Supi Industries Private Limited
About Supi Industries Private Limited
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Supi Industries Private Limited is a private limited company based in Khalapur - Khopoli, Maharashtra, India. It operates in the repair services segment of the electronics sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2018PTC307306.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Piyush Krishna Ganvir and Sumita Krishna Ganvir.
The registered office is at 162/12 Sahakar Nagar War – 9, Khalapur – Khopoli, Maharashtra, India – 410203.
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- Registered Address162/12 Sahakar Nagar War – 9, Khalapur – Khopoli, Maharashtra, India – 410203
- IndustryElectrnoics, Repair Services
- 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
- One PDF report, delivered after checkout
Financials of Supi Industries Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Supi Industries Private Limited
Supi Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Krishna Ganvir | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Sumita Krishna Ganvir | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Yogiraj Dattatray Wandre Also directs: Freshtodeliver Private Limited | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Supi Industries Private Limited
Supi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supi Industries Private Limited
Employment history and EPFO contributions of people linked to Supi Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Supi Industries Private Limited
Supi Industries Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Piyush Krishna Ganvir was appointed as Director on 28 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Supi Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supi Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supi Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Supi Industries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supi Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Supi Industries Private Limited
Supi Industries is an active private limited company based in Khalapur - Khopoli, Maharashtra, India. The company works in repair services, within the electronics industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U52609MH2018PTC307306.
Supi Industries has 3 current directors:
- Piyush Krishna Ganvir - Director
- Sumita Krishna Ganvir - Director
- Yogiraj Dattatray Wandre - Director
The CIN (Corporate Identification Number) of Supi Industries is U52609MH2018PTC307306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supi Industries was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyush Krishna Ganvir was appointed as Director on 28 Mar 2018. Sumita Krishna Ganvir was appointed as Director on 28 Mar 2018. Yogiraj Dattatray Wandre was appointed as Director on 28 Mar 2018.
The registered office of Supi Industries is at 16212 Sahakar Nagar War – 9, Khalapur – Khopoli, Maharashtra, India – 410203.
Supi Industries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Supi Industries operates in the electronics industry, in the repair services segment.
No. Supi Industries is not listed on any stock exchange. It is an unlisted company.
Supi Industries can be reached at its registered office: 16212 Sahakar Nagar War – 9, Khalapur – Khopoli, Maharashtra, India – 410203.