Superlative Finance And Investments P Ltd

Provides financial services and loans, conducts research and surveys.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Superlative Finance And Investments P Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.74%
  • Profit Growth -2229.44%
  • Ebitda -736.25%
  • Net Worth -6.60%
  • Total Assets -4.85%

About Superlative Finance And Investments P

Superlative Finance And Investments P Ltd (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 1992 and has a history of 32 years and two 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 8.50 M and a paid-up capital of Rs 7.00 M, as per Ministry of Corporate Affairs (MCA) records.

Razia Gandhi, Moneisha Gandhi, and Umesh Gandhi 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

    U67120MH1992PTC069771

  • Company No.

    069771

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Superlative Finance And Investments P?

Board Members (3)

NameDesignationAppointment DateStatus
Umesh Gandhi Country flag representing Us Director 10-Mar-2010Current
Razia Gandhi Country flag representing In Director 24-Sep-1993Current
Moneisha Gandhi Country flag representing In Director 24-Sep-1993Current

Financial Performance of Superlative Finance And Investments P.

Superlative Finance And Investments P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.74% decrease. The company also saw a substantial fall in profitability, with a 2229.44% decrease in profit. The company's net worth dipped by a decrease of 6.6%.

Graph illustrating revenue growth over time
Graph showing 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
-0.74%
Revenue from Operations
-3.64%
Total Assets
-4.85%
Profit or Loss
-2229.44%
Net Worth
-6.60%
EBITDA
-736.25%

What is the Ownership and Shareholding Structure of Superlative Finance And Investments P?

In 2022, Superlative Finance And Investments P 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Superlative Finance And Investments P?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superlative Finance And Investments P, 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 Superlative Finance And Investments P'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 Superlative Finance And Investments P

Recent activity within the organization

  • Annual General Meeting

    Superlative Finance And Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Superlative Finance And Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Umesh Sharad Gandhi was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 14 years 11 months .

    10 Mar 2010

  • Director Appointment

    Razia Sharad Gandhi was appointed as a Director was appointed as a Director on 24 Sep 1993 & has been associated with this company since 31 years 5 months .

    24 Sep 1993

  • Director Appointment

    Moneisha Sharad Gandhi was appointed as a Director was appointed as a Director on 24 Sep 1993 & has been associated with this company since 31 years 5 months .

    24 Sep 1993

  • Company Incorporation

    Superlative Finance And Investments P Ltd was registered on 30 Nov 1992 with Roc Mumbai & aged 32 years 2 months as per MCA records.

    30 Nov 1992

Frequently asked questions

  • Superlative Finance And Investments P Ltd was incorporated on 30 Nov 1992.

  • The authorized share capital of Superlative Finance And Investments P Ltd is ₹ 8.50 M and paid-up capital is ₹ 7.00 M.

  • Currently 3 directors are associated with Superlative Finance And Investments P Ltd.

    • Razia Sharad Gandhi
    • Moneisha Sharad Gandhi
    • Umesh Sharad Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Superlative Finance And Investments P Ltd is 1A Ladhabhai Mansionmama Parmanand Marg India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Superlative Finance And Investments P Ltd is U67120MH1992PTC069771 and the company number is 069771 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Superlative Finance And Investments P Ltd has fallen by -0.74%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Superlative Finance And Investments P Ltd has experienced an downturn of -6.60%.

  • The most recent Balance Sheet for Superlative Finance And Investments P Ltd was filed with the ROC on 31 Mar 2024.

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