About Supercfo Services Private Limited
Data last updated:
Supercfo Services Private Limited was a private limited company based in West, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC177345. Its GSTIN is 27AALCS5713L1ZW (Maharashtra).
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Bhairav Bharat Kothari (Managing Director) and Bharat Mansukhlal Kothari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 705 Ecstasy Business Park, West, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹63,000, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.39 Lakh and EBITDA of -₹3.39 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 68% over five years.
The company is associated with 1 brand: SuperCFO. As per MCA filings, the company has satisfied charges of ₹1.59 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is supercfo.com.
Company details
Contact details
Supercfo Services Private Limited's registered office is in West, Maharashtra. Its website is supercfo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No. 705 Ecstasy Business Park Co.Op.Society Ltd City Of Joy J.S.D. Road Acc Compo, Und Mulund, West, Maharashtra, India – 400080
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Supercfo Services Private Limited, 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
Brands
Supercfo Services operates one associated brand: SuperCFO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive finance outsourcing services for businesses. | supercfo.com |
Business activity
The main business activity of Supercfo Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Supercfo Services Private Limited, buy the company report.
Financials of Supercfo Services Private Limited
FY 2024 filings availableSupercfo Services Private Limited reported revenue of ₹63,000 (up 305% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 305% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 68%. EBITDA rose 78% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.39 Lakh | ||||
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| Net Profit (PAT) | -₹3.39 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Supercfo Services Private Limited, buy the company report.
Board of directors of Supercfo Services Private Limited
Supercfo Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Mansukhlal Kothari | Director | 04 Jan 2008 | 18 Years 10 Months | As last reported |
| Bhairav Bharat Kothari Also directs: Supercfo Advisory Services LLP, Supercfo Services LLP, Finpera Ventures LLP and 1 more | Managing Director | 04 Jan 2008 | 18 Years 10 Months | As last reported |
| Dhara Bhairav Kothari | Director | 04 Jan 2008 | 18 Years 10 Months | As last reported |
Peer comparison
Supercfo Services Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services), with the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Compo Cybertron Consultants Private Limited | ₹63,500 (FY 2025) | 263.0% | Mumbai, Maharashtra, India | |||
| Schunya Management Consultants Services Private Limited | ₹63,160 (FY 2017) | -17.0% | Pune, Maharashtra, India | |||
| Supercfo Services Private Limitedthis company | ₹63,000 (FY 2024) | -₹3.39 Lakh | 305.0% | West, Maharashtra, India | ||
| Tirumala Commodities Private Limited | ₹62,800 (FY 2020) | -9.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Supercfo Services Private Limited, buy the company report.
Auditor
Supercfo Services Private Limited is audited by SHAH & VEJANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & VEJANI | FY 2023 | 137102W |
Shareholding
The shareholding of Supercfo Services Private Limited 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 Supercfo Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2016 | 100073736 | Hdfc Bank Limited | ₹1.59 Cr | Satisfied |
To see the full charge records of Supercfo Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Supercfo Services Private Limited has 1 court case on record: 1 filed by Supercfo Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Kaleidoscope Entertainment Pvt Ltd | Disposed |
To see the full case history of Supercfo Services Private Limited, 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 Supercfo Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supercfo Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS5713L1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supercfo Services Private Limited, buy the company report.
Recent activity
Supercfo Services Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Bharat Mansukhlal Kothari ceased to be Director on 20 Feb 2025.
Frequently asked questions
Supercfo Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Supercfo Services was a private limited company based in West, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 January 2008 and is registered under CIN U74140MH2008PTC177345. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Supercfo Services is U74140MH2008PTC177345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supercfo Services had 3 directors:
- Bhairav Bharat Kothari - Managing Director
- Bharat Mansukhlal Kothari - Director
- Dhara Bhairav Kothari - Director
Supercfo Services was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Mumbai.
Supercfo Services can be reached through the website supercfo.com. Its registered office is in West, Maharashtra, India.
The registered office of Supercfo Services is at Office No. 705 Ecstasy Business Park Co.Op.Society Ltd City Of Joy J.S.D. Road Acc Compo, Und Mulund, West, Maharashtra, India – 400080.
The latest financial statements of Supercfo Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Supercfo Services is 27AALCS5713L1ZW, registered in Maharashtra.
Supercfo Services operated in the business outsourcing industry, in the business and IT consulting segment.
The peers of Supercfo Services by revenue are Compo Cybertron Consultants Private Limited, Schunya Management Consultants Services Private Limited, Tirumala Commodities Private Limited, all in the Outsourcing industry (Consulting Services), with the same principal business activity (management consultancy activities).
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