It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveSupermax Fincap Private Limited, a active private limited company, was established on 09 December 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120DL1996PTC083707. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.36 M.
It upholds a compliant status. Its leadership includes Mohd Shakil (Director), Mohd Sajid (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5182, Iind Floor, Gali Sultan Yar Khan Ballimaran, Delhi, Delhi, 110006.
U67120DL1996PTC083707
083707
09 December 1996
₹1.00 Cr
₹8.36 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Supermax Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Shakil | Director | 08 Apr 2003 | Current |
| Mohd Sajid | Director | 08 Apr 2003 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Supermax Fincap Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
Unlock access to Supermax Fincap'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Supermax Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Supermax Fincap, 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 Supermax Fincap's trajectory.
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.
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.
Progress on Supermax Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Supermax Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Mohd Shakil was appointed as a Director was appointed as a Director on 08 Apr 2003 & has been associated with this company since 22 years 8 months . was recorded as a recent event.
Progress on Mohd Sajid was appointed as a Director was appointed as a Director on 08 Apr 2003 & has been associated with this company since 22 years 8 months . was documented.
Progress on Supermax Fincap Private Limited was registered on 09 Dec 1996 with Roc Delhi & aged 29 years 12 days as per MCA records. was documented.
The CIN of Supermax Fincap Private Limited is U67120DL1996PTC083707.
Supermax Fincap Private Limited is headquartered at 5182, Iind Floor, Gali Sultan Yar Khan Ballimaran, Delhi, Delhi, 110006.
Supermax Fincap Private Limited was incorporated on 09 December 1996.
The current directors of Supermax Fincap Private Limited are
The primary industry of Supermax Fincap Private Limited is Financial And Insurance Service.
Supermax Fincap Private Limited is unlisted.
The authorized capital of Supermax Fincap Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.36 M.
The compliance status of Supermax Fincap Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX