Supermax Vinimay Pvt Ltd
About Supermax Vinimay Pvt Ltd
Data last updated: 11 February 2026
Supermax Vinimay Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC242686.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Jitendra Kumar Thirani and Kusum Thirani.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.32 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBiowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Supermax Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1995PTC242686, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PTC242686 | Current |
| U51109WB1995PTC070312 | Previous |
| U51109GJ1995PTC099795 | Previous |
Business Activity of Supermax Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Supermax Vinimay Pvt Ltd
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 Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd is audited by ANIL ANCHALIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ANCHALIA & CO | Locked | Locked | Locked |
Complete auditor history for Supermax Vinimay Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Supermax Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd is currently managed by 4 directors, with 3 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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Jitendra Kumar Thirani
Also directs:
Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more
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Director | 23 Jun 2014 | 12 Years 2 Months | Current |
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Kusum Thirani
Also directs:
Hnt Consultancy Private Limited
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Director | 31 May 2006 | 20 Years 2 Months | Current |
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Harshvardhan Thirani
Also directs:
Thirani Resources Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd and 3 more
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Director | 10 Feb 2009 | 17 Years 6 Months | Current |
| Divya Thirani Sheth | Director | 23 Jun 2014 | 12 Years 2 Months | Current |
Financials of Supermax Vinimay Pvt Ltd FY 2025 filings available
Supermax Vinimay Pvt Ltd reported revenue of ₹10.32 Lakh (up 873.00% YoY) for FY 2025.
Ten-year financial statements for Supermax Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Supermax Vinimay Pvt Ltd
Shareholding and ownership data for Supermax Vinimay Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Supermax Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Supermax Vinimay Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Supermax Vinimay Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2006 | Uti Bank Ltd | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Supermax Vinimay Pvt Ltd
View historical data on people associated with Supermax Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Supermax Vinimay Pvt Ltd
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 Vinimay Pvt Ltd
GST registrations and filing compliance for Supermax Vinimay Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supermax Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Supermax Vinimay Pvt Ltd
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 Vinimay Pvt Ltd
MSME payment history for Supermax Vinimay Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Supermax Vinimay Pvt Ltd
Corporate group structure for Supermax Vinimay Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supermax Vinimay Pvt Ltd
MCA filings and documents for Supermax Vinimay Pvt Ltd
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 Vinimay Pvt Ltd
Frequently Asked Questions about Supermax Vinimay Pvt Ltd
Supermax Vinimay Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC242686.
Supermax Vinimay Pvt Ltd reported revenue of ₹10.32 Lakh for FY 2025 (up 873.00% YoY).
The current directors of Supermax Vinimay Pvt Ltd are:
- Jitendra Kumar Thirani - Director
- Kusum Thirani - Director
- Harshvardhan Thirani - Director
- Divya Thirani Sheth - Director
The primary industry of Supermax Vinimay Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Supermax Vinimay Pvt Ltd can be reached at the registered office: Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.