Supergreen (India) Ltd
About Supergreen (India) Ltd
Data last updated:
Supergreen (India) Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1983PLC036212. Its GSTIN is 19AADCS5920M1ZY (West Bengal).
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Apurba Kumar Chanda and Dhirendra Nath Chaturvedi.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/2 Russell Street 7th Floor Poonam Building, Kolkata, West Bengal, India – 700071.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Supergreen (India) has one previous CIN (Corporate Identification Number): U51909WB1983PTC036212. The current CIN is U51909WB1983PLC036212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1983PLC036212 | Current |
| U51909WB1983PTC036212 | Previous |
Contact details
Supergreen (India) Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/2 Russell Street 7th Floor Poonam Building, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Supergreen (India) 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 Supergreen (India) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Supergreen (India) Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Supergreen (India) Ltd, buy the company report.
Board of directors of Supergreen (India) Ltd
Supergreen (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurba Kumar Chanda Also directs: Rock Chemicals and Phosphate Ltd | Director | 20 Jul 2018 | 8 Years 3 Months | Current |
| Dhirendra Nath Chaturvedi Also directs: Dhanvridhi Commercial Pvt Ltd | Director | 12 Aug 2023 | 3 Years 2 Months | Current |
| Sushil Kumar Sarda | Director | 21 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Supergreen (India) Ltd is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2017 | 327098E |
Shareholding
The shareholding of Supergreen (India) Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Supergreen (India) Ltd, buy the company report.
Legal cases
Supergreen (India) Ltd has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed against the company by Om Prakash Tantia R.Ginodia & Co. | Pending |
| High Court | Court case (APOT) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Disposed |
| High Court | Court case (APO) | Filed against the company by an individual | Disposed |
| High Court | Court case (APO) | Filed against the company by an individual | Disposed |
To see the full case history of Supergreen (India) 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 Supergreen (India) Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supergreen (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS5920M1ZY | West Bengal | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Supergreen (India) Ltd, buy the company report.
Recent activity
Supergreen (India) Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Dhirendra Nath Chaturvedi was appointed as Director on 12 Aug 2023.
Frequently asked questions
Supergreen (India) is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 April 1983 (43+ years old) and is registered under CIN U51909WB1983PLC036212.
Supergreen (India) has 3 current directors:
- Apurba Kumar Chanda - Director
- Dhirendra Nath Chaturvedi - Director
- Sushil Kumar Sarda - Director
The latest financial statements of Supergreen (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Supergreen (India) is 19AADCS5920M1ZY, registered in West Bengal.
The CIN (Corporate Identification Number) of Supergreen (India) is U51909WB1983PLC036212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supergreen (India) has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the high courts.
Supergreen (India) was incorporated on 20 April 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhirendra Nath Chaturvedi was appointed as Director on 12 Aug 2023. Neli Das Mondal ceased to be Director on 12 Aug 2023. Apurba Kumar Chanda was appointed as Director on 20 Jul 2018. Supergreen (India) has 8 board changes on record in total.
The registered office of Supergreen (India) is at 52 Russell Street 7th Floor Poonam Building, Kolkata, West Bengal, India – 700071.
Supergreen (India) operates in the financial services industry, in the financial activities segment.