Superfine Fabrics Private Limited
About Superfine Fabrics Private Limited
Data last updated: 24 July 2025
Superfine Fabrics Private Limited was a private limited company based in Sanwer, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in asset management firms, a part of the broader financial services sector. Incorporated on 08 October 1993.
Registered with ROC Gwalior under CIN U18101MP1993PTC043263.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹61.29 Lakh. It was led by directors Jayesh Shantilal Merai and Meena Topandas Hingoraney.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Village: Badodiya Ema Sanwer Road Tehsil: Sanwer, Madhya Pradesh, India – 453551.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.13 Lakh, reflecting significant growth 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 AddressVillage: Badodiya Ema Sanwer Road Tehsil: Sanwer, Madhya Pradesh, India – 453551
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IndustryFinancial Services, Asset Management Firms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Superfine Fabrics Private Limited
Superfine Fabrics Private Limited has one previous CIN (Corporate Identification Number): U18101MH1993PTC074402. The current CIN is U18101MP1993PTC043263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101MP1993PTC043263 | Current |
| U18101MH1993PTC074402 | Previous |
Auditor Details of Superfine Fabrics Private Limited
Superfine Fabrics Private Limited is audited by GUPTA & NEERAJ for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & NEERAJ | Locked | Locked | Locked |
Complete auditor history for Superfine Fabrics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Superfine Fabrics Private Limited
Superfine Fabrics 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 |
|---|---|---|---|---|
| Jayesh Shantilal Merai | Director | 10 Nov 2006 | 19 Years 9 Months | As last reported |
| Meena Topandas Hingoraney | Director | 15 Dec 1993 | 32 Years 8 Months | As last reported |
Financials of Superfine Fabrics Private Limited FY 2018 filings available
Superfine Fabrics Private Limited reported revenue of ₹9.13 Lakh (up 6858.00% YoY) for FY 2018.
Ten-year financial statements for Superfine Fabrics Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Superfine Fabrics Private Limited
Shareholding and ownership data for Superfine Fabrics Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Superfine Fabrics Private Limited
Superfine Fabrics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfine Fabrics Private Limited
View historical data on people associated with Superfine Fabrics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Superfine Fabrics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Superfine Fabrics Private Limited
GST registrations and filing compliance for Superfine Fabrics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superfine Fabrics Private Limited
Credit ratings, litigation, and regulatory alerts for Superfine Fabrics Private Limited
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MSME Payment Delays by Superfine Fabrics Private Limited
MSME payment history for Superfine Fabrics Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Superfine Fabrics Private Limited
Corporate group structure for Superfine Fabrics Private Limited
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MCA Filings & Documents of Superfine Fabrics Private Limited
MCA filings and documents for Superfine Fabrics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Superfine Fabrics Private Limited
Frequently Asked Questions about Superfine Fabrics Private Limited
Superfine Fabrics 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.
Superfine Fabrics Private Limited is a amalgamated private limited company in the financial services sector based in Sanwer, Madhya Pradesh, India. It was incorporated on 08 October 1993 and is registered under CIN U18101MP1993PTC043263. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Superfine Fabrics Private Limited was incorporated on 08 October 1993. Registered with ROC Gwalior.
The current directors of Superfine Fabrics Private Limited are:
- Jayesh Shantilal Merai - Director
- Meena Topandas Hingoraney - Director
The CIN (Corporate Identification Number) of Superfine Fabrics Private Limited is U18101MP1993PTC043263. 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 Superfine Fabrics Private Limited is financial services. The company specifically operates in asset management firms.