Supreme Fin-Hold Private Limited Company Logo

Supreme Fin-Hold Private Limited - Company Profile

It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Supreme Fin-Hold Private Limited

Supreme Fin-Hold Private Limited, a active private limited company, was established on 11 October 1996 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U65923DL1996PTC082593. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Anuradha Malik (Director), Himanshu Malik (Director). Past directors included Himanshu Malik, Kunal Malik, Shashikant Grover. It holds ₹1.21 Cr open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 12/21, Shakti Nagar, Nangia Park,, New Delhi, Delhi, 110007.

Company Details

  • CIN/LLPIN

    U65923DL1996PTC082593

  • Registration Number

    082593

  • Incorporation Date

    11 October 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.21 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth 12.84%
  • Profit Growth 9.41%
  • Ebitda 3.79%
  • Net Worth 11.25%
  • Total Assets 0.68%
Company report

Supreme Fin-Hold Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Supreme Fin-Hold Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Supreme Fin-Hold Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anuradha MalikDirector11 Oct 1996Current
Himanshu MalikDirector15 Jan 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Mar 2019Past
Pramod AbcsddDirector24 Apr 2019Past
Pramod AbcsddDirector15 Jan 2021Past

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Financial Performance of Supreme Fin-Hold.

Supreme Fin-Hold Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12.84% increase. The company also saw a slight improvement in profitability, with a 9.41% increase in profit. The company's net worth Soared by an impressive increase of 11.25%.

Supreme Fin-Hold revenue growth over time
Supreme Fin-Hold profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
12.84%
Revenue from Operations
12.83%
Total Assets
0.68%
Profit or Loss
9.41%
Net Worth
11.25%
EBITDA
3.79%

What is the Ownership and Shareholding Structure of Supreme Fin-Hold?

In 2020, Supreme Fin-Hold had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹12,064,628.00

Satisfied Charges

₹13,500,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.80 Cr
  • Axis Bank Limited : 0.38 Cr
  • Others : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2020Hdfc Bank Limited₹8.00 MOpen
17 Sep 2020Others₹0.31 MOpen
14 Nov 2019Axis Bank Limited₹3.75 MOpen
19 Mar 2007Oriental Bank Of Commerce₹4.50 MSatisfied
11 Jul 2001State Bank Of Patiala₹9.00 MSatisfied

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How Many Employees Work at Supreme Fin-Hold?

Unlock and access historical data on people associated with Supreme Fin-Hold, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Supreme Fin-Hold Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supreme Fin-Hold, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supreme Fin-Hold's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Supreme Fin-Hold

Recent Activity within the Organization

  • Director Appointment

    Himanshu Malik was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Supreme Fin-Hold Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100402851 was registered on 18 Oct 2020. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.31 M with Charge ID 100370682 was registered on 17 Sep 2020. was documented.

  • Balance Sheet

    Progress on Supreme Fin-Hold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Charges

    A charge registered on 19 Mar 2007 via Charge ID 10044938 with Oriental Bank Of Commerce was fully satisfied on 16 Jan 2020. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Supreme Fin-Hold Private Limited?

    The CIN of Supreme Fin-Hold Private Limited is U65923DL1996PTC082593.

  • Where is Supreme Fin-Hold Private Limited headquartered?

    Supreme Fin-Hold Private Limited is headquartered at 12/21, Shakti Nagar, Nangia Park,, New Delhi, Delhi, 110007.

  • When was Supreme Fin-Hold Private Limited incorporated?

    Supreme Fin-Hold Private Limited was incorporated on 11 October 1996.

  • Who are the current directors of Supreme Fin-Hold Private Limited?

    The current directors of Supreme Fin-Hold Private Limited are

  • What is the primary industry of Supreme Fin-Hold Private Limited?

    The primary industry of Supreme Fin-Hold Private Limited is Trade.

  • Is Supreme Fin-Hold Private Limited a listed company?

    Supreme Fin-Hold Private Limited is unlisted.

  • What is the capital structure of Supreme Fin-Hold Private Limited?

    The authorized capital of Supreme Fin-Hold Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Supreme Fin-Hold Private Limited?

    The compliance status of Supreme Fin-Hold Private Limited is Compliant.

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