Supreme Fin-Hold Private Limited
About Supreme Fin-Hold Private Limited
Data last updated: 10 March 2026
Supreme Fin-Hold Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 October 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65923DL1996PTC082593.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company has open charges of ₹1.21 Cr and satisfied charges of ₹1.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12/21 Shakti Nagar Nangia Park, New Delhi, Delhi, India – 110007
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Supreme Fin-Hold Private Limited
Supreme Fin-Hold Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Supreme Fin-Hold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Supreme Fin-Hold Private Limited
Supreme Fin-Hold Private Limited is audited by AMIT SUDERSHAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT SUDERSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supreme Fin-Hold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Supreme Fin-Hold Private Limited
Supreme Fin-Hold Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Anuradha Malik | Director | 11 Oct 1996 | 29 Years 9 Months | Current |
|
Himanshu Malik
Also directs:
Mango Cabs Private Limited
|
Director | 15 Jan 2021 | 5 Years 6 Months | Current |
Financials of Supreme Fin-Hold Private Limited FY 2020 filings available
Supreme Fin-Hold Private Limited reported revenue of ₹62.86 Cr (up 13.00% YoY) for FY 2020.
Ten-year financial statements for Supreme Fin-Hold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Supreme Fin-Hold Private Limited
Shareholding and ownership data for Supreme Fin-Hold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Supreme Fin-Hold Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2020 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 17 Sep 2020 | Others | ₹3.15 Lakh | Open |
| 14 Nov 2019 | Axis Bank Limited | ₹37.5 Lakh | Open |
| 19 Mar 2007 | Oriental Bank of Commerce | ₹45 Lakh | Satisfied |
| 11 Jul 2001 | State Bank of Patiala | ₹90 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Supreme Fin-Hold Private Limited
View historical data on people associated with Supreme Fin-Hold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Fin-Hold Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Supreme Fin-Hold Private Limited
GST registrations and filing compliance for Supreme Fin-Hold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Fin-Hold Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Fin-Hold Private Limited
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MSME Payment Delays by Supreme Fin-Hold Private Limited
MSME payment history for Supreme Fin-Hold Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Supreme Fin-Hold Private Limited
Corporate group structure for Supreme Fin-Hold Private Limited
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- Parent company
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MCA Filings & Documents of Supreme Fin-Hold Private Limited
MCA filings and documents for Supreme Fin-Hold Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Supreme Fin-Hold Private Limited
Frequently Asked Questions about Supreme Fin-Hold Private Limited
Supreme Fin-Hold Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U65923DL1996PTC082593.
Supreme Fin-Hold Private Limited reported revenue of ₹62.86 Cr for FY 2020 (up 13.00% YoY).
The current directors of Supreme Fin-Hold Private Limited are:
- Anuradha Malik - Director
- Himanshu Malik - Director
The primary industry of Supreme Fin-Hold Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Supreme Fin-Hold Private Limited can be reached at the registered office: 1221 Shakti Nagar Nangia Park, New Delhi, Delhi, India – 110007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.