Supraneet Finance And Consultants Limited

Provides financial services and consultancy to various industries.

1989 | Delhi (India) | Active
Last Updated:

Supraneet Finance And Consultants Profile

Key Indicators

  • Authorised Capital ₹ 3.30 Cr
  • Paid Up Capital ₹ 2.88 Cr
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.14%
  • Profit Growth -0.82%
  • Ebitda -12.43%
  • Net Worth 1.33%
  • Total Assets 1.56%

About Supraneet Finance And Consultants

Supraneet Finance And Consultants Limited (SFACL) is a Public Limited Indian Non-Government Company incorporated in India on 27 February 1989 and has a history of 36 years and one month. Its registered office is in Delhi, India.

The Corporate was formerly known as Supraneet Finance And Consultants P Limited. 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 3.30 Cr and a paid-up capital of Rs 2.88 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Supraneet Finance And Consultants Limited India are Neetesh Gupta as CFO and Deepti Malhotra as Company Secretary. Vinod Gupta, Pooja Gupta, Dev Parkash, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L65921DL1989PLC035261

  • Company No.

    035261

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 1989

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Supraneet Finance And Consultants Limited

Explore comprehensive data for Supraneet Finance And Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Supraneet Finance And Consultants?

Executive Team (2)

NameDesignationAppointment DateStatus
Neetesh Gupta CFO12-Aug-2022Current
Deepti Malhotra Country flag representing In Company Secretary05-Sep-2018Current

Board Members (5)

NameDesignationAppointment DateStatus
Vinod Gupta Country flag representing In Whole-Time Director 11-Jun-1998Current
Pooja Gupta Country flag representing In Director 02-Jun-2003Current
Dev Parkash Country flag representing In Director 27-Sep-2019Current
Rajiv Gupta Country flag representing In Director 27-Sep-2019Current
Vineet Goel Country flag representing In Director 12-Aug-2022Current

Financial Performance of Supraneet Finance And Consultants.

Supraneet Finance And Consultants Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.14% decrease. The company also saw a slight decrease in profitability, with a 0.82% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.

Supraneet Finance And Consultants revenue growth over time
Supraneet Finance And Consultants 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
-1.14%
Revenue from Operations
1.58%
Total Assets
1.56%
Profit or Loss
-0.82%
Net Worth
1.33%
EBITDA
-12.43%

What is the Ownership and Shareholding Structure of Supraneet Finance And Consultants?

In 2022, Supraneet Finance And Consultants had a promoter holding of 73.14% and a public holding of 26.86%. 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 Supraneet Finance And Consultants?

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

Employee growth trends for Supraneet Finance And Consultants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supraneet Finance And Consultants, 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 Supraneet Finance And Consultants'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 Supraneet Finance And Consultants

Recent activity within the organization

  • Annual General Meeting

    Supraneet Finance And Consultants Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Supraneet Finance And Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Neetesh Gupta was appointed as a Cfo was appointed as a Cfo on 12 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Vineet Goel was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Dev Parkash was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Rajiv Kumar Gupta was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Supraneet Finance And Consultants Limited?

    Supraneet Finance And Consultants Limited was incorporated on 27 Feb 1989.

  • What is authorized share capital and paid-up capital of Supraneet Finance And Consultants Limited?

    The authorized share capital of Supraneet Finance And Consultants Limited is ₹ 3.30 Cr and paid-up capital is ₹ 2.88 Cr.

  • Who are the current board members & directors of Supraneet Finance And Consultants Limited?

    Currently 7 directors are associated with Supraneet Finance And Consultants Limited.

    • Vinod Gupta
    • Pooja Gupta
    • Dev Parkash
    • Rajiv Kumar Gupta
    • Neetesh Gupta
    • Deepti Jain Malhotra
    • Vineet Goel

  • What is the registered address of Supraneet Finance And Consultants Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supraneet Finance And Consultants Limited is C-55/2 Wazirpur Industrial Area India, Delhi, 110052.

  • What is the corporate identification number (CIN) and company number of Supraneet Finance And Consultants Limited?

    The corporate identification number (CIN) of Supraneet Finance And Consultants Limited is L65921DL1989PLC035261 and the company number is 035261 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Supraneet Finance And Consultants Limited?

    The Official website of Supraneet Finance And Consultants Limited is https://www.sfclindia.com

  • What has been the recent revenue trend for Supraneet Finance And Consultants Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Supraneet Finance And Consultants Limited has fallen by -1.14%.

  • What change has been observed in the net worth of Supraneet Finance And Consultants Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Supraneet Finance And Consultants Limited has experienced an upsurge of 1.33%.

  • When was the last Balance Sheet of Supraneet Finance And Consultants Limited filed with the ROC?

    The most recent Balance Sheet for Supraneet Finance And Consultants Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on NBFC