Superb Finance Pvt Ltd
About Superb Finance Pvt Ltd
Data last updated: 26 July 2025
Superb Finance Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 January 1996.
Registered with ROC Kolkata under CIN U70200WB1996PTC076845.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.78 Lakh. It was led by directors including Rajendra Prasad Mody and Raghavendra Anant Mody.
Last AGM: 10 August 2022. Financial statements filed for year ended 31 March 2022. Office: 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.3 Lakh, a decline of 67% compared to the previous year.
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 Address27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
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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
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Business Activity of Superb Finance Pvt Ltd
Superb Finance 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 Superb Finance Pvt Ltd
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 Superb Finance Pvt Ltd
Superb Finance Pvt Ltd is audited by B.K Shroff & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K Shroff & Co. | Locked | Locked | Locked |
Complete auditor history for Superb Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Superb Finance Pvt Ltd
Superb Finance Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Rajendra Prasad Mody | Director | 28 Jun 2014 | 12 Years 1 Months | As last reported |
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Raghavendra Anant Mody
Also directs:
Foster Engineering Industries Ltd, Mody Investment & Mfg Company Pvt Ltd, Pradyumna Steels Limited and 5 more
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Director | 18 Jul 2014 | 12 Years 0 Months | As last reported |
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Sanchita Mody
Also directs:
Foster Engineering Industries Ltd, Doyen Commotrade Pvt Ltd, Grapco Trading Pvt Ltd and 5 more
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Director | 14 Mar 2022 | 4 Years 4 Months | As last reported |
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Premlata Devi Mody
Also directs:
Doyen Commotrade Pvt Ltd, Grapco Trading Pvt Ltd, Larceny Mercantiles Pvt. Ltd. and 4 more
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Director | 14 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Superb Finance Pvt Ltd FY 2022 filings available
Superb Finance Pvt Ltd reported revenue of ₹2.3 Lakh (down 67.00% YoY) for FY 2022.
Ten-year financial statements for Superb Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Superb Finance Pvt Ltd
Shareholding and ownership data for Superb Finance Pvt Ltd
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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Group Structure of Superb Finance Pvt Ltd
Superb Finance Pvt Ltd has 5 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Superb Finance Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Superb Finance Pvt Ltd
Superb Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superb Finance Pvt Ltd
View historical data on people associated with Superb Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Superb Finance Pvt 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 Superb Finance Pvt Ltd
GST registrations and filing compliance for Superb Finance Pvt 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Superb Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Superb Finance Pvt Ltd
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 Superb Finance Pvt Ltd
MSME payment history for Superb Finance 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Superb Finance Pvt Ltd
Corporate group structure for Superb Finance Pvt Ltd
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 Superb Finance Pvt Ltd
MCA filings and documents for Superb Finance Pvt 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
Verified entity values are shown only after access is granted.
Recent Activity on Superb Finance Pvt Ltd
Frequently Asked Questions about Superb Finance Pvt Ltd
Superb Finance Pvt Ltd 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.
Superb Finance Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1996 and is registered under CIN U70200WB1996PTC076845. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Superb Finance Pvt Ltd was incorporated on 30 January 1996. Registered with ROC Kolkata.
The current directors of Superb Finance Pvt Ltd are:
- Rajendra Prasad Mody - Director
- Raghavendra Anant Mody - Director
- Sanchita Mody - Director
- Premlata Devi Mody - Director
The CIN (Corporate Identification Number) of Superb Finance Pvt Ltd is U70200WB1996PTC076845. 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 Superb Finance Pvt Ltd is financial services. The company specifically operates in diversified financial services.