Super India Finvest Ltd.
About Super India Finvest Ltd.
Data last updated: 24 June 2025
Super India Finvest Ltd. was a public limited company based in Burdwan, West Bengal, 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 and leasing services, a part of the broader financial services sector. Incorporated on 07 September 1993.
Registered with ROC Kolkata under CIN L65910WB1993PLC060022. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: Jalkhabar Gali Benachittydurgapur, Burdwan, West Bengal, India.
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 AddressJalkhabar Gali Benachittydurgapur, Burdwan, West Bengal, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Super India Finvest Ltd.
The Directors information for Super India Finvest Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Super India Finvest Ltd.
Ten-year financial statements for Super India Finvest Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Super India Finvest Ltd.
Super India Finvest Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Super India Finvest Ltd.
View historical data on people associated with Super India Finvest Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Super India Finvest Ltd.
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 Super India Finvest Ltd.
GST registrations and filing compliance for Super India Finvest Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Super India Finvest Ltd.
Credit ratings, litigation, and regulatory alerts for Super India Finvest Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Super India Finvest Ltd.
MSME payment history for Super India Finvest 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Super India Finvest Ltd.
Corporate group structure for Super India Finvest Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Super India Finvest Ltd.
MCA filings and documents for Super India Finvest Ltd.
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 Super India Finvest Ltd.
Frequently Asked Questions about Super India Finvest Ltd.
Super India Finvest Ltd. 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 India Finvest Ltd. is a struck-off public limited company in the financial services sector based in Burdwan, West Bengal, India. It was incorporated on 07 September 1993 and is registered under CIN L65910WB1993PLC060022. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Super India Finvest Ltd. is L65910WB1993PLC060022. 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 India Finvest Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
Yes, Super India Finvest Ltd. is a listed company.
The company has its registered office at Jalkhabar Gali Benachittydurgapur, Burdwan, West Bengal, India.