Supreme Fin-Hold Private Limited

Dairy product trading company with registered office in Delhi.

1996 | Delhi (India) | Active
Last Updated: December 22, 2024

Supreme Fin-Hold Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 28 Year, 3 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 three 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

Who are the key members and board of directors at Supreme Fin-Hold?

Board Members (2)

Name Designation Appointment Date Status
Anuradha Malik Country flag representing In Director 11-Oct-1996 Current
Himanshu Malik Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
12.84%
Revenue from Operations
12.83%
Total Assets
0.68%
Profit or Loss
9.41%
Net Worth
11.25%
EBITDA
3.79%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 23 days .

    15 Jan 2021

  • 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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100402851 was registered on 18 Oct 2020.

    18 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 0.31 M with Charge ID 100370682 was registered on 17 Sep 2020.

    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.

    31 Mar 2020

  • 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

  • Supreme Fin-Hold Private Limited was incorporated on 11 Oct 1996.

  • The authorized share capital of Supreme Fin-Hold Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Supreme Fin-Hold Private Limited.

    • Anuradha Malik
    • Himanshu Malik
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Supreme Fin-Hold Private Limited has risen by 12.84%.

  • 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%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Supreme Fin-Hold Private Limited amount to ₹ 1.21 Cr.

  • The most recent Balance Sheet for Supreme Fin-Hold Private Limited was filed with the ROC on 31 Mar 2020.

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