Superfine Metals Private Limited - Company Profile

It is a metals and minerals private limited company based in Supa, Maharashtra, India, established in 2004.
2004 Supa, Maharashtra, India Active
Last Updated:
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About Superfine Metals Private Limited

Superfine Metals Private Limited, a active private limited company, was established on 09 July 2004 in Supa, Maharashtra, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U27203PN2004PTC019492. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹12.37 Cr.

It upholds a compliant status. Employing 3 professional, Its leadership includes Siddharth Satish Katariya (Director), Ravindra Kanakmal Katariya (Director). Past directors included Simran Brijpalsingh Saluja, Simran Sanjay Asrani. It holds ₹299.39 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No.E-29,E-39,Supa Midc Village Supa, Tal.Parner, Dist.Ahmednaga, R 414302, Supa, Maharashtra, 414302.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27203PN2004PTC019492

  • Registration Number

    019492

  • Incorporation Date

    09 July 2004

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹12.37 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 12.37 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 299.39 Cr
Company report

Superfine Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superfine Metals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Superfine Metals Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddharth Satish Katariya Director 09 Jul 2004 Current
Ravindra Kanakmal Katariya Director 09 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Superfine Metals.

Superfine Metals Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Superfine Metals revenue growth over time
Superfine Metals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Superfine Metals?

In 2022, Superfine Metals had a promoter holding of 3.71% and a public holding of 96.30%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,993,890,762.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 219.39 Cr
  • Central Bank Of India : 74.00 Cr
  • Indian Bank : 3.00 Cr
  • Oriental Bank Of Commerce : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2020 Others ₹3.17 Cr Open
19 Dec 2017 Others ₹98.00 Cr Open
03 Mar 2017 Others ₹4.00 Cr Open
01 Mar 2017 Indian Bank ₹2.00 Cr Open
26 Jun 2015 Oriental Bank Of Commerce ₹3.00 Cr Open

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How Many Employees Work at Superfine Metals?

Superfine Metals has a workforce of 3 employees as of Nov 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superfine Metals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Superfine Metals's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Superfine Metals
Recent Activity within the Organization
  • Annual General Meeting

    Superfine Metals Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Superfine Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was documented.

  • Charges

    The activity A charge with Others of Rs. 1.22 Cr registered on 14 Mar 2013 with Charge ID 10419513 was modified on 06 Nov 2020. was completed.

  • Charges

    A charge with Others of Rs. 113.00 Cr registered on 14 Mar 2013 with Charge ID 10419514 was modified on 06 Nov 2020. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 3.17 Cr with Charge ID 100390973 was registered on 18 Sep 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank of Rs. 2.00 Cr registered on 01 Mar 2017 with Charge ID 100084038 was modified on 22 May 2018. was documented.

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Frequently Asked Questions
What is the CIN of Superfine Metals Private Limited?

The CIN of Superfine Metals Private Limited is U27203PN2004PTC019492.

Where is Superfine Metals Private Limited headquartered?

Superfine Metals Private Limited is headquartered at Plot No.E-29,E-39,Supa Midc Village Supa, Tal.Parner, Dist.Ahmednaga, R 414302, Supa, Maharashtra, 414302.

When was Superfine Metals Private Limited incorporated?

Superfine Metals Private Limited was incorporated on 09 July 2004.

Who are the current directors of Superfine Metals Private Limited?

The current directors of Superfine Metals Private Limited are

What is the primary industry of Superfine Metals Private Limited?

The primary industry of Superfine Metals Private Limited is Manufacturing.

Is Superfine Metals Private Limited a listed company?

Superfine Metals Private Limited is unlisted.

What is the capital structure of Superfine Metals Private Limited?

The authorized capital of Superfine Metals Private Limited is ₹16.00 Cr, and the paid-up capital is ₹12.37 Cr.

What is the compliance status of Superfine Metals Private Limited?

The compliance status of Superfine Metals Private Limited is Compliant.

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