Supermax Vinimay Pvt Ltd
Investment and trading in securities, registered as NBFC with RBI.
1995 | Kolkata, West Bengal (India) | Active
Supermax Vinimay Profile
Key Indicators
- Authorised Capital ₹ 1.40 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.25 Cr
- Revenue Growth 6343.93%
- Profit Growth 22434.00%
- Ebitda -3654.10%
- Net Worth 107.85%
- Total Assets 143.48%
About Supermax Vinimay
Supermax Vinimay Pvt Ltd (SVPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, 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 1.40 Cr and a paid-up capital of Rs 1.40 Cr.
The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kusum Thirani, Harshvardhan Thirani, Divya Sheth, and One other member 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
U51109WB1995PTC242686
- Company No.
099795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Supermax Vinimay Pvt Ltd
Explore comprehensive data for Supermax Vinimay Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supermax Vinimay?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Thirani  | Director | 31-May-2006 | Current |
| Harshvardhan Thirani | Director | 10-Feb-2009 | Current |
| Divya Sheth | Director | 23-Jun-2014 | Current |
| Jitendra Thirani | Director | 23-Jun-2014 | Current |
Financial Performance of Supermax Vinimay.
Supermax Vinimay Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 6343.93% increase. The company also saw a substantial improvement in profitability, with a 22434% increase in profit. The company's net worth Soared by an impressive increase of 107.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supermax Vinimay?
In 2021, Supermax Vinimay had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Harshvardhan Thirani and Jitendra Thirani are mutual person
- Lucky-Dhan Vyapaar Pvt.Ltd.
Harshvardhan Thirani and Jitendra Thirani are mutual person
- Hi-Tech Holdings Pvt Ltd
Harshvardhan Thirani and Jitendra Thirani are mutual person
- Thirani Enterprises Pvt Ltd
Harshvardhan Thirani and Jitendra Thirani are mutual person
- Marcon Credit And Capital Private Limited
Harshvardhan Thirani is a mutual person
- Hnt Consultancy Private Limited
Harshvardhan Thirani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.25 Cr
Charges Breakdown by Lending Institutions
- Uti Bank Ltd : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2006 | Uti Bank Ltd | ₹1.25 Cr | Satisfied |
How Many Employees Work at Supermax Vinimay?
Unlock and access historical data on people associated with Supermax Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supermax Vinimay, 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 Supermax Vinimay'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 Supermax Vinimay
Recent activity within the organization
- Annual General Meeting
Supermax Vinimay Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Supermax Vinimay Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 28 Aug 2006 via Charge ID 10021365 with Uti Bank Ltd was fully satisfied on 04 Mar 2020.
- Director Appointment
Divya Thirani Sheth was appointed as a Director was appointed as a Director on 23 Jun 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Jitendra Kumar Thirani was appointed as a Director was appointed as a Director on 23 Jun 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Harshvardhan Thirani was appointed as a Director was appointed as a Director on 10 Feb 2009 & has been associated with this company since 16 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Supermax Vinimay Pvt Ltd?
Supermax Vinimay Pvt Ltd was incorporated on 29 Mar 1995.
What is authorized share capital and paid-up capital of Supermax Vinimay Pvt Ltd?
The authorized share capital of Supermax Vinimay Pvt Ltd is ₹ 1.40 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Supermax Vinimay Pvt Ltd?
Currently 4 directors are associated with Supermax Vinimay Pvt Ltd.
- Kusum Thirani
- Harshvardhan Thirani
- Divya Thirani Sheth
- Jitendra Kumar Thirani
What is the registered address of Supermax Vinimay Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Supermax Vinimay Pvt Ltd is Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103, Eastern Metropolitian Bypa Ss India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Supermax Vinimay Pvt Ltd?
The corporate identification number (CIN) of Supermax Vinimay Pvt Ltd is U51109WB1995PTC242686 and the company number is 099795 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Supermax Vinimay Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Supermax Vinimay Pvt Ltd has risen by 6343.93%.
What change has been observed in the net worth of Supermax Vinimay Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Supermax Vinimay Pvt Ltd has experienced an upsurge of 107.85%.
When was the last Balance Sheet of Supermax Vinimay Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Supermax Vinimay Pvt Ltd was filed with the ROC on 31 Mar 2024.
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