Superfund Financial India Private Limited, a active private limited company, was established on 23 March 2010 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65990MH2010PTC201179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Thomas Philip Cheriyil (Director), Harshala Ajit Sanap (Director). Past directors included Sankalp Gupta, Martin Schneider, Kirti Arjun Gala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104,Auto Commerce House, Opposite Jyoti Studio, Kennedy Bridge,Nanachowk, Mumbai - 40000, 7, Mumbai, Maharashtra, 400007.
U65990MH2010PTC201179
201179
23 March 2010
₹2.50 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thomas Philip Cheriyil | Director | 12 May 2018 | Current |
| Harshala Ajit Sanap | Director | 20 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2015 | Past |
| Pramod Abcsdd | Director | 30 Aug 2019 | Past |
| Pramod Abcsdd | Director | 26 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 19 Sep 2010 | Past |
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
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Superfund Financial India Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.34% increase. The company also saw a slight improvement in profitability, with a 1.12% increase in profit. The company's net worth moved up by a moderate rise of 1.67%.
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In 2017, Superfund Financial India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Superfund Financial India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Superfund Financial India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Thomas Philip Cheriyil was appointed as a Director was appointed as a Director on 12 May 2018 & has been associated with this company since 7 years 6 months . was completed.
Progress on Harshala Ajit Sanap was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
Superfund Financial India Private Limited was registered on 23 Mar 2010 with Roc Mumbai & aged 15 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Superfund Financial India Private Limited is U65990MH2010PTC201179.
Superfund Financial India Private Limited is headquartered at 104,Auto Commerce House, Opposite Jyoti Studio, Kennedy Bridge,Nanachowk, Mumbai - 40000, 7, Mumbai, Maharashtra, 400007.
Superfund Financial India Private Limited was incorporated on 23 March 2010.
The current directors of Superfund Financial India Private Limited are
The primary industry of Superfund Financial India Private Limited is Financial And Insurance Service.
Superfund Financial India Private Limited is unlisted.
The authorized capital of Superfund Financial India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Superfund Financial India Private Limited is Compliant.
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