Supreme Impex Private Ltd
About Supreme Impex Private Ltd
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Supreme Impex Private Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 03 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080310. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹5.19 Cr. It is led by directors including Ram Prakash Dujari and Pramod Kumar Bhati.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 266 Marshall House 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹709.14 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹15.15 Cr (net margin 2.1%) and EBITDA of ₹22.79 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Supreme Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1996PTC080310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1996PTC080310 | Current |
| U51109WB1996PLC080310 | Previous |
| L51109WB1996PLC080310 | Previous |
Contact details
Supreme Impex Private Ltd's registered office is in Kolkata, West Bengal.
- Registered Address266 Marshall House 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Supreme Impex Private Ltd, buy the company report.
Financials of Supreme Impex Private Ltd
FY 2024 filings availableSupreme Impex Private Ltd reported revenue of ₹709.14 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 26% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.79 Cr | ||||
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| Net Profit (PAT) | ₹15.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 2.1% | ||||
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To see the full financial statements and ratios of Supreme Impex Private Ltd, buy the company report.
Board of directors of Supreme Impex Private Ltd
Supreme Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prakash Dujari | Director | 15 Jul 2003 | 23 Years 3 Months | Current |
| Pramod Kumar Bhati | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
| Manka Dujari | Director | 14 May 2015 | 11 Years 5 Months | Current |
| Kailash Taparia | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Supreme Impex Private Ltd is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neogrowth Credit Private Limited | ₹750.31 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Tash Investment Private Limited | ₹746.97 Cr (FY 2019) | 38.0% | Gujarat, India | |||
| Rexcin Finance Private Limited | ₹731.25 Cr (FY 2017) | 670970.0% | Delhi, India | |||
| Karni Syntex Pvt. Ltd. | ₹718.59 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Supreme Impex Private Ltdthis company | ₹709.14 Cr (FY 2025) | ₹15.15 Cr | 2.1% | -8.0% | Kolkata, West Bengal, India | |
| NDX P2p Private Limited | ₹705.83 Cr (FY 2024) | 220.0% | Mumbai, Maharashtra, India | |||
| Earlysalary Services Private Limited | ₹705.42 Cr (FY 2024) | 155.0% | Pune, Maharashtra, India | |||
| Bakshiram Uderam Holdings Pvt. Ltd. | ₹701.2 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Kinara Capital Private Limited | ₹692.13 Cr (FY 2025) | -4.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Supreme Impex Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2004 | 90246362 | Vijaya Bank Ltd. | ₹95 Lakh | Satisfied |
To see the full charge records of Supreme Impex Private Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Supreme Impex Private Ltd has 2 court cases on record: 2 filed by Supreme Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Supreme Impex Private Ltd, 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 Impex Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Supreme Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Supreme Impex Private Ltd, buy the company report.
Recent activity
Supreme Impex Private Ltd has 12 board changes on record since 2003: 4 appointments and 8 cessations. The latest: Indra Kumar Pugalia ceased to be Director on 26 Jul 2019.
5 earlier events are in the company report.
Frequently asked questions
Supreme Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080310.
Supreme Impex has 4 current directors:
- Ram Prakash Dujari - Director
- Pramod Kumar Bhati - Director
- Manka Dujari - Director
- Kailash Taparia - Director
The latest financial statements of Supreme Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Supreme Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Supreme Impex is U51109WB1996PTC080310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Impex has 2 court cases on record: 2 filed by the company.
Supreme Impex was incorporated on 03 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Supreme Impex by revenue are Neogrowth Credit Private Limited, Tash Investment Private Limited, Rexcin Finance Private Limited, Karni Syntex Pvt. Ltd, NDX P2p Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Indra Kumar Pugalia ceased to be Director on 26 Jul 2019. Kailash Taparia ceased to be Additional Director on 30 Sep 2016. Manka Dujari ceased to be Additional Director on 30 Sep 2016. Supreme Impex has 12 board changes on record in total.
The registered office of Supreme Impex is at 266 Marshall House 331 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Supreme Impex operates in the financial services industry, in the investment and credit nbfc segment.