Supreme Securities Limited logo

Supreme Securities Limited

This company offers foreign currency exchange services, international travel cards, and money transfer options.

1992 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

14 days ago

The 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

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU74899DL1992PLC049013
Company No.049013
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date02 Jun 1992
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Products or Services related to Supreme Securities Limited

Inward Remittances Service

Remittance Processing Service

Outward Remittances Service

Banking Service

Money Transfer

Money Gram Service

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Supreme Securities Limited offers a wide range of products and services, including: Banking Service, Remittance Processing Service, Banks and Banking Services, Travel Service, Money Transfer Services, Money Gram Service.

Financials of Supreme Securities Limited

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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%.

Enhance accessibility to Supreme Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Supreme Securities'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 Securities Limited

Executive Team (2)

  • SS

    Sushil Singla In Managing Director

    Appointment Date: 02-Jun-1992

    Status: Current

  • TJ

    Taru Jain Company Secretary

    Status: Current

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹46.83 cr

₹20.70 cr

LenderAmountStatus

Others

Creation Date: 12 Feb 2024
₹15.00 CrOpen

Others

Creation Date: 26 Jul 2022
₹2.00 MOpen

State Bank Of India

Creation Date: 09 Feb 2022
₹3.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Supreme Securities, 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 Securities'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)

Recent activity within the organization

  • Activity

    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 2024
  • Activity

    Charges

    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 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100878703 was registered on 12 Feb 2024.

    12 Feb 2024
  • Activity

    Annual General Meeting

    Supreme Securities Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Charges

    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?

Supreme Securities Limited was incorporated 31 years 11 months ago on 02 Jun 1992 with Registrar of Companies Roc Delhi.

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