Superfine Finvest Private Limited
About Superfine Finvest Private Limited
Data last updated:
Superfine Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 17 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC172777.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Lakh. It was led by directors Mahesh Ochani and Kuldeep Yadav Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Company details
CIN history
Superfine Finvest has one previous CIN (Corporate Identification Number): U65923DL2008PTC172777. The current CIN is U70102DL2008PTC172777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PTC172777 | Current |
| U65923DL2008PTC172777 | Previous |
Contact details
Superfine Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered Address910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Superfine Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Superfine Finvest Private Limited, buy the company report.
Board of directors of Superfine Finvest Private Limited
Superfine Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Ochani Also directs: Kac Casting Limited, Dwarka Buildcon Private Limited., Urjani Buildwell Private Limited and 5 more | Director | 17 Jan 2008 | 18 Years 9 Months | As last reported |
| Kuldeep Yadav Singh | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Superfine Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superfine Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Superfine Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfine Finvest Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kuldeep Yadav Singh was appointed as Director on 11 Mar 2015.
Frequently asked questions
Superfine Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Superfine Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 17 January 2008 and is registered under CIN U70102DL2008PTC172777. The company has been struck off by the Registrar of Companies and is no longer operational.
Superfine Finvest had 2 directors:
- Mahesh Ochani - Director
- Kuldeep Yadav Singh - Director
The CIN (Corporate Identification Number) of Superfine Finvest is U70102DL2008PTC172777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Superfine Finvest is at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Superfine Finvest was incorporated on 17 January 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Superfine Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Superfine Finvest operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Kuldeep Yadav Singh was appointed as Director on 11 Mar 2015. Sanjiv Kumar Chaudhary ceased to be Director on 11 Mar 2015. Sunil Kumar Mahalwal ceased to be Additional Director on 20 Jun 2013. Superfine Finvest has 4 board changes on record in total.
Superfine Finvest can be reached at its registered office: 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
