About Supreme Fincorp Private Limited
Data last updated: 11 February 2026
Supreme Fincorp Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Supreme Securities Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC262044.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12 Cr. Formerly known as Honest Tradex Private Limited. It is led by directors including Mayuri Sinha and Sushil Singla.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Harsha Bhawan 13/29 E – Block Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.5 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data. It operates as a subsidiary of Supreme Securities Limited.
The company is associated with 1 brand - Supreme Fincorp.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supremefincorp.com.
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Registered Address2Nd Floor Harsha Bhawan 13/29 E – Block Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001
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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
- PDF report delivered after checkout
CIN History of Supreme Fincorp Private Limited
Supreme Fincorp Private Limited has one previous CIN (Corporate Identification Number): U52390DL2013PTC262044. The current CIN is U67190DL2013PTC262044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2013PTC262044 | Current |
| U52390DL2013PTC262044 | Previous |
Associated Brands with Supreme Fincorp Private Limited
Supreme Fincorp Private Limited operates one associated brand: Supreme Fincorp. These brands represent Supreme Fincorp Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides MSME loans, business loans, vehicle financing, and property loans. | supremefincorp.com |
Competitors & Alternatives of Supreme Fincorp Private Limited
Brands and companies operating in the same space as Supreme Fincorp Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Supreme Fincorp Private Limited
Supreme Fincorp Private 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 Supreme Fincorp Private 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 Supreme Fincorp Private Limited
Supreme Fincorp Private Limited is audited by BR GUPTA AND 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 |
|---|---|---|---|
| BR GUPTA AND CO. | Locked | Locked | Locked |
Complete auditor history for Supreme Fincorp Private 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 Supreme Fincorp Private Limited
Supreme Fincorp Private Limited is currently managed by 3 directors, with 4 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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Mayuri Sinha
Also directs:
Supreme Housing Finance Limited, Supreme Securities Limited, Prima Industries Limited and 5 more
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Director | 26 Sep 2024 | 1 Years 10 Months | Current |
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Sushil Singla
Also directs:
Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Housing Finance Limited and 4 more
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Director | 12 Dec 2013 | 12 Years 7 Months | Current |
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Vandana Singla
Also directs:
Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Housing Finance Limited and 3 more
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Whole-Time Director | 12 Dec 2013 | 12 Years 7 Months | Current |
Financials of Supreme Fincorp Private Limited FY 2025 filings available
Supreme Fincorp Private Limited reported revenue of ₹2.5 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Supreme Fincorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supreme Fincorp Private Limited
Shareholding and ownership data for Supreme Fincorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Supreme Fincorp Private Limited
Supreme Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Fincorp Private Limited
Supreme Fincorp Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Supreme Fincorp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supreme Fincorp Private Limited
GST registrations and filing compliance for Supreme Fincorp Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Fincorp Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supreme Fincorp Private Limited
MSME payment history for Supreme Fincorp Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supreme Fincorp Private Limited
Corporate group structure for Supreme Fincorp Private 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 Supreme Fincorp Private Limited
MCA filings and documents for Supreme Fincorp Private 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 Supreme Fincorp Private Limited
Frequently Asked Questions about Supreme Fincorp Private Limited
Supreme Fincorp Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2013 (13+ years old) and is registered under CIN U67190DL2013PTC262044. The company has 13 employees.
Supreme Fincorp Private Limited reported revenue of ₹2.5 Cr for FY 2025 (up 13.00% YoY).
The current directors of Supreme Fincorp Private Limited are:
- Mayuri Sinha - Director
- Sushil Singla - Director
- Vandana Singla - Whole-Time Director
The primary industry of Supreme Fincorp Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Supreme Fincorp Private Limited can be reached at the registered office: 2Nd Floor Harsha Bhawan 1329 E – Block Middle Circle Connaugh, T Place, New Delhi, Delhi, India – 110001, or through the website supremefincorp.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹12 Cr.