Supreme Securities Limited

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

1992 | Central Delhi, Delhi (India) | Active
Last Updated: July 01, 2024

Supreme Securities Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.05 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 46.83 Cr
  • Satisfied Charges ₹ 20.70 Cr
  • Revenue Growth 9.16%
  • Profit Growth 7.32%
  • Ebitda 16.10%
  • Net Worth 19.87%
  • Total Assets 3.51%

About Supreme Securities

Supreme Securities Limited (SSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 June 1992 and has a history of 32 years and seven months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.05 Cr.

The company currently has active open charges totaling ₹46.83 Cr. The company has closed loans amounting to ₹20.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Supreme Securities Limited India is Taru Jain as COMPANY SECRETARY. Sushil Singla, Vandana Singla, Sunit Singla, and Two other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services

What products or services does Supreme Securities Limited offer?

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

Who are the key members and board of directors at Supreme Securities?

Executive Team (2)

NameDesignationAppointment DateStatus
Sushil Singla Country flag representing In Managing Director02-Jun-1992Current
Taru Jain Company SecretaryCurrent

Board Members (4)

NameDesignationAppointment DateStatus
Vandana Singla Country flag representing In Director 30-Mar-2015Current
Sunit Singla Country flag representing In Whole-Time Director 12-Apr-2004Current
Rohit Singh Country flag representing In Director 30-Mar-2015Current
Mayuri Sinha Country flag representing In Director 01-Dec-2020Current

Financial Performance of Supreme Securities.

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%.

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
9.16%
Revenue from Operations
9.21%
Total Assets
3.51%
Profit or Loss
7.32%
Net Worth
19.87%
EBITDA
16.10%

What is the Ownership and Shareholding Structure of Supreme Securities?

In 2023, Supreme Securities had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹46.83 Cr

Satisfied Charges

₹20.70 Cr

Charges Breakdown by Lending Institutions

  • Others : 37.23 Cr
  • Axis Bank Limited : 3.60 Cr
  • Hdfc Bank Limited : 3.00 Cr
  • State Bank Of India : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2024Others₹15.00 CrOpen
26 Jul 2022Others₹2.00 MOpen
09 Feb 2022State Bank Of India₹3.00 CrOpen
18 Jan 2022Others₹3.00 CrOpen
21 Sep 2021Others₹6.00 MOpen

How Many Employees Work at Supreme Securities?

Supreme Securities has a workforce of 155 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Securities

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 2024

  • 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

  • Charges

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

    12 Feb 2024

  • 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

  • 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

  • Charges

    A charge registered on 28 Oct 2021 via Charge ID 100502434 with State Bank Of India was fully satisfied on 06 Apr 2023.

    06 Apr 2023

Frequently asked questions

  • Supreme Securities Limited was incorporated on 02 Jun 1992.

  • The authorized share capital of Supreme Securities Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.05 Cr.

  • Currently 6 directors are associated with Supreme Securities Limited.

    • Sushil Singla
    • Vandana Singla
    • Sunit Singla
    • Rohit Singh
    • Mayuri Sinha
    • Taru Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Supreme Securities Limited is 3Rd Floor R D Chambers16/11 Arya Samaj Road, Karol Bagh, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Supreme Securities Limited is U74899DL1992PLC049013 and the company number is 049013 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Supreme Securities Limited is https://www.supremesecurities.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Supreme Securities Limited has risen by 9.16%.

  • As Per 2023 financial reports, 155 employees are currently employed by Supreme Securities Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Supreme Securities Limited has experienced an upsurge of 19.87%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Supreme Securities Limited amount to ₹ 46.83 Cr.

  • The most recent Balance Sheet for Supreme Securities Limited was filed with the ROC on 31 Mar 2023.

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