Superfine Impex Pvt Ltd

Textile manufacturing company specializing in synthetic, natural, and manmade fibers, yarns, and fabrics.

2006 | Kolkata, West Bengal (India) | Active
Last Updated:

Superfine Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.48 Cr
  • Satisfied Charges ₹ 1.95 Cr
  • Revenue Growth 1.57%
  • Profit Growth 4385.11%
  • Ebitda -18.14%
  • Net Worth 0.89%
  • Total Assets -9.97%

About Superfine Impex

Superfine Impex Pvt Ltd (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 2006 and has a history of 19 years and two months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Manufacturing
Company report

Superfine Impex Pvt Ltd

Explore comprehensive data for Superfine Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Superfine Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Agarwal Country flag representing In Director 27-Jul-2019Current
Megha Agarwal Country flag representing In Director 01-Jan-2018Current

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%.

Superfine Impex revenue growth over time
Superfine Impex 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
1.57%
Revenue from Operations
0.07%
Total Assets
-9.97%
Profit or Loss
4385.11%
Net Worth
0.89%
EBITDA
-18.14%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.48 Cr

Satisfied Charges

₹1.95 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 21.48 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2008Canara Bank₹8.97 CrOpen
21 Nov 2006Canara Bank₹12.51 CrOpen
12 Nov 2014The Sutex Co-Operative Bank Ltd.₹1.40 CrSatisfied
30 Jul 2010Kotak Mahindra Bank Limited₹5.50 MSatisfied

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.

Employee growth trends for Superfine Impex Pvt Ltd

Deals i

Graph showing company valuation over time

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

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 Superfine Impex

Recent activity within the organization

  • Annual General Meeting

    Superfine Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Superfine Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 30 Jul 2010 via Charge ID 10230875 with Kotak Mahindra Bank Limited was fully satisfied on 07 Jul 2023.

  • Charges

    A charge registered on 12 Nov 2014 via Charge ID 10532861 with The Sutex Co-Operative Bank Ltd. was fully satisfied on 04 Jul 2023.

  • Charges

    A charge with Canara Bank of Rs. 8.97 Cr registered on 20 Oct 2008 with Charge ID 10133629 was modified on 12 Mar 2021.

  • Charges

    A charge with Canara Bank of Rs. 12.51 Cr registered on 21 Nov 2006 with Charge ID 10029438 was modified on 12 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Superfine Impex Pvt Ltd?

    Superfine Impex Pvt Ltd was incorporated on 07 Feb 2006.

  • What is authorized share capital and paid-up capital of Superfine Impex Pvt Ltd?

    The authorized share capital of Superfine Impex Pvt Ltd is ₹ 2.05 Cr and paid-up capital is ₹ 1.44 Cr.

  • Who are the current board members & directors of Superfine Impex Pvt Ltd?

    Currently 2 directors are associated with Superfine Impex Pvt Ltd.

    • Naresh Agarwal
    • Megha Naresh Agarwal

  • What is the registered address of Superfine Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Superfine Impex Pvt Ltd is 113 Park Street, India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Superfine Impex Pvt Ltd?

    The corporate identification number (CIN) of Superfine Impex Pvt Ltd is U51909WB2006PTC107797 and the company number is 107797 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Superfine Impex Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Superfine Impex Pvt Ltd has risen by 1.57%.

  • How many employees does Superfine Impex Pvt Ltd currently have?

    As Per 2022 financial reports, 1 employees are currently employed by Superfine Impex Pvt Ltd.

  • What change has been observed in the net worth of Superfine Impex Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Superfine Impex Pvt Ltd has experienced an upsurge of 0.89%.

  • What are the total open charges for Superfine Impex Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Superfine Impex Pvt Ltd amount to ₹ 21.48 Cr.

  • When was the last Balance Sheet of Superfine Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Superfine Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.

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