Supan Investment And Holding Private Limited - Company Profile

It is a chemicals private limited company based in Ahmedabad, Gujarat, India, established in 1996.
1996 Ahmedabad, Gujarat, India Active
Last Updated:
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About Supan Investment And Holding Private Limited

Supan Investment And Holding Private Limited, a active private limited company, was established on 19 March 1996 in Ahmedabad, Gujarat, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24231GJ1996PTC029088. Registered under ROC Roc Ahmedabad. 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 Anjan Harshadbhai Raja (Director), Minalben Anjanbhai Raja (Additional Director). Past directors included Nilanshu Anjanbhai Raja, Pinky Anjanbhai Raja. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor Sumeru Centre Nrparimal Crossing C G Road, Ahmedabad, Gujarat, 380007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24231GJ1996PTC029088

  • Registration Number

    029088

  • Incorporation Date

    19 March 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 13 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
Company report

Supan Investment And Holding Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Supan Investment And Holding Private 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 Supan Investment And Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjan Harshadbhai Raja Director 20 Mar 2007 Current
Minalben Anjanbhai Raja Additional Director 17 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2018 Past
Pramod Abcsdd Director 10 Oct 2018 Past

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Financial Performance of Supan Investment And Holding.

Supan Investment And Holding Private Limited, for the financial year ended 2017, 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%.

Supan Investment And Holding revenue growth over time
Supan Investment And Holding 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
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What is the Ownership and Shareholding Structure of Supan Investment And Holding?

In 2017, Supan Investment And Holding 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2000 Punjab & Sind Bank ₹1.00 M Open

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How Many Employees Work at Supan Investment And Holding?

Unlock and access historical data on people associated with Supan Investment And Holding, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Supan Investment And Holding
Recent Activity within the Organization
  • Annual General Meeting

    Supan Investment And Holding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Supan Investment And Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Minalben Anjanbhai Raja was appointed as a Additional Director was appointed as a Additional Director on 17 Aug 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Director Appointment

    Anjan Harshadbhai Raja was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 19 years 13 days . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 1.00 M with Charge ID 90104101 was registered on 28 Sep 2000. was completed.

  • Company Incorporation

    Supan Investment And Holding Private Limited was registered on 19 Mar 1996 with Roc Ahmedabad & aged 30 years 13 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Supan Investment And Holding Private Limited?

The CIN of Supan Investment And Holding Private Limited is U24231GJ1996PTC029088.

Where is Supan Investment And Holding Private Limited headquartered?

Supan Investment And Holding Private Limited is headquartered at 1St Floor Sumeru Centre Nrparimal Crossing C G Road, Ahmedabad, Gujarat, 380007.

When was Supan Investment And Holding Private Limited incorporated?

Supan Investment And Holding Private Limited was incorporated on 19 March 1996.

Who are the current directors of Supan Investment And Holding Private Limited?

The current directors of Supan Investment And Holding Private Limited are

What is the primary industry of Supan Investment And Holding Private Limited?

The primary industry of Supan Investment And Holding Private Limited is Chemicals.

Is Supan Investment And Holding Private Limited a listed company?

Supan Investment And Holding Private Limited is unlisted.

What is the capital structure of Supan Investment And Holding Private Limited?

The authorized capital of Supan Investment And Holding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Supan Investment And Holding Private Limited?

The compliance status of Supan Investment And Holding Private Limited is Compliant.

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