating
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
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.
