Supreme Fin-Hold Private Limited
Dairy product trading company with registered office in Delhi.
1996 | Delhi (India) | Active
Supreme Fin-Hold Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 1.21 Cr
- Satisfied Charges ₹ 1.35 Cr
- Revenue Growth 12.84%
- Profit Growth 9.41%
- Ebitda 3.79%
- Net Worth 11.25%
- Total Assets 0.68%
About Supreme Fin-Hold
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 28 years and five months. Its registered office is in 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 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹1.21 Cr. The company has closed loans amounting to ₹1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anuradha Malik and Himanshu Malik serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923DL1996PTC082593
- Company No.
082593
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 1996
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Supreme Fin-Hold Private Limited
Explore comprehensive data for Supreme Fin-Hold Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supreme Fin-Hold?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuradha Malik  | Director | 11-Oct-1996 | Current |
| Himanshu Malik | Director | 15-Jan-2021 | Current |
Financial Performance of Supreme Fin-Hold.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Supreme Fin-Hold?
In 2020, Supreme Fin-Hold had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mango Cabs Private Limited
Himanshu Malik is a mutual person
Charges (Loans)
Open Charges
₹12.06 M
Satisfied Charges
₹13.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.80 Cr
- Axis Bank Limited : 0.38 Cr
- Others : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2020 | Hdfc Bank Limited | ₹8.00 M | Open |
| 17 Sep 2020 | Others | ₹0.31 M | Open |
| 14 Nov 2019 | Axis Bank Limited | ₹3.75 M | Open |
| 19 Mar 2007 | Oriental Bank Of Commerce | ₹4.50 M | Satisfied |
| 11 Jul 2001 | State Bank Of Patiala | ₹9.00 M | Satisfied |
How Many Employees Work at Supreme Fin-Hold?
Unlock and access historical data on people associated with Supreme Fin-Hold, 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 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
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 Supreme Fin-Hold
Recent activity within the organization
- Director Appointment
Himanshu Malik was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 1 month .
- 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100402851 was registered on 18 Oct 2020.
- Charges
A charge with Others amounted to Rs. 0.31 M with Charge ID 100370682 was registered on 17 Sep 2020.
- Balance Sheet
Supreme Fin-Hold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Charges
A charge registered on 19 Mar 2007 via Charge ID 10044938 with Oriental Bank Of Commerce was fully satisfied on 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 on 11 Oct 1996.
What is authorized share capital and paid-up capital of Supreme Fin-Hold Private Limited?
The authorized share capital of Supreme Fin-Hold Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Supreme Fin-Hold Private Limited?
Currently 2 directors are associated with Supreme Fin-Hold Private Limited.
- Anuradha Malik
- Himanshu Malik
What is the registered address of Supreme Fin-Hold Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supreme Fin-Hold Private Limited is 12/21 Shakti Nagar Nangia Park, India, New Delhi, 110007.
What is the corporate identification number (CIN) and company number of Supreme Fin-Hold Private Limited?
The corporate identification number (CIN) of Supreme Fin-Hold Private Limited is U65923DL1996PTC082593 and the company number is 082593 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Supreme Fin-Hold Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Supreme Fin-Hold Private Limited has risen by 12.84%.
What change has been observed in the net worth of Supreme Fin-Hold Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Supreme Fin-Hold Private Limited has experienced an upsurge of 11.25%.
What are the total open charges for Supreme Fin-Hold Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Supreme Fin-Hold Private Limited amount to ₹ 1.21 Cr.
When was the last Balance Sheet of Supreme Fin-Hold Private Limited filed with the ROC?
The most recent Balance Sheet for Supreme Fin-Hold Private Limited was filed with the ROC on 31 Mar 2020.
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
People also Viewed
Kunal MalikDirectorSG
Shashikant GroverDirector