Supertrust Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.00 M
- Satisfied Charges ₹ 3.00 M
- Revenue Growth 123.11%
- Profit Growth 353.87%
- Ebitda 147.11%
- Net Worth 15.89%
- Total Assets 24.86%
About Supertrust Forex
Supertrust Forex Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2013 and has a history of 11 years and nine months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹9.00 M. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Guwalani and Pooja Guwalani serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93030UP2013PTC056849
- Company No.
056849
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Supertrust Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Guwalani  | Director | 09-May-2013 | Current |
| Pooja Guwalani | Director | 09-May-2013 | Current |
Financial Performance of Supertrust Forex.
Supertrust Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 123.11% increase. The company also saw a substantial improvement in profitability, with a 353.87% increase in profit. The company's net worth Soared by an impressive increase of 15.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supertrust Forex?
In 2021, Supertrust Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹9.00 M
₹3.00 M
Charges Breakdown by Lending Institutions
- Others : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2015 | Others | ₹9.00 M | Open |
| 30 Oct 2018 | Others | ₹3.00 M | Satisfied |
How Many Employees Work at Supertrust Forex?
Unlock and access historical data on people associated with Supertrust Forex, 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 Supertrust Forex, 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 Supertrust Forex'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.
