It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveSuperlative Finance And Investments P Ltd, a active private limited company, was established on 30 November 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1992PTC069771. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹0.30 K .
It upholds a compliant status. Its leadership includes Moneisha Sharad Gandhi (Director), Razia Sharad Gandhi (Director), Umesh Sharad Gandhi (Director). Past directors included Ismail Siraj Kurwa. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A Ladhabhai Mansionmama Parmanand Marg, Mumbai, Maharashtra, 400004.
U67120MH1992PTC069771
069771
30 November 1992
₹8.50 M
₹0.30 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Moneisha Sharad Gandhi | Director | 24 Sep 1993 | Current |
| Razia Sharad Gandhi | Director | 24 Sep 1993 | Current |
| Umesh Sharad Gandhi | Director | 10 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2010 | Past |
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Superlative Finance And Investments P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.74% decrease. The company also saw a substantial fall in profitability, with a 2229.44% decrease in profit. The company's net worth dipped by a decrease of 6.6%.
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There are no open charges registered against the company as per our records.
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Superlative Finance And Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Superlative Finance And Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Umesh Sharad Gandhi was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.
The activity Moneisha Sharad Gandhi was appointed as a Director was appointed as a Director on 24 Sep 1993 & has been associated with this company since 32 years 2 months . was completed.
The activity Razia Sharad Gandhi was appointed as a Director was appointed as a Director on 24 Sep 1993 & has been associated with this company since 32 years 2 months . was completed.
The activity Superlative Finance And Investments P Ltd was registered on 30 Nov 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records. was completed.
The CIN of Superlative Finance And Investments P Ltd is U67120MH1992PTC069771.
Superlative Finance And Investments P Ltd is headquartered at 1A Ladhabhai Mansionmama Parmanand Marg, Mumbai, Maharashtra, 400004.
Superlative Finance And Investments P Ltd was incorporated on 30 November 1992.
The current directors of Superlative Finance And Investments P Ltd are
The primary industry of Superlative Finance And Investments P Ltd is Financial And Insurance Service.
Superlative Finance And Investments P Ltd is unlisted.
The authorized capital of Superlative Finance And Investments P Ltd is ₹8.50 M, and the paid-up capital is ₹0.30 K .
The compliance status of Superlative Finance And Investments P Ltd is Compliant.
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