

Superfine Metals Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 12.37 Cr
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 299.39 Cr
About Superfine Metals
Superfine Metals Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 July 2004 and has a history of 20 years and eight months. Its registered office is in Ahmed Nagar, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 12.37 Cr.
The company currently has active open charges totaling ₹299.39 Cr.
Ravindra Katariya and Siddharth Katariya serve as directors at the Company.
Company Details
- Location
Ahmed Nagar, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27203PN2004PTC019492
- Company No.
019492
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2004
- Date of AGM
26 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Superfine Metals?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ravindra Katariya ![]() | Director | 09-Jul-2004 | Current |
Siddharth Katariya ![]() | Director | 09-Jul-2004 | Current |
Financial Performance of Superfine Metals.
Superfine Metals Private Limited, for the financial year ended 2021, 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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Superfine Metals?
In 2022, Superfine Metals had a promoter holding of 3.71% and a public holding of 96.30%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Superfine Extrusions Private Limited
Ravindra Katariya and Siddharth Katariya are mutual person
- Superfine Aluminium Private Limited
Ravindra Katariya and Siddharth Katariya are mutual person
- Superfine Aluminium Technologies Private Limited
Ravindra Katariya and Siddharth Katariya are mutual person
- Ramdil Resorts Private Limited
Ravindra Katariya is a mutual person
Charges (Loans)
₹299.39 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 219.39 Cr
- Central Bank Of India : 74.00 Cr
- Indian Bank : 3.00 Cr
- Oriental Bank Of Commerce : 3.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
18 Sep 2020 | Others | ₹3.17 Cr | Open |
19 Dec 2017 | Others | ₹98.00 Cr | Open |
03 Mar 2017 | Others | ₹4.00 Cr | Open |
01 Mar 2017 | Indian Bank | ₹2.00 Cr | Open |
26 Jun 2015 | Oriental Bank Of Commerce | ₹3.00 Cr | Open |
How Many Employees Work at Superfine Metals?
Superfine Metals has a workforce of 3 employees as of Nov 21, 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 Metals, 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 Metals'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.
Latest Updates, News, and FAQs on Superfine Metals
Recent activity within the organization
- Annual General Meeting
Superfine Metals Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
- Balance Sheet
Superfine Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
- Charges
A charge with Others of Rs. 1.22 Cr registered on 14 Mar 2013 with Charge ID 10419513 was modified on 06 Nov 2020.
- Charges
A charge with Others of Rs. 113.00 Cr registered on 14 Mar 2013 with Charge ID 10419514 was modified on 06 Nov 2020.
- Charges
A charge with Others amounted to Rs. 3.17 Cr with Charge ID 100390973 was registered on 18 Sep 2020.
- Charges
A charge with Indian Bank of Rs. 2.00 Cr registered on 01 Mar 2017 with Charge ID 100084038 was modified on 22 May 2018.
Frequently asked questions
What is the Incorporation or founding date of Superfine Metals Private Limited?
Superfine Metals Private Limited was incorporated on 09 Jul 2004.
What is authorized share capital and paid-up capital of Superfine Metals Private Limited?
The authorized share capital of Superfine Metals Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 12.37 Cr.
Who are the current board members & directors of Superfine Metals Private Limited?
Currently 2 directors are associated with Superfine Metals Private Limited.
- Ravindra Kanakmal Katariya
- Siddharth Satish Katariya
What is the registered address of Superfine Metals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superfine Metals Private Limited is Plot No.E-29 E-39 Midc Village Tal.Parner, Dist.Ahmednaga R India, Supa, Maharashtra, 414302.
What is the corporate identification number (CIN) and company number of Superfine Metals Private Limited?
The corporate identification number (CIN) of Superfine Metals Private Limited is U27203PN2004PTC019492 and the company number is 019492 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superfine Metals Private Limited?
The Official website of Superfine Metals Private Limited is https://www.superfineindia.com
How many employees does Superfine Metals Private Limited currently have?
As Per 2021 financial reports, 3 employees are currently employed by Superfine Metals Private Limited.
What are the total open charges for Superfine Metals Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Superfine Metals Private Limited amount to ₹ 299.39 Cr.
When was the last Balance Sheet of Superfine Metals Private Limited filed with the ROC?
The most recent Balance Sheet for Superfine Metals Private Limited was filed with the ROC on 31 Mar 2022.