Superior Financial Consultancy Services Private Limited

Provides financial consultancy services and advice on finance, investments, loans, and economic problems for businesses.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Superior Financial Consultancy Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.50 M
  • Revenue Growth 212.50%
  • Profit Growth 250.17%
  • Ebitda 413.47%
  • Net Worth 4.71%
  • Total Assets 12.55%

About Superior Financial Consultancy Services

Superior Financial Consultancy Services Private Limited (SFCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.31 M.

The company currently has active open charges totaling ₹8.50 M.

Pankaj Patel, Purvi Patel, Milind Patel, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1993PTC073829

  • Company No.

    073829

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Superior Financial Consultancy Services Private Limited

Explore comprehensive data for Superior Financial Consultancy Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Superior Financial Consultancy Services?

Board Members (5)

NameDesignationAppointment DateStatus
Pankaj Patel Country flag representing In Director 08-Sep-1993Current
Purvi Patel Country flag representing In Director 30-Aug-2017Current
Milind Patel Country flag representing In Director 30-Aug-2017Current
Saurabh Patel Country flag representing In Director 28-Apr-2014Current
Vishal Patel Country flag representing In Director 28-Apr-2014Current

Financial Performance of Superior Financial Consultancy Services.

Superior Financial Consultancy Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 212.5% increase. The company also saw a substantial improvement in profitability, with a 250.17% increase in profit. The company's net worth moved up by a moderate rise of 4.71%.

Superior Financial Consultancy Services revenue growth over time
Superior Financial Consultancy Services 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
212.50%
Revenue from Operations
175.38%
Total Assets
12.55%
Profit or Loss
250.17%
Net Worth
4.71%
EBITDA
413.47%

What is the Ownership and Shareholding Structure of Superior Financial Consultancy Services?

In 2021, Superior Financial Consultancy Services had a public holding of 99.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Finance Ltd. : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2001Kotak Mahindra Finance Ltd.₹8.50 MOpen

How Many Employees Work at Superior Financial Consultancy Services?

Unlock and access historical data on people associated with Superior Financial Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Superior Financial Consultancy Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superior Financial Consultancy Services, 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 Superior Financial Consultancy Services'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 Superior Financial Consultancy Services

Recent activity within the organization

  • Annual General Meeting

    Superior Financial Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Superior Financial Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Purvi Pankaj Patel was appointed as a Director was appointed as a Director on 30 Aug 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Milind Pankaj Patel was appointed as a Director was appointed as a Director on 30 Aug 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Saurabh Ashwin Patel was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years .

  • Director Appointment

    Vishal Ashwin Patel was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years .

Frequently asked questions

  • What is the Incorporation or founding date of Superior Financial Consultancy Services Private Limited?

    Superior Financial Consultancy Services Private Limited was incorporated on 08 Sep 1993.

  • What is authorized share capital and paid-up capital of Superior Financial Consultancy Services Private Limited?

    The authorized share capital of Superior Financial Consultancy Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.31 M.

  • Who are the current board members & directors of Superior Financial Consultancy Services Private Limited?

    Currently 5 directors are associated with Superior Financial Consultancy Services Private Limited.

    • Pankaj Jayantilal Patel
    • Purvi Pankaj Patel
    • Milind Pankaj Patel
    • Saurabh Ashwin Patel
    • Vishal Ashwin Patel

  • What is the registered address of Superior Financial Consultancy Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Superior Financial Consultancy Services Private Limited is 201 Dev Neo Vikram B Wing Sahakar Nagar Chs New Link Road, Andheri West India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Superior Financial Consultancy Services Private Limited?

    The corporate identification number (CIN) of Superior Financial Consultancy Services Private Limited is U67190MH1993PTC073829 and the company number is 073829 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Superior Financial Consultancy Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Superior Financial Consultancy Services Private Limited has risen by 212.50%.

  • What change has been observed in the net worth of Superior Financial Consultancy Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Superior Financial Consultancy Services Private Limited has experienced an upsurge of 4.71%.

  • What are the total open charges for Superior Financial Consultancy Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Superior Financial Consultancy Services Private Limited amount to ₹ 8.50 M.

  • When was the last Balance Sheet of Superior Financial Consultancy Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Superior Financial Consultancy Services Private Limited was filed with the ROC on 31 Mar 2024.

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