Superfund Financial India Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 0.34%
- Profit Growth 1.12%
- Ebitda -1.23%
- Net Worth 1.67%
- Total Assets 1.20%
About Superfund Financial India
Superfund Financial India Private Limited (SFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2010 and has a history of 15 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Harshala Sanap and Thomas Cheriyil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2010PTC201179
- Company No.
201179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Superfund Financial India Private Limited
Explore comprehensive data for Superfund Financial India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Superfund Financial India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshala Sanap  | Director | 20-Apr-2017 | Current |
| Thomas Cheriyil | Director | 12-May-2018 | Current |
Financial Performance of Superfund Financial India.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Superfund Financial India?
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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Superfund Financial India?
Unlock and access historical data on people associated with Superfund Financial India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Superfund Financial India, 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 Superfund Financial India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Superfund Financial India
Recent activity within the organization
- Annual General Meeting
Superfund Financial India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Superfund Financial India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Company Incorporation
Superfund Financial India Private Limited was registered on 23 Mar 2010 with Roc Mumbai & aged 15 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Superfund Financial India Private Limited?
Superfund Financial India Private Limited was incorporated on 23 Mar 2010.
What is authorized share capital and paid-up capital of Superfund Financial India Private Limited?
The authorized share capital of Superfund Financial India Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Superfund Financial India Private Limited?
Currently 2 directors are associated with Superfund Financial India Private Limited.
- Harshala Ajit Sanap
- Thomas Philip Cheriyil
What is the registered address of Superfund Financial India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Superfund Financial India Private Limited is 104 Auto Commerce House Opposite Jyoti Studio Kennedy Bridge Nanachowk, - 40000 7 India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Superfund Financial India Private Limited?
The corporate identification number (CIN) of Superfund Financial India Private Limited is U65990MH2010PTC201179 and the company number is 201179 as per Ministry of Corporate Affairs (MCA).
What is the official website of Superfund Financial India Private Limited?
The Official website of Superfund Financial India Private Limited is https://www.superfund.com
What has been the recent revenue trend for Superfund Financial India Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Superfund Financial India Private Limited has risen by 0.34%.
What change has been observed in the net worth of Superfund Financial India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Superfund Financial India Private Limited has experienced an upsurge of 1.67%.
When was the last Balance Sheet of Superfund Financial India Private Limited filed with the ROC?
The most recent Balance Sheet for Superfund Financial India Private Limited was filed with the ROC on 31 Mar 2024.
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