Super Finvest Services Pvt Ltd
About Super Finvest Services Pvt Ltd
Data last updated:
Super Finvest Services Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1994PTC014305. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.54 Lakh. It is led by directors Snigdha Sharma and Samridh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.6 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹29,811 (net margin -3.5%) and EBITDA of ₹83,921 (EBITDA margin 9.8%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Super Finvest Services Pvt Ltd's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Super Finvest Services Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Super Finvest Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Super Finvest Services Pvt Ltd, buy the company report.
Financials of Super Finvest Services Pvt Ltd
FY 2025 filings availableSuper Finvest Services Pvt Ltd reported revenue of ₹8.6 Lakh (down 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 57% fall in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹83,921 | ||||
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| Net Profit (PAT) | -₹29,811 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | -3.5% | ||||
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To see the full financial statements and ratios of Super Finvest Services Pvt Ltd, buy the company report.
Board of directors of Super Finvest Services Pvt Ltd
Super Finvest Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snigdha Sharma | Director | 21 Mar 2018 | 8 Years 7 Months | Current |
| Samridh Sharma | Director | 06 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Super Finvest Services Pvt Ltd is audited by Goyal Parul & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Goyal Parul & Co | FY 2023 | 016750N |
Shareholding
The shareholding of Super Finvest Services Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Super Finvest Services Pvt Ltd, buy the company report.
Legal cases
Super Finvest Services Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Court case (TRAFFIC) | Filed against the company by State | Disposed |
To see the full case history of Super Finvest Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Super Finvest Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Super Finvest Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Super Finvest Services Pvt Ltd, buy the company report.
Recent activity
Super Finvest Services Pvt Ltd has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Samridh Sharma ceased to be Additional Director on 22 Sep 2018.
Frequently asked questions
Super Finvest Services is an active private limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 March 1994 (32+ years old) and is registered under CIN U67120PB1994PTC014305.
Super Finvest Services has 2 current directors:
- Snigdha Sharma - Director
- Samridh Sharma - Director
The latest financial statements of Super Finvest Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Super Finvest Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Super Finvest Services is U67120PB1994PTC014305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Super Finvest Services has 1 court case on record: 1 filed against it.
Super Finvest Services was incorporated on 07 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Samridh Sharma ceased to be Additional Director on 22 Sep 2018. Snigdha Sharma ceased to be Additional Director on 22 Sep 2018. Shobha Sharma ceased to be Director on 21 Mar 2018. Super Finvest Services has 6 board changes on record in total.
The registered office of Super Finvest Services is at Room No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
Super Finvest Services operates in the financial services industry, in the brokerage and trading services segment.
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