Supermax International Private Limited
About Supermax International Private Limited
Data last updated: 12 February 2026
Supermax International Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Transauto And Mechaids Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 October 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U67120MH1977PTC019936.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajiv Kumar Rajinder Kumar Malhotra and Kunika Rajiv Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malhotra House4Th Floor Opp G P O, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.37 Lakh, a decline of 9% compared to the previous year.
It operates as a subsidiary of Transauto And Mechaids Private Limited.
As per MCA filings, the company has satisfied charges of ₹6.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMalhotra House4Th Floor Opp G P O, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Supermax International Private Limited
Supermax International Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Supermax International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Supermax International Private Limited
Supermax International Private Limited is audited by ASHISH B. SONI AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH B. SONI AND CO. | Locked | Locked | Locked |
Complete auditor history for Supermax International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Supermax International Private Limited
Supermax International Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Kumar Rajinder Kumar Malhotra
Also directs:
Reno Plas Pvt Ltd, Alfa Precision Technologies Private Limited, Jupiter Strips Private Limited and 4 more
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Director | 21 Dec 2012 | 13 Years 8 Months | Current |
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Kunika Rajiv Malhotra
Also directs:
Reno Plas Pvt Ltd, Jupiter Strips Private Limited, Emerald Investments Private Limited and 5 more
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Director | 24 Sep 2018 | 7 Years 10 Months | Current |
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Gordhandas Daulal Arora
Also directs:
Reno Plas Pvt Ltd, Emerald Investments Private Limited, Malhotra Distributors Private Limited. and 5 more
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Director | 21 Dec 2012 | 13 Years 8 Months | Current |
Financials of Supermax International Private Limited FY 2025 filings available
Supermax International Private Limited reported revenue of ₹60.37 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Supermax International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Supermax International Private Limited
Shareholding and ownership data for Supermax International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Supermax International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1982 | Punjab National Bank | ₹2.7 Lakh | Satisfied |
| 30 Jul 1981 | Punjab National Bank | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Supermax International Private Limited
View historical data on people associated with Supermax International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supermax International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Supermax International Private Limited
GST registrations and filing compliance for Supermax International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Supermax International Private Limited
Credit ratings, litigation, and regulatory alerts for Supermax International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supermax International Private Limited
MSME payment history for Supermax International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Supermax International Private Limited
Corporate group structure for Supermax International Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supermax International Private Limited
MCA filings and documents for Supermax International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Supermax International Private Limited
Frequently Asked Questions about Supermax International Private Limited
Supermax International Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 1977 (49+ years old) and is registered under CIN U67120MH1977PTC019936.
Supermax International Private Limited reported revenue of ₹60.37 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Supermax International Private Limited are:
- Rajiv Kumar Rajinder Kumar Malhotra - Director
- Kunika Rajiv Malhotra - Director
- Gordhandas Daulal Arora - Director
The primary industry of Supermax International Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Supermax International Private Limited can be reached at the registered office: Malhotra House4Th Floor Opp G P O, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.