Supreme Company Limited
About Supreme Company Limited
Data last updated: 08 January 2026
Supreme Company Limited is a public limited company based in Daman, Daman And Diu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 November 1995, the company has been in operation for over 31 years.
Registered with ROC Goa under CIN U70101DD1995PLC001973.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹5.6 Cr. It is led by directors including Mohammad Tausif Khan and Aijaz Mohd Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mehar Villa Kathiria Nani Daman, Daman And Diu, India – 396210.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.51 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMehar Villa Kathiria Nani Daman, Daman And Diu, India – 396210
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IndustryFinancial Services, Real Estate Financing
- 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 Supreme Company Limited
Supreme Company Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Supreme Company 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 Supreme Company Limited
Supreme Company Limited is audited by K R Tiwari & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K R Tiwari & Co | Locked | Locked | Locked |
Complete auditor history for Supreme Company 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 Supreme Company Limited
Supreme Company Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Mohammad Tausif Khan | Director | 04 Apr 2022 | 4 Years 3 Months | Current |
| Aijaz Mohd Khan | Director | 29 Jan 2008 | 18 Years 5 Months | Current |
| Parveen Aslam Khan | Director | 29 Jan 2008 | 18 Years 5 Months | Current |
Financials of Supreme Company Limited FY 2025 filings available
Supreme Company Limited reported revenue of ₹7.51 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Supreme Company Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Supreme Company Limited
Shareholding and ownership data for Supreme Company Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Supreme Company Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2002 | The Housing Development Finance Corporation Ltd | ₹1 Cr | Open |
| 17 Oct 2000 | Canara Bank | ₹6.95 Cr | Open |
| 11 Sep 2000 | Union Bank of India | ₹1.3 Cr | Open |
| 17 Feb 1999 | Bank of India | ₹1.2 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Supreme Company Limited
View historical data on people associated with Supreme Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Company Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Supreme Company Limited
GST registrations and filing compliance for Supreme Company Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Company Limited
Credit ratings, litigation, and regulatory alerts for Supreme Company Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supreme Company Limited
MSME payment history for Supreme Company Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Supreme Company Limited
Corporate group structure for Supreme Company Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Supreme Company Limited
MCA filings and documents for Supreme Company 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 Supreme Company Limited
Frequently Asked Questions about Supreme Company Limited
Supreme Company Limited is an active public limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U70101DD1995PLC001973.
Supreme Company Limited reported revenue of ₹7.51 Lakh for FY 2025 (down 4.00% YoY).
The current directors of Supreme Company Limited are:
- Mohammad Tausif Khan - Director
- Aijaz Mohd Khan - Director
- Parveen Aslam Khan - Director
The primary industry of Supreme Company Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Supreme Company Limited can be reached at the registered office: Mehar Villa Kathiria Nani Daman, Daman And Diu, India – 396210.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹5.6 Cr.