About
Basic Data Updated:
14 days agoThe business of buying and selling all types of foreign currency notes, traveler’s checks and prepaid international travel cards is carried out by Supreme Securities Limited. The company's main focus is to cater to the foreign exchange requirements of international travelers. Additionally, it serves as a principal agent of MoneyGram for inward money transfer service in India. SSL's range of products includes foreign exchange, international travel card, outward remittances, and money transfer. In 1995, Reserve Bank of India granted the company a Full Fledged Money Changer license. SSL has partnered with ICICI Bank Ltd to distribute Prepaid Visa International Travel Card, offering a variety of currency options such as Australian dollars, US dollars, and Canadian dollars. The company has est... Read More
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U74899DL1992PLC049013 |
Company No. | 049013 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 02 Jun 1992 |
Date of AGM | 28 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Supreme Securities Limited
Financials of Supreme Securities Limited
Supreme Securities Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.16% increase. The company also saw a slight improvement in profitability, with a 7.32% increase in profit. The company's net worth Soared by an impressive increase of 19.87%.
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Corporate Structure
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People in Supreme Securities Limited
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Executive Team (2)
SS
Sushil Singla Managing DirectorAppointment Date: 02-Jun-1992
Status: Current
TJ
Taru Jain Company SecretaryStatus: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 12 Feb 2024 | ₹15.00 Cr | Open |
Others Creation Date: 26 Jul 2022 | ₹2.00 M | Open |
State Bank Of India Creation Date: 09 Feb 2022 | ₹3.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Samrat Tradelinks Private Limited
Active 26 years 6 monthsSushil Singla and Vandana Singla are mutual person
Supreme Fincorp Private Limited
Active 10 years 4 monthsSushil Singla, Vandana Singla and 1 more are mutual person
Supreme Housing Finance Limited
Active 9 years 6 monthsSushil Singla, Vandana Singla and 2 more are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 0.50 cr registered on 20 Sep 2021 with Charge ID 100488870 was modified on 08 Apr 2024.
08 Apr 2024Charges
A charge with Others of Rs. 1.22 cr registered on 29 Nov 2018 with Charge ID 100223215 was modified on 12 Mar 2024.
12 Mar 2024Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100878703 was registered on 12 Feb 2024.
12 Feb 2024Annual General Meeting
Supreme Securities Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Charges
A charge with Others of Rs. 3.00 cr registered on 18 Jan 2022 with Charge ID 100553595 was modified on 18 Jul 2023.
18 Jul 2023
Frequently asked questions
What is the Incorporation or founding date of Supreme Securities Limited?