It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2019.
2019 | Surat, Gujarat, India | ActiveSupreme Microfines Private Limited, a active private limited company, was established on 05 November 2019 in Surat, Gujarat, India. Engaging in construction materials retail & distribution within the construction sector, it holds CIN: U36999GJ2019PTC110677. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Sanjeev Kumar Radheshyam Agarwal (Director), Gaurav Goel (Director), Abhishek Sanjeev Agarwal (Director). It holds ₹2.72 Cr open charges and ₹2.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1110, Royal Trade Centre, Opp. Star Bazar, Adajan-Hazira Road, Surat, Gujarat, 395009.
U36999GJ2019PTC110677
110677
05 November 2019
₹1.25 Cr
₹1.25 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Supreme Microfines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar Radheshyam Agarwal | Director | 05 Nov 2019 | Current |
| Gaurav Goel | Director | 05 Nov 2019 | Current |
| Abhishek Sanjeev Agarwal | Director | 05 Nov 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Supreme Microfines Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 12612.73%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
Unlock access to Supreme Microfines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹27,170,000.00
₹20,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2024 | Others | ₹9.73 M | Open |
| 12 Jul 2024 | Others | ₹1.00 Cr | Open |
| 19 Mar 2024 | Sidbi | ₹5.66 M | Open |
| 31 Jul 2023 | Others | ₹1.78 M | Open |
| 16 Mar 2022 | Canara Bank | ₹2.08 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Supreme Microfines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Supreme Microfines, 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 Microfines's trajectory.
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.
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.
Supreme Microfines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.97 Cr with Charge ID 100974602 was registered on 23 Aug 2024. was documented.
The activity A charge registered on 16 Mar 2022 via Charge ID 100547026 with Canara Bank was fully satisfied on 01 Aug 2024. was completed.
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100962426 was registered on 12 Jul 2024. was recorded as a recent event.
Supreme Microfines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with Sidbi amounted to Rs. 0.57 Cr with Charge ID 100882879 was registered on 19 Mar 2024. was documented.
The CIN of Supreme Microfines Private Limited is U36999GJ2019PTC110677.
Supreme Microfines Private Limited is headquartered at 1110, Royal Trade Centre, Opp. Star Bazar, Adajan-Hazira Road, Surat, Gujarat, 395009.
Supreme Microfines Private Limited was incorporated on 05 November 2019.
The current directors of Supreme Microfines Private Limited are
The primary industry of Supreme Microfines Private Limited is Construction.
Supreme Microfines Private Limited is unlisted.
The authorized capital of Supreme Microfines Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Supreme Microfines Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX