Supreme Fin-Hold Private Limited

Supreme Fin-Hold Private Limited

Dairy product trading company with registered office in Delhi.

1996 New Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Supreme Fin-Hold Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 1996 and has a history of 27 years and 11 months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 30.00 Lakh.

The Corporate currently has active open charges totaling ₹1.21 cr. It has already closed loans amounting to ₹1.35 cr, as per the Ministry of Corporate Affairs (MCA) records.

Anuradha Malik and Himanshu Malik serve as directors at the Company.

Industry

Company Details

  • Location

    New Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923DL1996PTC082593
Company No.082593
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Oct 1996
Date of AGM31 Dec 2020
Date of Balance Sheet31 Mar 2020
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Supreme Fin-Hold Private Limited

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Supreme Fin-Hold Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12.84% increase. The company also saw a slight improvement in profitability, with a 9.41% increase in profit. The company's net worth Soared by an impressive increase of 11.25%.

Corporate Structure

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Unlock access to Supreme Fin-Hold's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Supreme Fin-Hold Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹120.65 Lakh

₹135.00 Lakh

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 18 Oct 2020
₹8.00 MOpen

Others

Creation Date: 17 Sep 2020
₹0.31 MOpen

Axis Bank Limited

Creation Date: 14 Nov 2019
₹3.75 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Supreme Fin-Hold, 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 Supreme Fin-Hold's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Mango Cabs Private Limited

    Mango Cabs Private Limited

    Active build-icon 14 years 5 months

    Himanshu Malik is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Supreme Fin-Hold Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100402851 was registered on 18 Oct 2020.

    18 Oct 2020
  • Activity

    Charges

    A charge with Others amounted to Rs. 3.15 Lakh with Charge ID 100370682 was registered on 17 Sep 2020.

    17 Sep 2020
  • Activity

    Balance Sheet

    Supreme Fin-Hold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020
  • Activity

    Charges

    A charge registered on 19 Mar 2007 via Charge ID 10044938 with Oriental Bank Of Commerce was fully satisfied on 16 Jan 2020.

    16 Jan 2020

Frequently asked questions

What is the Incorporation or founding date of Supreme Fin-Hold Private Limited?

Supreme Fin-Hold Private Limited was incorporated 27 years 11 months ago on 11 Oct 1996 with Registrar of Companies Roc Delhi.

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