Supreme Fin-Hold Private Limited
About Supreme Fin-Hold Private Limited
Data last updated:
Supreme Fin-Hold Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PTC082593. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Anuradha Malik and Himanshu Malik.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 12/21 Shakti Nagar Nangia Park, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2020, the company reported a revenue of ₹62.86 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹5.32 Lakh (net margin 0.1%) and EBITDA of ₹66.02 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹1.21 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 24 cases involving the company, including 5 filed by the company and 19 filed against it; 6 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2015. Its 5 peer companies in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Mcmillan Marketing Private Limited with revenue of ₹63.26 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Supreme Fin-Hold Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12/21 Shakti Nagar Nangia Park, New Delhi, Delhi, India – 110007
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Supreme Fin-Hold Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Supreme Fin-Hold is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Supreme Fin-Hold Private Limited, buy the company report.
Financials of Supreme Fin-Hold Private Limited
FY 2020 filings availableSupreme Fin-Hold Private Limited reported revenue of ₹62.86 Cr (up 13% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 13% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹62.86 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹66.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Supreme Fin-Hold Private Limited, buy the company report.
Board of directors of Supreme Fin-Hold Private Limited
Supreme Fin-Hold has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Malik | Director | 11 Oct 1996 | 30 Years 0 Months | Current |
| Himanshu Malik Also directs: Mango Cabs Private Limited | Director | 15 Jan 2021 | 5 Years 9 Months | Current |
Peer comparison
Supreme Fin-Hold Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mcmillan Marketing Private Limited | ₹63.26 Cr (FY 2024) | -3.0% | Mumbai, Maharashtra, India | |||
| Ratanpuri Grains and Foods Private Limited | ₹63.19 Cr (FY 2025) | 44.0% | Ratlam, Madhya Pradesh, India | |||
| Avyn Impex Private Limited | ₹63.08 Cr (FY 2025) | 92.0% | New Delhi, Delhi, India | |||
| Supreme Fin-Hold Private Limitedthis company | ₹62.86 Cr (FY 2020) | ₹5.32 Lakh | 0.1% | 13.0% | New Delhi, Delhi, India | |
| Transtek Coal & Minerals Private Limited | ₹62.8 Cr (FY 2025) | -46.0% | Cuttack, Odisha, India | |||
| Kostub Foods Private Limited | ₹62.77 Cr (FY 2025) | 570.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Supreme Fin-Hold Private Limited, buy the company report.
Auditor
Supreme Fin-Hold Private Limited is audited by AMIT SUDERSHAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT SUDERSHAN & ASSOCIATES | FY 2020 | 015332N |
Shareholding
The shareholding of Supreme Fin-Hold Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supreme Fin-Hold Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2020 | 100402851 | Hdfc Bank Limited | ₹80 Lakh | Open | |
| 17 Sep 2020 | 100370682 | Others | ₹3.15 Lakh | Open | |
| 14 Nov 2019 | 100319444 | Axis Bank Limited | ₹37.5 Lakh | Open | |
| 19 Mar 2007 | 10044938 | Oriental Bank of Commerce | ₹45 Lakh | Satisfied | |
| 11 Jul 2001 | 90036645 | State Bank of Patiala | ₹90 Lakh | Satisfied |
To see the full charge records of Supreme Fin-Hold Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Supreme Fin-Hold Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Supreme Fin-Hold Private Limited has 24 court cases on record: 5 filed by Supreme Fin-Hold, 19 filed against it. 6 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 19 | 6 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Supreme Fin-Hold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreme Fin-Hold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supreme Fin-Hold has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Supreme Fin-Hold Private Limited, buy the company report.
Recent activity
Supreme Fin-Hold Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Himanshu Malik was appointed as Director on 15 Jan 2021.
3 earlier events are in the company report.
Frequently asked questions
Supreme Fin-Hold is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U65923DL1996PTC082593.
Supreme Fin-Hold has 2 current directors:
- Anuradha Malik - Director
- Himanshu Malik - Director
The latest financial statements of Supreme Fin-Hold on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Supreme Fin-Hold has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Supreme Fin-Hold is U65923DL1996PTC082593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Fin-Hold has 24 court cases on record: 5 filed by the company and 19 filed against it. 6 are pending. Most are in the district courts.
Supreme Fin-Hold was incorporated on 11 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Supreme Fin-Hold has 1 deal on record (1 secondary share transfer); the latest was in March 2015.
The peers of Supreme Fin-Hold by revenue are Mcmillan Marketing Private Limited, Ratanpuri Grains and Foods Private Limited, Avyn Impex Private Limited, Transtek Coal & Minerals Private Limited, Kostub Foods Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Himanshu Malik was appointed as Director on 15 Jan 2021. Shashikant Grover ceased to be Director on 15 Jan 2021. Kunal Malik ceased to be Director on 24 Apr 2019. Supreme Fin-Hold has 5 board changes on record in total.
The registered office of Supreme Fin-Hold is at 1221 Shakti Nagar Nangia Park, New Delhi, Delhi, India – 110007.
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