Supash Finance Private Limited
About Supash Finance Private Limited
Data last updated: 26 July 2025
Supash Finance Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 2022.
Registered with ROC Jaipur under CIN U65990RJ2022PTC084166.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Sarin and Ashish Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 470 Acharya Kriplani Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address470 Acharya Kriplani Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004
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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
- PDF report delivered after checkout
Auditor Details of Supash Finance Private Limited
Supash Finance Private Limited is audited by G. K. MITTAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. K. MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supash Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supash Finance Private Limited
Supash Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Sarin
Also directs:
Aayushman Builders And Developers Llp
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Director | 11 Oct 2022 | 3 Years 10 Months | As last reported |
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Ashish Sharma
Also directs:
Sdal Mart Private Limited, Scaleedge Solutions Private Limited, Sagar Deposits And Advances Limited and 1 more
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Director | 11 Oct 2022 | 3 Years 10 Months | As last reported |
Financials of Supash Finance Private Limited FY 2023 filings available
Ten-year financial statements for Supash Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supash Finance Private Limited
Shareholding and ownership data for Supash Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Supash Finance Private Limited
Supash Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supash Finance Private Limited
Supash Finance Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Supash Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supash Finance Private Limited
GST registrations and filing compliance for Supash Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supash Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Supash Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supash Finance Private Limited
MSME payment history for Supash Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Supash Finance Private Limited
Corporate group structure for Supash Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supash Finance Private Limited
MCA filings and documents for Supash Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Supash Finance Private Limited
Frequently Asked Questions about Supash Finance Private Limited
Supash Finance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Supash Finance Private Limited is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 11 October 2022 and is registered under CIN U65990RJ2022PTC084166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supash Finance Private Limited are:
- Amit Sarin - Director
- Ashish Sharma - Director
The CIN (Corporate Identification Number) of Supash Finance Private Limited is U65990RJ2022PTC084166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Supash Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 470 Acharya Kriplani Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004.