Supra Financial Services Limited
About Supra Financial Services Limited
Data last updated: 10 March 2026
Supra Financial Services Limited is a public limited company based in East Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC071848.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Ghanshyam and Likhender Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 801 Ansal Vikasdeep Building District Centre, Laxmi Nagar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.52 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address801 Ansal Vikasdeep Building District Centre, Laxmi Nagar, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Supra Financial Services Limited
Supra Financial Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Supra Financial Services 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 Supra Financial Services Limited
Supra Financial Services Limited is audited by S A N M A R K S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A N M A R K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supra Financial Services Limited
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 Supra Financial Services Limited
Supra Financial Services Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Ghanshyam | Director | 10 Aug 2005 | 20 Years 11 Months | Current |
| Likhender Singh | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Vikram Singh | Director | 02 Feb 2009 | 17 Years 5 Months | Current |
Financials of Supra Financial Services Limited FY 2025 filings available
Supra Financial Services Limited reported revenue of ₹32.52 Lakh for FY 2025.
Ten-year financial statements for Supra Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Supra Financial Services Limited
Shareholding and ownership data for Supra Financial Services Limited
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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Charges & Borrowings Supra Financial Services Limited
Supra Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supra Financial Services Limited
View historical data on people associated with Supra Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supra Financial Services 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 Supra Financial Services Limited
GST registrations and filing compliance for Supra Financial Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supra Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Supra Financial Services 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 Supra Financial Services Limited
MSME payment history for Supra Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Supra Financial Services Limited
Corporate group structure for Supra Financial Services Limited
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 Supra Financial Services Limited
MCA filings and documents for Supra Financial Services 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 Supra Financial Services Limited
Frequently Asked Questions about Supra Financial Services Limited
Supra Financial Services Limited is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U74899DL1995PLC071848.
Supra Financial Services Limited reported revenue of ₹32.52 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Supra Financial Services Limited are:
- Ghanshyam - Director
- Likhender Singh - Director
- Vikram Singh - Director
The primary industry of Supra Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Supra Financial Services Limited can be reached at the registered office: 801 Ansal Vikasdeep Building District Centre, Laxmi Nagar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.46 Cr.