Supermax Vinimay Pvt Ltd
About Supermax Vinimay Pvt Ltd
Data last updated:
Supermax Vinimay Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC242686.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹26.07 Lakh (net margin 252.6%) and EBITDA of ₹27.99 Lakh (EBITDA margin 271.2%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Supermax Vinimay 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 |
Contact details
Supermax Vinimay Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressBiowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Supermax Vinimay Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Supermax Vinimay is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Supermax Vinimay Pvt Ltd, buy the company report.
Financials of Supermax Vinimay Pvt Ltd
FY 2025 filings availableSupermax Vinimay Pvt Ltd reported revenue of ₹10.32 Lakh (up 873% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 873% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 88% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹27.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.07 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 271.2% | ||||
| Net Profit Margin | 252.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Supermax Vinimay Pvt Ltd, buy the company report.
Board of directors of Supermax Vinimay Pvt Ltd
Supermax Vinimay has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Thirani Also directs: Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more | Director | 23 Jun 2014 | 12 Years 4 Months | Current |
| Kusum Thirani Also directs: HNT Consultancy Private Limited | Director | 31 May 2006 | 20 Years 5 Months | Current |
| Harshvardhan Thirani Also directs: Thirani Resources Pvt Ltd, Lucky-Dhan Vyapaar Pvt.Ltd., Hi-Tech Holdings Pvt Ltd and 3 more | Director | 10 Feb 2009 | 17 Years 8 Months | Current |
| Divya Thirani Sheth | Director | 23 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Supermax Vinimay Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Survika Traders Pvt Ltd | ₹10.36 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Stanrose Mafatlal Investments and Finance Limited | ₹10.36 Lakh (FY 2021) | -74.0% | Ahmedabad, Gujarat, India | |||
| Sagittarius Investments Private Limited | ₹10.36 Lakh (FY 2023) | 23.0% | Coimbatore, Tamil Nadu, India | |||
| Supermax Vinimay Pvt Ltdthis company | ₹10.32 Lakh (FY 2025) | ₹26.07 Lakh | 252.6% | 873.0% | Kolkata, West Bengal, India | |
| Rector Investments Private Limited | ₹10.28 Lakh (FY 2022) | -17.0% | Delhi, India | |||
| Sutodia Trade & Finance Pvt.Ltd. | ₹10.26 Lakh (FY 2025) | -76.0% | Kolkata, West Bengal, India | |||
| Northstar Commodities Private Limited | ₹10.26 Lakh (FY 2025) | -9.0% | Rourkela, Odisha, India |
To see the full peer comparison of Supermax Vinimay Pvt Ltd, buy the company report.
Auditor
Supermax Vinimay Pvt Ltd is audited by ANIL ANCHALIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL ANCHALIA & CO | FY 2021 | 324723E |
Shareholding
The shareholding of Supermax Vinimay Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Supermax Vinimay Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2006 | 10021365 | Uti Bank Ltd | ₹1.25 Cr | Satisfied |
To see the full charge records of Supermax Vinimay Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Supermax Vinimay Pvt Ltd has 2 court cases on record: 2 filed by Supermax Vinimay. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Kolkata Municipal Corporation & Ors | Disposed |
| High Court | Writ petition | Filed by the company against Kolkata Municipal Corporation & Others. | Disposed |
To see the full case history of Supermax Vinimay Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supermax Vinimay Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Supermax Vinimay has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Supermax Vinimay Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supermax Vinimay Pvt Ltd has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Hanuman Mal Dugar ceased to be Director on 27 Jun 2015.
Frequently asked questions
Supermax Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC242686.
Supermax Vinimay has 4 current directors:
- Jitendra Kumar Thirani - Director
- Kusum Thirani - Director
- Harshvardhan Thirani - Director
- Divya Thirani Sheth - Director
The latest financial statements of Supermax Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Supermax Vinimay is U51109WB1995PTC242686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supermax Vinimay has 2 court cases on record: 2 filed by the company.
Supermax Vinimay was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Supermax Vinimay by revenue are Survika Traders Pvt Ltd, Stanrose Mafatlal Investments and Finance Limited, Sagittarius Investments Private Limited, Rector Investments Private Limited, Sutodia Trade & Finance Pvt.Ltd. and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Hanuman Mal Dugar ceased to be Director on 27 Jun 2015. Divya Thirani Sheth ceased to be Additional Director on 29 Sep 2014. Divya Thirani Sheth was appointed as Director on 23 Jun 2014. Supermax Vinimay has 7 board changes on record in total.
The registered office of Supermax Vinimay is at Biowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
Supermax Vinimay operates in the financial services industry, in the investment and credit nbfc segment.
Supermax Vinimay has no open charges and satisfied charges of ₹1.25 Cr as per latest MCA filings.
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