Supermax Promoters Pvt Ltd

Supermax Promoters Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45202WB1991PTC052986 Incorporated 09 September 1991 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹12,000
Latest filing
Net loss · FY 2021
₹44,336
Net margin -369.5%
EBITDA · FY 2021
-₹44,336
EBITDA margin -369.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Supermax Promoters Pvt Ltd

Data last updated:

Supermax Promoters Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 09 September 1991.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45202WB1991PTC052986.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Vinod Agarwal and Dinesh Agarwal.

Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 24 Hemant Basu Sarani4Th Floor Room No 405, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2021, the company reported a revenue of ₹12,000. For the same year it recorded a net loss of ₹44,336 (net margin -369.5%) and EBITDA of -₹44,336 (EBITDA margin -369.5%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 20% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45202WB1991PTC052986
Registration Number 052986
Incorporation Date 09 September 1991
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Supermax Promoters Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    24 Hemant Basu Sarani4Th Floor Room No 405, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Supermax Promoters Pvt Ltd, buy the company report.

Comprehensive company report
Supermax Promoters Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Supermax Promoters is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Supermax Promoters Pvt Ltd, buy the company report.

Financials of Supermax Promoters Pvt Ltd

FY 2021 filings available

Supermax Promoters Pvt Ltd reported revenue of ₹12,000 for FY 2021.

Revenue · FY 2021
₹12,000
Net loss · FY 2021
₹44,336 margin -369.5%
EBITDA · FY 2021
-₹44,336 margin -369.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 31%
5 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 29%
5 years · compounded
▼ 43%

Revenue has declined at a compounded annual rate (CAGR) of 20% over five years. EBITDA fell 89% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹44,336
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹44,336
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-369.5%
Net Profit Margin-369.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Supermax Promoters Pvt Ltd, buy the company report.

Board of directors of Supermax Promoters Pvt Ltd

Supermax Promoters has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod AgarwalAdditional Director10 Nov 20187 Years 11 MonthsAs last reported
Dinesh AgarwalAdditional Director10 Nov 20187 Years 11 MonthsAs last reported

Auditor

Supermax Promoters Pvt Ltd is audited by BAGRODIA K & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BAGRODIA K & COFY 2017324606E

Shareholding

The shareholding of Supermax Promoters Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Supermax Promoters Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Supermax Promoters Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Supermax Promoters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Supermax Promoters Pvt Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ashok Kumar Agarwal ceased to be Director on 12 Nov 2018.

AGM
Supermax Promoters Pvt Ltd last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records.
Filing
Supermax Promoters Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Ashok Kumar Agarwal ceased to be Director.
Ceased
Ghanshyam Das Agarwal ceased to be Director.
Appointed
Dinesh Agarwal was appointed as Additional Director.
Appointed
Vinod Agarwal was appointed as Additional Director.
Ceased
Sailesh Agarwal ceased to be Director.
Incorporation
09 Sep 1991
Supermax Promoters Pvt Ltd was registered on 09 Sep 1991 with Roc Kolkata & aged 35 years 1 month as per MCA records.

Frequently asked questions

Supermax Promoters has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Supermax Promoters was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 09 September 1991 and is registered under CIN U45202WB1991PTC052986. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Supermax Promoters was incorporated on 09 September 1991. It is registered with the Registrar of Companies, Kolkata.

Supermax Promoters had 2 directors:

The CIN (Corporate Identification Number) of Supermax Promoters is U45202WB1991PTC052986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Supermax Promoters is at 24 Hemant Basu Sarani4Th Floor Room No 405, Kolkata, West Bengal, India – 700001.

The latest financial statements of Supermax Promoters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.

Supermax Promoters operated in the financial services industry, in the real estate financing segment.

Supermax Promoters has 1 court case on record: 1 filed by the company.

Ashok Kumar Agarwal ceased to be Director on 12 Nov 2018. Ghanshyam Das Agarwal ceased to be Director on 12 Nov 2018. Dinesh Agarwal was appointed as Additional Director on 10 Nov 2018. Supermax Promoters has 5 board changes on record in total.