Super Finance Development Limited
About Super Finance Development Limited
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Super Finance Development Limited was a public limited company based in P U Ri, Orissa, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 March 1996.
Registered with ROC Cuttack under CIN U65993OR1996PLC004371.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹37,000.
Office: At Botalamagada Sahi, P U Ri, Orissa, India – 752017.
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 AddressAt Botalamagada Sahi, P U Ri, Orissa, India – 752017
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Super Finance Development Limited
No directors are listed for Super Finance Development in the MCA records available to us.
Financials of Super Finance Development Limited
Ten-year financial statements for Super Finance Development Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Super Finance Development
Super Finance Development Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super Finance Development
Employment history and EPFO contributions of people linked to Super Finance Development.
Employee and EPFO history for Super Finance Development Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Super Finance Development
GST registrations and filing compliance for Super Finance Development Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Super Finance Development
Credit ratings, litigation, and regulatory alerts for Super Finance Development Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Super Finance Development
MSME payment history for Super Finance Development Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Super Finance Development
Corporate group structure for Super Finance Development Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Super Finance Development
MCA filings and documents for Super Finance Development Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Super Finance Development
Frequently Asked Questions about Super Finance Development Limited
Super Finance Development 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.
Super Finance Development is a struck-off public limited company in the financial services sector based in P U Ri, Orissa, India. It was incorporated on 14 March 1996 and is registered under CIN U65993OR1996PLC004371. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Super Finance Development is U65993OR1996PLC004371. 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 Super Finance Development is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at At Botalamagada Sahi, P U Ri, Orissa, India – 752017.
Super Finance Development can be reached at the registered office: At Botalamagada Sahi, P U Ri, Orissa, India – 752017.