Super Management & Portfolio Private Limited
About Super Management & Portfolio Private Limited
Data last updated: 27 July 2025
Super Management & Portfolio Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 January 1994.
Registered with ROC Delhi under CIN U65100DL1994PTC057150.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It was led by directors Namrata Manocha and Rajesh Kumar Manocha.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: G – 22 Ground Floor Vardhman Mayur Market Csc Mayur Vihar Phase – 3, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.78 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG – 22 Ground Floor Vardhman Mayur Market Csc Mayur Vihar Phase – 3, Delhi, Delhi, India – 110096
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Super Management & Portfolio Private Limited
Super Management & Portfolio Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1994PTC057150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1994PTC057150 | Current |
| U74899DL1994PLC057150 | Previous |
| U74899DL1994PTC057150 | Previous |
Business Activity of Super Management & Portfolio Private Limited
Super Management & Portfolio Private Limited 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 Management & Portfolio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Super Management & Portfolio Private Limited
Super Management & Portfolio Private Limited is audited by P K NARULA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K NARULA & CO | Locked | Locked | Locked |
Complete auditor history for Super Management & Portfolio 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 Super Management & Portfolio Private Limited
Super Management & Portfolio Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Namrata Manocha
Also directs:
Maconns Infra Private Limited, Akashdeep Sales Private Limited, New Era Software Private Limited and 5 more
|
Director | 01 May 2001 | 25 Years 2 Months | As last reported |
|
Rajesh Kumar Manocha
Also directs:
Quick Fin Solutions Private Limited
|
Director | 01 May 2001 | 25 Years 2 Months | As last reported |
Financials of Super Management & Portfolio Private Limited FY 2020 filings available
Super Management & Portfolio Private Limited reported revenue of ₹24.78 Lakh (up 2.00% YoY) for FY 2020.
Ten-year financial statements for Super Management & Portfolio 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 Super Management & Portfolio Private Limited
Shareholding and ownership data for Super Management & Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Super Management & Portfolio Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2016 | Hdfc Bank Limited | ₹12 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Super Management & Portfolio Private Limited
View historical data on people associated with Super Management & Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Super Management & Portfolio 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
Verified entity values are shown only after access is granted.
GST Compliance of Super Management & Portfolio Private Limited
GST registrations and filing compliance for Super Management & Portfolio 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Super Management & Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Super Management & Portfolio 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 Super Management & Portfolio Private Limited
MSME payment history for Super Management & Portfolio 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 Super Management & Portfolio Private Limited
Corporate group structure for Super Management & Portfolio 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Super Management & Portfolio Private Limited
MCA filings and documents for Super Management & Portfolio 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
Verified entity values are shown only after access is granted.
Recent Activity on Super Management & Portfolio Private Limited
Frequently Asked Questions about Super Management & Portfolio Private Limited
Super Management & Portfolio Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Super Management & Portfolio Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 January 1994 and is registered under CIN U65100DL1994PTC057150. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Super Management & Portfolio Private Limited was incorporated on 31 January 1994. Registered with ROC Delhi.
The current directors of Super Management & Portfolio Private Limited are:
- Namrata Manocha - Director
- Rajesh Kumar Manocha - Director
The CIN (Corporate Identification Number) of Super Management & Portfolio Private Limited is U65100DL1994PTC057150. 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 Management & Portfolio Private Limited is financial services. The company specifically operates in nbfc.