Supama Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Converted to LLP
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About Supama Financial Services Limited

Supama Financial Services Limited, a converted to llp public limited company, was established on 18 March 2005 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U93000MH2005PLC152067. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹26.25 Cr and a paid-up capital of ₹16.00 Cr.

It upholds a compliant status. Its leadership includes Sanjiv Laxman Arole (Director), Nishant Tolchand Ranka (Director), Mukesh Manekchand Kothari (Director). Past directors included Sanjiv Laxman Arole, Prithviraj Saremal Kothari, Nikansu Ramesh Jain. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 27/2, 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000MH2005PLC152067

  • Registration Number

    152067

  • Incorporation Date

    18 March 2005

  • Authorized Capital

    ₹26.25 Cr

  • Paid-Up Capital

    ₹16.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 26.25 Cr
  • Paid Up Capital ₹ 16.00 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -82.05%
  • Profit Growth **** -80.97%
  • Ebitda **** -102.55%
  • Net Worth 2.60%
  • Total Assets -13.15%
Company report

Supama Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Supama Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Supama Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Laxman Arole Director 07 Aug 2018 Current
Nishant Tolchand Ranka Director 07 Aug 2018 Current
Mukesh Manekchand Kothari Director 28 Aug 2015 Current
Hitesh Hirachand Bafna Whole-Time Director 22 Sep 2017 Current
Manish Ashok Jhaveri Whole-Time Director 28 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 01 Sep 2015 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Director 11 Oct 2017 Past
Pramod Abcsdd Ceo(Kmp) 01 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past

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Financial Performance of Supama Financial Services.

Supama Financial Services Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 82.05% decrease. The company also saw a substantial fall in profitability, with a 80.97% decrease in profit. The company's net worth moved up by a moderate rise of 2.6%.

Supama Financial Services revenue growth over time
Supama Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -82.05%
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Revenue from Operations
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Total Assets
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 -13.15%
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Profit or Loss
*******
 -80.97%
*******
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Net Worth
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 2.60%
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*******
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EBITDA
*******
 -102.55%
*******
*******
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What is the Ownership and Shareholding Structure of Supama Financial Services?

In 2022, Supama Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Supama Financial Services?

Unlock and access historical data on people associated with Supama Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supama Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supama Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Supama Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Supama Financial Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Supama Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Manish Ashok Jhaveri was appointed as a CFO was appointed as a CFO on 25 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Akshay Sureshkumar Jain was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjiv Laxman Arole was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    The activity Nishant Tolchand Ranka was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Supama Financial Services Limited?

The CIN of Supama Financial Services Limited is U93000MH2005PLC152067.

Where is Supama Financial Services Limited headquartered?

Supama Financial Services Limited is headquartered at 27/2, 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, 400002.

When was Supama Financial Services Limited incorporated?

Supama Financial Services Limited was incorporated on 18 March 2005.

Who are the current directors of Supama Financial Services Limited?

The current directors of Supama Financial Services Limited are

What is the primary industry of Supama Financial Services Limited?

The primary industry of Supama Financial Services Limited is Financial And Insurance Service.

Is Supama Financial Services Limited a listed company?

Supama Financial Services Limited is unlisted.

What is the capital structure of Supama Financial Services Limited?

The authorized capital of Supama Financial Services Limited is ₹26.25 Cr, and the paid-up capital is ₹16.00 Cr.

What is the compliance status of Supama Financial Services Limited?

The compliance status of Supama Financial Services Limited is Compliant.

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