Supami Overseas Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Supami Overseas Limited

Supami Overseas Limited, a active public limited company, was established on 15 January 2019 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2019PLC319610. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suresh Ratilal Shah (Director), Parag Suresh Shah (Director), Milan Suresh Shah (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra, 400064.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2019PLC319610

  • Registration Number

    319610

  • Incorporation Date

    15 January 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 26 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Supami Overseas Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Supami Overseas Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Ratilal Shah Director 15 Jan 2019 Current
Parag Suresh Shah Director 15 Jan 2019 Current
Milan Suresh Shah Director 15 Jan 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Supami Overseas.

Supami Overseas Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Supami Overseas revenue growth over time
Supami Overseas 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Supami Overseas?

Unlock access to Supami Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Supami Overseas?

Unlock and access historical data on people associated with Supami Overseas, 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 Supami Overseas, 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 Supami Overseas'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Supami Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Supami Overseas Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Supami Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Suresh Ratilal Shah was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 7 years 26 days . was documented.

  • Director Appointment

    The activity Parag Suresh Shah was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 7 years 26 days . was completed.

  • Director Appointment

    Progress on Milan Suresh Shah was appointed as a Director was appointed as a Director on 15 Jan 2019 & has been associated with this company since 7 years 26 days . was documented.

  • Company Incorporation

    The activity Supami Overseas Limited was registered on 15 Jan 2019 with Roc Mumbai & aged 7 years 26 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Supami Overseas Limited?

The CIN of Supami Overseas Limited is U51909MH2019PLC319610.

Where is Supami Overseas Limited headquartered?

Supami Overseas Limited is headquartered at Sonal Link Ind Est Unit 135, 1St Floor, Bldg 2, Malad West, Mumbai, Maharashtra, 400064.

When was Supami Overseas Limited incorporated?

Supami Overseas Limited was incorporated on 15 January 2019.

Who are the current directors of Supami Overseas Limited?

The current directors of Supami Overseas Limited are

What is the primary industry of Supami Overseas Limited?

The primary industry of Supami Overseas Limited is Trading.

Is Supami Overseas Limited a listed company?

Supami Overseas Limited is unlisted.

What is the capital structure of Supami Overseas Limited?

The authorized capital of Supami Overseas Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Supami Overseas Limited?

The compliance status of Supami Overseas Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available