Super Finvest Services Pvt Ltd
About Super Finvest Services Pvt Ltd
Data last updated: 05 January 2026
Super Finvest Services Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 March 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U67120PB1994PTC014305.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.54 Lakh. It is led by directors Snigdha Sharma and Samridh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.6 Lakh, a decline of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Super Finvest Services Pvt Ltd
Super Finvest Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Super Finvest Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Super Finvest Services Pvt Ltd
Super Finvest Services Pvt Ltd is audited by Goyal Parul & Co 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 |
|---|---|---|---|
| Goyal Parul & Co | Locked | Locked | Locked |
Complete auditor history for Super Finvest Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Super Finvest Services Pvt Ltd
Super Finvest Services Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snigdha Sharma | Director | 21 Mar 2018 | 8 Years 3 Months | Current |
| Samridh Sharma | Director | 06 Mar 2018 | 8 Years 4 Months | Current |
Financials of Super Finvest Services Pvt Ltd FY 2025 filings available
Super Finvest Services Pvt Ltd reported revenue of ₹8.6 Lakh (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Super Finvest Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Super Finvest Services Pvt Ltd
Shareholding and ownership data for Super Finvest Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Super Finvest Services Pvt Ltd
Super Finvest Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super Finvest Services Pvt Ltd
View historical data on people associated with Super Finvest Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Super Finvest Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Super Finvest Services Pvt Ltd
GST registrations and filing compliance for Super Finvest Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Super Finvest Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Super Finvest Services Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Super Finvest Services Pvt Ltd
MSME payment history for Super Finvest Services Pvt Ltd
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
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Subsidiaries & Group Companies of Super Finvest Services Pvt Ltd
Corporate group structure for Super Finvest Services Pvt Ltd
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MCA Filings & Documents of Super Finvest Services Pvt Ltd
MCA filings and documents for Super Finvest Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Super Finvest Services Pvt Ltd
Frequently Asked Questions about Super Finvest Services Pvt Ltd
Super Finvest Services Pvt Ltd is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 07 March 1994 (32+ years old) and is registered under CIN U67120PB1994PTC014305.
Super Finvest Services Pvt Ltd reported revenue of ₹8.6 Lakh for FY 2025 (down 57.00% YoY).
The current directors of Super Finvest Services Pvt Ltd are:
- Snigdha Sharma - Director
- Samridh Sharma - Director
The primary industry of Super Finvest Services Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Super Finvest Services Pvt Ltd can be reached at the registered office: Room No 470 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9.54 Lakh.