Supra Industrial Resources Limited
About Supra Industrial Resources Limited
Data last updated: 13 July 2026
Supra Industrial Resources Limited is a public limited company based in East Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 January 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L65999DL1985PLC019987. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Nadeem Naeemuddin Shaikh and Manoj Rambilas Jaisval.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 91 – A First Floor Old – No – 91 . Ganesh Nagar Pandav Nagar Complex, Near By – Dhobi Ghat Delhi 110092, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.64 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 91 – A First Floor Old – No – 91 . Ganesh Nagar Pandav Nagar Complex, Near By – Dhobi Ghat Delhi 110092, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- 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 Supra Industrial Resources Limited
Supra Industrial Resources Limited has one previous CIN (Corporate Identification Number): L74899DL1985PLC019987. The current CIN is L65999DL1985PLC019987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999DL1985PLC019987 | Current |
| L74899DL1985PLC019987 | Previous |
Business Activity of Supra Industrial Resources Limited
Supra Industrial Resources Limited 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 Supra Industrial Resources Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Supra Industrial Resources Limited
Supra Industrial Resources Limited is audited by K A K A & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supra Industrial Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supra Industrial Resources Limited
Supra Industrial Resources Limited is currently managed by 4 directors, with 18 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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Nadeem Naeemuddin Shaikh
Also directs:
Supra Industrial Resources Limited
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Director | 01 Aug 2025 | 0 Years 11 Months | Current |
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Manoj Rambilas Jaisval
Also directs:
Supra Industrial Resources Limited
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Director | 01 Aug 2025 | 0 Years 11 Months | Current |
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Pooja Ramji Shukla
Also directs:
Supra Industrial Resources Limited
|
Director | 07 Nov 2024 | 1 Years 8 Months | Current |
|
Lokesh Devendra Kothari
Also directs:
Supra Industrial Resources Limited
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Director | 25 Jun 2024 | 2 Years 1 Months | Current |
Financials of Supra Industrial Resources Limited FY 2025 filings available
Supra Industrial Resources Limited reported revenue of ₹3.64 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Supra Industrial Resources Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Supra Industrial Resources Limited
Shareholding and ownership data for Supra Industrial Resources 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 Industrial Resources Limited
Supra Industrial Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supra Industrial Resources Limited
View historical data on people associated with Supra Industrial Resources Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supra Industrial Resources 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 Industrial Resources Limited
GST registrations and filing compliance for Supra Industrial Resources 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 Industrial Resources Limited
Credit ratings, litigation, and regulatory alerts for Supra Industrial Resources 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 Industrial Resources Limited
MSME payment history for Supra Industrial Resources 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 Industrial Resources Limited
Corporate group structure for Supra Industrial Resources 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 Industrial Resources Limited
MCA filings and documents for Supra Industrial Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Supra Industrial Resources Limited
Frequently Asked Questions about Supra Industrial Resources Limited
Supra Industrial Resources Limited is an active public limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 31 January 1985 (41+ years old) and is registered under CIN L65999DL1985PLC019987.
Supra Industrial Resources Limited reported revenue of ₹3.64 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Supra Industrial Resources Limited are:
- Nadeem Naeemuddin Shaikh - Director
- Manoj Rambilas Jaisval - Director
- Pooja Ramji Shukla - Director
- Lokesh Devendra Kothari - Director
The primary industry of Supra Industrial Resources Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Supra Industrial Resources Limited is a listed company.
Supra Industrial Resources Limited can be reached at the registered office: E – 91 – A First Floor Old – No – 91 . Ganesh Nagar Pandav Nagar Complex, Near By – Dhobi Ghat Delhi 110092, East Delhi, Delhi, India – 110092.