About Supama Financial Services Limited
Data last updated: 24 July 2025
Supama Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Riddisiddhi Bullions Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U93000MH2005PLC152067.
Capital: an authorised share capital of ₹26.25 Cr and a paid-up capital of ₹16 Cr. It is led by directors including Sanjiv Laxman Arole and Nishant Tolchand Ranka.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2022, the company reported a revenue of ₹87.87 Lakh, a decline of 82.05% compared to the previous year.
It operates as a subsidiary of Riddisiddhi Bullions Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is arvog.com.
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Registered Address27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Supama Financial Services Limited
Supama Financial Services Limited has one previous CIN (Corporate Identification Number): U67190MH2005PLC152067. The current CIN is U93000MH2005PLC152067, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2005PLC152067 | Current |
| U67190MH2005PLC152067 | Previous |
Business Activity of Supama Financial Services Limited
Supama Financial Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Supama Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Supama Financial Services Limited
Supama Financial Services Limited is audited by CAS & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CAS & Co. | Locked | Locked | Locked |
Complete auditor history for Supama Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Supama Financial Services Limited
Supama Financial Services Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjiv Laxman Arole
Also directs:
Riddisiddhi Bullions Limited, Supama Commodities Limited
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Director | 07 Aug 2018 | 7 Years 11 Months | As last reported |
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Nishant Tolchand Ranka
Also directs:
Ramgopal Polytex Limited, Finkurve Financial Services Limited, Ideal Fiscal Services Ltd and 2 more
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Director | 07 Aug 2018 | 7 Years 11 Months | As last reported |
| Mukesh Manekchand Kothari | Director | 28 Aug 2015 | 10 Years 11 Months | As last reported |
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Hitesh Hirachand Bafna
Also directs:
Hr Commercials Private Limited
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Whole-Time Director | 22 Sep 2017 | 8 Years 10 Months | As last reported |
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Manish Ashok Jhaveri
Also directs:
Kotsin Commerce Llp, Fictional Realities Llp, Yojna Consultants Private Limited and 5 more
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Whole-Time Director | 28 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Supama Financial Services Limited FY 2022 filings available
Supama Financial Services Limited reported revenue of ₹87.87 Lakh (down 82.05% YoY) for FY 2022.
Ten-year financial statements for Supama Financial Services Limited
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Ownership and Shareholding of Supama Financial Services Limited
Shareholding and ownership data for Supama Financial Services Limited
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- Ownership categories
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Charges & Borrowings Supama Financial Services Limited
Supama Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supama Financial Services Limited
View historical data on people associated with Supama Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supama Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Supama Financial Services Limited
GST registrations and filing compliance for Supama Financial Services Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Supama Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Supama Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Supama Financial Services Limited
MSME payment history for Supama Financial Services Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Supama Financial Services Limited
Corporate group structure for Supama Financial Services Limited
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MCA Filings & Documents of Supama Financial Services Limited
MCA filings and documents for Supama Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Supama Financial Services Limited
Frequently Asked Questions about Supama Financial Services Limited
Supama Financial Services Limited 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.
Supama Financial Services Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2005 and is registered under CIN U93000MH2005PLC152067. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Supama Financial Services Limited is U93000MH2005PLC152067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Supama Financial Services Limited are:
- Sanjiv Laxman Arole - Director
- Nishant Tolchand Ranka - Director
- Mukesh Manekchand Kothari - Director
- Hitesh Hirachand Bafna - Whole-Time Director
- Manish Ashok Jhaveri - Whole-Time Director
The primary industry of Supama Financial Services Limited is financial services. The company specifically operates in diversified financial services.
Supama Financial Services Limited was incorporated on 18 March 2005. Registered with ROC Mumbai.