About Supercfo Services Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- 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
- 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
Supercfo Services operates one associated brand: SuperCFO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive finance outsourcing services for businesses. | supercfo.com |
Competitors & Alternatives of Supercfo Services
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 | Diversified conglomerate operating across multiple industries | Manipal, India, India | 1941 |
 Anderson Anderson & Brown | Company offers management consulting services for business team | Aberdeen City, Scotland, United Kingdom | 1990 |
 Personiv | Provider of business process accounting services | Austin, United States, United States | 2015 |
 CCSL | Software development services are provided by CCSL in Bengaluru. | Bengaluru, India, India | 1992 |
 Thinksoft | Finance outsourcing services are provided by Thinksoft from Chennai. | Chennai, India, India | 1998 |
 NCO Group | Business process outsourcing services are provided by NCO Group. | Pennsylvania Furnace, United States, United States | 1997 |
 Ujwal Management Services | Accounting outsourcing solutions are provided by Ujwal Management Services. | Bengaluru, India, India | 1995 |
 Signature Analytics | Outsourced accounting and financial services are provided to businesses. | San Diego, United States, United States | 2008 |
 OneSky Offshore | Provides a range of outsourcing services, including accounting, bookkeeping, and compliance solutions for clients. | Ahmedabad, India, India | 2014 |
 Insync Analytics | Provides SaaS tools for financial modeling and data analytics for buyside firms. | Mumbai, India, India | 2005 |
Business Activity of Supercfo Services
The main business activity of Supercfo Services is professional, scientific and technical. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Supercfo Services
Supercfo Services Private Limited is audited by SHAH & VEJANI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & VEJANI | Locked | Locked | Locked |
Complete auditor history for Supercfo Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supercfo Services Private Limited
Supercfo Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Mansukhlal Kothari | Director | 04 Jan 2008 | 18 Years 8 Months | As last reported |
| Bhairav Bharat Kothari Also directs: Supercfo Advisory Services LLP, Supercfo Services LLP, Finpera Ventures LLP and 1 more | Managing Director | 04 Jan 2008 | 18 Years 8 Months | As last reported |
| Dhara Bhairav Kothari | Director | 04 Jan 2008 | 18 Years 8 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supercfo Services
Shareholding and ownership data for Supercfo Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supercfo Services
| 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
Employment history and EPFO contributions of people linked to Supercfo Services.
Employee and EPFO history for Supercfo Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supercfo Services
GST registrations and filing compliance for Supercfo Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Supercfo Services
Credit ratings, litigation, and regulatory alerts for Supercfo Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supercfo Services
MSME payment history for Supercfo Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supercfo Services
Corporate group structure for Supercfo Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Supercfo Services
MCA filings and documents for Supercfo Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Supercfo Services Private Limited
Supercfo Services 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 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 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 are:
- Bharat Mansukhlal Kothari - Director
- Bhairav Bharat Kothari - Managing Director
- Dhara Bhairav Kothari - Director
The primary industry of Supercfo Services is business outsourcing. The company specifically operates in business and IT consulting.
Supercfo Services was incorporated on 04 January 2008. Registered with ROC Mumbai.