Superlative Finance And Investments P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Superlative Finance And Investments P Ltd

Superlative 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 Umesh Sharad Gandhi (Director). Past directors included Moneisha Sharad Gandhi, Razia Sharad Gandhi, 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1992PTC069771

  • Registration Number

    069771

  • Incorporation Date

    30 November 1992

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹0.30 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 0.30 K
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -0.74%
  • Profit Growth **** -2229.44%
  • Ebitda **** -736.25%
  • Net Worth -6.60%
  • Total Assets -4.85%
Company report

Superlative Finance And Investments P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superlative Finance And Investments P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Superlative Finance And Investments P Ltd?
Current Directors
Name Designation Appointment Date Status
Umesh Sharad Gandhi Director 10 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2026 Past
Pramod Abcsdd Director 16 Jan 2026 Past
Pramod Abcsdd Director 10 Mar 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Superlative Finance And Investments P.

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%.

Superlative Finance And Investments P revenue growth over time
Superlative Finance And Investments P 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
********
 -0.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.64%
*******
*******
*******
*******
Total Assets
*******
 -4.85%
*******
*******
*******
*******
Profit or Loss
*******
 -2229.44%
*******
*******
*******
*******
Net Worth
*******
 -6.60%
*******
*******
*******
*******
EBITDA
*******
 -736.25%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Superlative Finance And Investments P?

Unlock access to Superlative Finance And Investments P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Superlative Finance And Investments P?

Unlock and access historical data on people associated with Superlative Finance And Investments P, 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 Superlative Finance And Investments P, 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 Superlative Finance And Investments P's trajectory.

Rating
Graph displaying rating trends over time

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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Superlative Finance And Investments P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Superlative Finance And Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Superlative Finance And Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 11 months . was documented.

  • Company Incorporation

    The activity Superlative Finance And Investments P Ltd was registered on 30 Nov 1992 with Roc Mumbai & aged 33 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Superlative Finance And Investments P Ltd?

The CIN of Superlative Finance And Investments P Ltd is U67120MH1992PTC069771.

Where is Superlative Finance And Investments P Ltd headquartered?

Superlative Finance And Investments P Ltd is headquartered at 1A Ladhabhai Mansionmama Parmanand Marg, Mumbai, Maharashtra, 400004.

When was Superlative Finance And Investments P Ltd incorporated?

Superlative Finance And Investments P Ltd was incorporated on 30 November 1992.

Who are the current directors of Superlative Finance And Investments P Ltd?

The current directors of Superlative Finance And Investments P Ltd are

What is the primary industry of Superlative Finance And Investments P Ltd?

The primary industry of Superlative Finance And Investments P Ltd is Financial And Insurance Service.

Is Superlative Finance And Investments P Ltd a listed company?

Superlative Finance And Investments P Ltd is unlisted.

What is the capital structure of Superlative Finance And Investments P Ltd?

The authorized capital of Superlative Finance And Investments P Ltd is ₹8.50 M, and the paid-up capital is ₹0.30 K .

What is the compliance status of Superlative Finance And Investments P Ltd?

The compliance status of Superlative Finance And Investments P Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available