About Supercfo Services Private Limited
Data last updated: 17 July 2025
Supercfo Services Private Limited is a private limited company based in West, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 04 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC177345.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Bharat Mansukhlal Kothari and Bhairav Bharat Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 705 Ecstasy Business Park, West, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹63,000, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Supercfo. As per MCA filings, the company has satisfied charges of ₹1.59 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is supercfo.com.
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Registered AddressOffice No. 705 Ecstasy Business Park Co.Op.Society Ltd City Of Joy J.S.D. Road Acc Compo, Und Mulund, West, Maharashtra, India – 400080
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Supercfo Services Private Limited
Supercfo Services Private Limited operates one associated brand: SuperCFO. These brands represent Supercfo Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive finance outsourcing services for businesses. | supercfo.com |
Competitors & Alternatives of Supercfo Services Private Limited
Brands and companies operating in the same space as Supercfo Services Private Limited include Manipal Technologies, Anderson Anderson & Brown, Personiv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manipal Technologies
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Diversified conglomerate operating across multiple industries | Manipal, India, India | 1941 |
Anderson Anderson & Brown
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Company offers management consulting services for business team | Aberdeen City, Scotland, United Kingdom | 1990 |
Personiv
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Provider of business process accounting services | Austin, United States, United States | 2015 |
CCSL
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Software development services are provided by CCSL in Bengaluru. | Bengaluru, India, India | 1992 |
Thinksoft
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Finance outsourcing services are provided by Thinksoft from Chennai. | Chennai, India, India | 1998 |
NCO Group
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Business process outsourcing services are provided by NCO Group. | Pennsylvania Furnace, United States, United States | 1997 |
Ujwal Management Services
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Accounting outsourcing solutions are provided by Ujwal Management Services. | Bengaluru, India, India | 1995 |
Signature Analytics
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Outsourced accounting and financial services are provided to businesses. | San Diego, United States, United States | 2008 |
OneSky Offshore
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Provides a range of outsourcing services, including accounting, bookkeeping, and compliance solutions for clients. | Ahmedabad, India, India | 2014 |
Insync Analytics
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Provides SaaS tools for financial modeling and data analytics for buyside firms. | Mumbai, India, India | 2005 |
Business Activity of Supercfo Services Private Limited
Supercfo Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Supercfo Services 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 Supercfo Services Private Limited
Supercfo Services Private Limited is audited by SHAH & VEJANI 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 |
|---|---|---|---|
| SHAH & VEJANI | Locked | Locked | Locked |
Complete auditor history for Supercfo Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Supercfo Services Private Limited
Supercfo Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bharat Mansukhlal Kothari | Director | 04 Jan 2008 | 18 Years 7 Months | As last reported |
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Bhairav Bharat Kothari
Also directs:
Supercfo Advisory Services Llp, Supercfo Services Llp, Finpera Ventures Llp and 1 more
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Managing Director | 04 Jan 2008 | 18 Years 7 Months | As last reported |
| Dhara Bhairav Kothari | Director | 04 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Supercfo Services Private Limited FY 2024 filings available
Supercfo Services Private Limited reported revenue of ₹63,000 (up 305.00% YoY) for FY 2024.
Ten-year financial statements for Supercfo Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Supercfo Services Private Limited
Shareholding and ownership data for Supercfo Services Private Limited
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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Charges & Borrowings of Supercfo Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2016 | Hdfc Bank Limited | ₹1.59 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Supercfo Services Private Limited
View historical data on people associated with Supercfo Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supercfo Services 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
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GST Compliance of Supercfo Services Private Limited
GST registrations and filing compliance for Supercfo Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Supercfo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Supercfo Services 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 Supercfo Services Private Limited
MSME payment history for Supercfo Services 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 Supercfo Services Private Limited
Corporate group structure for Supercfo Services 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
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MCA Filings & Documents of Supercfo Services Private Limited
MCA filings and documents for Supercfo Services 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 Supercfo Services Private Limited
Frequently Asked Questions about Supercfo Services Private Limited
Supercfo Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Supercfo Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in West, Maharashtra, India. It was incorporated on 04 January 2008 and is registered under CIN U74140MH2008PTC177345. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Supercfo Services Private Limited is U74140MH2008PTC177345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Supercfo Services Private Limited are:
- Bharat Mansukhlal Kothari - Director
- Bhairav Bharat Kothari - Managing Director
- Dhara Bhairav Kothari - Director
The primary industry of Supercfo Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Supercfo Services Private Limited was incorporated on 04 January 2008. Registered with ROC Mumbai.