Supreme Impex Private Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Supreme Impex Private Ltd

Supreme Impex Private Ltd, a active private limited company, was established on 03 July 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC080310. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.35 Cr and a paid-up capital of ₹5.19 Cr.

It upholds a compliant status. Its leadership includes Ram Prakash Dujari (Director), Pramod Kumar Bhati (Director), Manka Dujari (Director). Past directors included Indra Kumar Pugalia, Pramod Kumar Bhati, Nehal Pugalia. It holds no open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 266 Marshall House 33/1,Netaji Subhas Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC080310

  • Registration Number

    080310

  • Incorporation Date

    03 July 1996

  • Authorized Capital

    ₹5.35 Cr

  • Paid-Up Capital

    ₹5.19 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.35 Cr
  • Paid Up Capital ₹ 5.19 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.50 M
Company report

Supreme Impex Private Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Supreme Impex Private Ltd — 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 Impex Private Ltd?
Current Directors
Name Designation Appointment Date Status
Ram Prakash Dujari Director 15 Jul 2003 Current
Pramod Kumar Bhati Director 01 Mar 2012 Current
Manka Dujari Director 14 May 2015 Current
Kailash Taparia Director 01 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 14 May 2015 Past
Pramod Abcsdd Director 01 Mar 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Supreme Impex.
Supreme Impex revenue growth over time
Supreme Impex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Supreme Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

₹0

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank Ltd. : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
08 Sep 2004 Vijaya Bank Ltd. ₹9.50 M Satisfied

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How Many Employees Work at Supreme Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Supreme Impex
Recent Activity within the Organization
  • Annual General Meeting

    Supreme Impex Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Supreme Impex Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Manka Dujari was appointed as a Director was appointed as a Director on 14 May 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Pramod Kumar Bhati was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Taparia was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 1 day . was documented.

  • Charges

    The activity A charge registered on 08 Sep 2004 via Charge ID 90246362 with Vijaya Bank Ltd. was fully satisfied on 03 Aug 2007. was completed.

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Frequently Asked Questions
What is the CIN of Supreme Impex Private Ltd?

The CIN of Supreme Impex Private Ltd is U51109WB1996PTC080310.

Where is Supreme Impex Private Ltd headquartered?

Supreme Impex Private Ltd is headquartered at 266 Marshall House 33/1,Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Supreme Impex Private Ltd incorporated?

Supreme Impex Private Ltd was incorporated on 03 July 1996.

Who are the current directors of Supreme Impex Private Ltd?

The current directors of Supreme Impex Private Ltd are

What is the primary industry of Supreme Impex Private Ltd?

The primary industry of Supreme Impex Private Ltd is Financial And Insurance Service.

Is Supreme Impex Private Ltd a listed company?

Supreme Impex Private Ltd is unlisted.

What is the capital structure of Supreme Impex Private Ltd?

The authorized capital of Supreme Impex Private Ltd is ₹5.35 Cr, and the paid-up capital is ₹5.19 Cr.

What is the compliance status of Supreme Impex Private Ltd?

The compliance status of Supreme Impex Private Ltd is Compliant.

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