Superb Finance Pvt Ltd
About Superb Finance Pvt Ltd
Data last updated:
Superb Finance Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1996PTC076845. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It was led by directors including Rajendra Prasad Mody and Raghavendra Anant Mody.
Its last annual general meeting (AGM) was held on 10 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.3 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Lakh (net margin 50%) and EBITDA of ₹11,000 (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 65% over five years.
Company details
Contact details
Superb Finance Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Superb Finance 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 Superb Finance 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 Superb Finance Pvt Ltd, buy the company report.
Financials of Superb Finance Pvt Ltd
FY 2022 filings availableSuperb Finance Pvt Ltd reported revenue of ₹2.3 Lakh (down 67% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 66% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.3 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 50% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Superb Finance Pvt Ltd, buy the company report.
Board of directors of Superb Finance Pvt Ltd
Superb Finance has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Mody | Director | 28 Jun 2014 | 12 Years 4 Months | As last reported |
| Raghavendra Anant Mody Also directs: Foster Engineering Industries Ltd, Mody Investment & Mfg Company Pvt Ltd, Pradyumna Steels Limited and 5 more | Director | 18 Jul 2014 | 12 Years 3 Months | As last reported |
| Sanchita Mody Also directs: Foster Engineering Industries Ltd, Doyen Commotrade Pvt Ltd, Grapco Trading Pvt Ltd and 5 more | Director | 14 Mar 2022 | 4 Years 7 Months | As last reported |
| Premlata Devi Mody Also directs: Doyen Commotrade Pvt Ltd, Grapco Trading Pvt Ltd, Larceny Mercantiles Pvt. Ltd. and 4 more | Director | 14 Mar 2022 | 4 Years 7 Months | As last reported |
Peer comparison
Superb Finance Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Guru Krishna Chit Funds Private Limited | ₹2.3 Lakh (FY 2025) | -50.0% | Chennai, Tamil Nadu, India | |||
| Tradevest Securities Private Limited | ₹2.3 Lakh (FY 2024) | Pullampeta, Andhra Pradesh, India | ||||
| Superb Finance Pvt Ltdthis company | ₹2.3 Lakh (FY 2022) | ₹1.15 Lakh | 50% | -67.0% | Kolkata, West Bengal, India | |
| Goodmorning Commercials Limited | ₹2.3 Lakh (FY 2020) | -7.0% | Uttar Pradesh, India |
To see the full peer comparison of Superb Finance Pvt Ltd, buy the company report.
Auditor
Superb Finance Pvt Ltd is audited by B.K Shroff & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.K Shroff & Co. | FY 2022 | 302166E |
Shareholding
The shareholding of Superb Finance Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Superb Finance Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Superb Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superb Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Superb Finance has 5 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Superb Finance 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 Superb Finance Pvt Ltd, buy the company report.
Recent activity
Superb Finance Pvt Ltd has 8 board changes on record since 2014: 4 appointments and 4 cessations. The latest: Premlata Devi Mody ceased to be Additional Director on 10 Aug 2022.
Frequently asked questions
Superb Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Superb Finance was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 January 1996 and is registered under CIN U70200WB1996PTC076845. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Superb Finance was incorporated on 30 January 1996. It is registered with the Registrar of Companies, Kolkata.
Superb Finance had 4 directors:
- Rajendra Prasad Mody - Director
- Raghavendra Anant Mody - Director
- Sanchita Mody - Director
- Premlata Devi Mody - Director
The CIN (Corporate Identification Number) of Superb Finance is U70200WB1996PTC076845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Superb Finance is at 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Superb Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 10 August 2022. Year-wise statements from 2015 are in the company report.
No. Superb Finance has 1 GST registration on record and it is cancelled or inactive.
Superb Finance operated in the financial services industry, in the diversified financial services segment.
The peers of Superb Finance by revenue are Sree Guru Krishna Chit Funds Private Limited, Tradevest Securities Private Limited, Goodmorning Commercials Limited, all in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (other financial activities).
Premlata Devi Mody ceased to be Additional Director on 10 Aug 2022. Sanchita Mody ceased to be Additional Director on 10 Aug 2022. Premlata Devi Mody was appointed as Director on 14 Mar 2022. Superb Finance has 8 board changes on record in total.
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