Supreme Fin-Hold Private Limited - Company Profile

Q: Where is Supreme Fin-Hold Private Limited headquartered?

Supreme Fin-Hold Private Limited is headquartered at 1221, Shakti Nagar, Nangia Park,, New Delhi, Delhi, 110007.

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: March 10, 2026

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 Ii. 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 Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 M as on 10-03-2026
Paid Up Capital ₹ 3.00 M as on 10-03-2026
Company Age 29 Year, 4 Months
Last Filing with ROC 31 Mar 2020
Open Charges ₹ 1.21 Cr as on 10-03-2026
Satisfied Charges ₹ 1.35 Cr as on 10-03-2026
Revenue Growth **** 12.84% (FY 2020)
Profit Growth **** 9.41% (FY 2020)
Ebitda **** 3.79% (FY 2020)
Net Worth 11.25% (FY 2020)
Total Assets **** 0.68% (FY 2020)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Anuradha Malik	Director	11 Oct 1996	Current
Himanshu Malik	Director	15 Jan 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Mar 2019	Past
Pramod Abcsdd	Director	24 Apr 2019	Past
Pramod Abcsdd	Director	15 Jan 2021	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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

Date	Lender	Amount	Status
18 Oct 2020	Hdfc Bank Limited	₹8.00 M	Open
17 Sep 2020	Others	₹0.31 M	Open
14 Nov 2019	Axis Bank Limited	₹3.75 M	Open
19 Mar 2007	Oriental Bank Of Commerce	₹4.50 M	Satisfied
11 Jul 2001	State Bank Of Patiala	₹9.00 M	Satisfied

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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.

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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 5 years 1 month . was recorded as a recent event.
15 Jan 2021
Annual General Meeting

Supreme Fin-Hold Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
31 Dec 2020
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.
18 Oct 2020
Charges

A charge with Others amounted to Rs. 0.31 M with Charge ID 100370682 was registered on 17 Sep 2020. was recorded as a recent event.
17 Sep 2020
Balance Sheet

Supreme Fin-Hold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii. was recorded as a recent event.
31 Mar 2020
Charges

The activity A charge registered on 19 Mar 2007 via Charge ID 10044938 with Oriental Bank Of Commerce was fully satisfied on 16 Jan 2020. was completed.
16 Jan 2020

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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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