About Supermax Personal Care Private Limited
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Supermax Personal Care Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Super-Max Singapore Pte Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 03 September 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2010PTC207411. Its GSTIN is 27AAOCS7144Q1ZE (Maharashtra). The company holds 28 GST registrations, of which 21 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.65 Lakh. It is led by directors including Kenny Abraham and Alan Edward Greenough.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai Agra Road Naupada P O Wagle Indl Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2022, the company reported a revenue of ₹472.17 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹63.24 Cr (net margin -13.4%) and EBITDA of -₹43.62 Cr (EBITDA margin -9.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Super-Max. As per MCA filings, the company has open charges of ₹240.99 Cr on record. Court records list 199 cases involving the company, including 75 filed by the company and 124 filed against it; 58 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹223.28 Cr; the latest was in January 2014. The company has 48 MSME Form 1 returns on record between 2012 and 2022, listing 6,091 overdue payments to 95 micro and small suppliers.
The last known website on record is supermaxworld.com.
Company details
Contact details
Supermax Personal Care Private Limited's registered office is in Thane, Maharashtra. Its website is supermaxworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMumbai Agra Road Naupada P O Wagle Indl Estate, Thane, Maharashtra, India – 400604
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Supermax Personal Care 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
Supermax Personal Care operates one associated brand: Super-Max. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of Razor Blades | supermaxworld.com |
Business activity
The main business activity of Supermax Personal Care is manufacturing. In detail, this covers metal and metal products and other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | |
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Supermax Personal Care Private Limited, buy the company report.
Financials of Supermax Personal Care Private Limited
FY 2022 filings availableSupermax Personal Care Private Limited reported revenue of ₹472.17 Cr (up 8% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA fell 83% 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 | ₹472.17 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹43.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹63.24 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.2% | ||||
| Net Profit Margin | -13.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| 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 Supermax Personal Care Private Limited, buy the company report.
Board of directors of Supermax Personal Care Private Limited
Supermax Personal Care has 4 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kenny Abraham | Director | 03 Aug 2015 | 11 Years 2 Months | As last reported |
| Alan Edward Greenough | Director | 14 May 2018 | 8 Years 5 Months | As last reported |
| Udaykumar Ganpatrao Desai | Director | 18 Jan 2018 | 8 Years 9 Months | As last reported |
| Kshitiz Gupta Also directs: Preksh Corpserve LLP, TBM Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 19 Feb 2024 | 2 Years 8 Months | As last reported |
Auditor
Supermax Personal Care Private Limited is audited by KHANDELWAL JAIN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELWAL JAIN & CO. | FY 2022 | 105049W |
Shareholding
The shareholding of Supermax Personal Care Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supermax Personal Care Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2012 | 10362126 | Punjab National Bank | ₹9.15 Lakh | Open | |
| 09 May 2011 | 10289018 | Punjab National Bank | ₹240.9 Cr | Open |
To see the full charge records of Supermax Personal Care Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Supermax Personal Care Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹223.28 Cr; the latest was in January 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2014 | Funding round | ₹74.76 Cr | Investors: Supermax Singapore Pte. Limited |
| Oct 2011 | Secondary share transfer | Undisclosed | Buyer: Supermax Singapore Pte. Limited, Supermax Luxembourg S.A.R.L Seller: Asia Lightning Pte. Limited |
| Oct 2011 | Secondary share transfer | Undisclosed | Buyer: Asia Lightning Pte. Limited Seller: 2 individuals |
| Mar 2011 | Funding round | ₹148.52 Cr | Investors: Supermax Singapore Pte. Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Supermax Personal Care Private Limited has 199 court cases on record: 75 filed by Supermax Personal Care, 124 filed against it. 58 cases are pending and 141 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 97 | 85 | 34 |
| High courts | 86 | 27 | 22 |
| Supreme Court | 10 | 6 | 2 |
| NCLT | 3 | 3 | 0 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 199)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Vidyut Metallics Pvt Ltd THR Its Authorized Representative | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by Hyderabad Ammonia and Chemicals Pvt Ltd Rep by Its Director Garima Bhargava | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by V Trans (India) Limited Through Dhixit Shetty | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by M/S Ryder Shipping Lines Pvt Ltd Through Its Signatory Authority Mr Mahesh Patthe | Pending |
| High Court | Court case (COMIP) | Filed by the company against RKRM International Products Pvt Ltd and 2 others | Pending |
To see the full case history of Supermax Personal Care 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
Supermax Personal Care Private Limited has 48 MSME Form 1 returns on record between 2012 and 2022, listing 6,091 overdue payments to 95 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 95)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Resonating Thermform Packaging Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Supermax Personal Care Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Supermax Personal Care Private Limited has a workforce of 3 employees on its EPFO records as of Apr 06, 2024, across 2 active EPFO establishments.
GST
Supermax Personal Care has 28 GST registrations: 21 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS7144Q1ZE | Maharashtra | Active | 01 Jul 2017 |
| 02AAOCS7144Q2ZP | Himachal Pradesh | Active | 01 Jul 2017 |
| 03AAOCS7144Q1ZO | Punjab | Active | 01 Jul 2017 |
| 05AAOCS7144Q1ZK | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supermax Personal Care Private Limited, buy the company report.
Recent activity
Supermax Personal Care Private Limited has 24 board changes on record since 2011: 4 appointments and 20 cessations. The latest: Kshitiz Gupta was appointed as Irp/Rp/Liquidator on 19 Feb 2024.
18 earlier events are in the company report.
News
Frequently asked questions
Supermax Personal Care is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Supermax Personal Care is a company under insolvency, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 03 September 2010 and is registered under CIN U27310MH2010PTC207411. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Supermax Personal Care has 4 current directors:
- Kenny Abraham - Director
- Alan Edward Greenough - Director
- Udaykumar Ganpatrao Desai - Director
- Kshitiz Gupta - Irp/Rp/Liquidator
The latest financial statements of Supermax Personal Care on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Supermax Personal Care is U27310MH2010PTC207411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supermax Personal Care has open charges of ₹240.99 Cr and no satisfied charges on record as per latest MCA filings.
Supermax Personal Care has 199 court cases on record: 75 filed by the company and 124 filed against it. 58 are pending. Most are in the district courts.
Supermax Personal Care was incorporated on 03 September 2010. It is registered with the Registrar of Companies, Mumbai.
Supermax Personal Care has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹223.28 Cr; the latest was in January 2014.
Kshitiz Gupta was appointed as Irp/Rp/Liquidator on 19 Feb 2024. Sanjay Narayan Jagtap ceased to be Company Secretary on 15 Dec 2021. Kumar Krishnan Iyer ceased to be Director on 04 Jul 2019. Supermax Personal Care has 24 board changes on record in total.
Supermax Personal Care has 48 MSME Form 1 returns on record between 2012 and 2022, listing 6,091 overdue payments to 95 micro and small suppliers. The latest return was filed on 27 Oct 2022.