Superior Leafin And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai001, Maharashtra, India, established in 1995.
1995 Mumbai001, Maharashtra, India Active
Last Updated:
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About Superior Leafin And Investment Private Limited

Superior Leafin And Investment Private Limited, a active private limited company, was established on 21 March 1995 in Mumbai001, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1995PTC086666. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ajit Arun Mandlik (Director), Subhash Venkatesh Malgi (Additional Director), Rajan Vasant Karkare (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ground Floor , Mani Mahalmathew Rd, Operaa House Mumba I-4, Mumbai001, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC086666

  • Registration Number

    086666

  • Incorporation Date

    21 March 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 62.00%
  • Ebitda **** 66.87%
  • Net Worth -6.98%
  • Total Assets -0.34%
Company report

Superior Leafin And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superior Leafin And Investment 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 Superior Leafin And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajit Arun Mandlik Director 01 Mar 2001 Current
Subhash Venkatesh Malgi Additional Director 09 May 2019 Current
Rajan Vasant Karkare Director 01 Mar 2001 Current

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Financial Performance of Superior Leafin And Investment.

Superior Leafin And Investment Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 62% increase in profit. The company's net worth dipped by a decrease of 6.98%.

Superior Leafin And Investment revenue growth over time
Superior Leafin And Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.34%
*******
*******
*******
*******
Profit or Loss
*******
 62.00%
*******
*******
*******
*******
Net Worth
*******
 -6.98%
*******
*******
*******
*******
EBITDA
*******
 66.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Superior Leafin And Investment?

In 2019, Superior Leafin And Investment had a promoter holding of 100.00%. 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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How Many Employees Work at Superior Leafin And Investment?

Unlock and access historical data on people associated with Superior Leafin And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Superior Leafin And Investment, 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 Superior Leafin And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Superior Leafin And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Superior Leafin And Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Superior Leafin And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Subhash Venkatesh Malgi was appointed as a Additional Director was appointed as a Additional Director on 09 May 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Ajit Arun Mandlik was appointed as a Director was appointed as a Director on 01 Mar 2001 & has been associated with this company since 25 years 10 days . was recorded as a recent event.

  • Director Appointment

    The activity Rajan Vasant Karkare was appointed as a Director was appointed as a Director on 01 Mar 2001 & has been associated with this company since 25 years 10 days . was completed.

  • Company Incorporation

    Superior Leafin And Investment Private Limited was registered on 21 Mar 1995 with Roc Mumbai I & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Superior Leafin And Investment Private Limited?

The CIN of Superior Leafin And Investment Private Limited is U67120MH1995PTC086666.

Where is Superior Leafin And Investment Private Limited headquartered?

Superior Leafin And Investment Private Limited is headquartered at Ground Floor , Mani Mahalmathew Rd, Operaa House Mumba I-4, Mumbai001, Maharashtra.

When was Superior Leafin And Investment Private Limited incorporated?

Superior Leafin And Investment Private Limited was incorporated on 21 March 1995.

Who are the current directors of Superior Leafin And Investment Private Limited?

The current directors of Superior Leafin And Investment Private Limited are

What is the primary industry of Superior Leafin And Investment Private Limited?

The primary industry of Superior Leafin And Investment Private Limited is Financial Services.

Is Superior Leafin And Investment Private Limited a listed company?

Superior Leafin And Investment Private Limited is unlisted.

What is the capital structure of Superior Leafin And Investment Private Limited?

The authorized capital of Superior Leafin And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Superior Leafin And Investment Private Limited?

The compliance status of Superior Leafin And Investment Private Limited is Compliant.

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