About Supreme Securities Limited
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Supreme Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 02 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC049013. Its GSTIN is 07AAACS2597R1ZL (Delhi). The company holds 15 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.05 Cr. It is led by directors including Sushil Singla (Managing Director) and Sunit Singla (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor R D Chambers16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,762.82 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹38.11 Cr (net margin 2.2%) and EBITDA of ₹100.82 Cr (EBITDA margin 5.7%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 25% over five years.
The company has about 144 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: Supreme Securities Ltd. As per MCA filings, the company has open charges of ₹34.98 Cr and satisfied charges of ₹22.5 Cr on record. Court records list 181 cases involving the company, including 147 filed by the company and 34 filed against it; 12 cases are pending. The company has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹16.75 Cr; the latest was in January 2023. Its 7 peer companies in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 5 smaller; the largest is Birds Forex Private Limited with revenue of ₹2,762.16 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supremesecurities.com.
Company details
Contact details
Supreme Securities Limited's registered office is in New Delhi, Delhi. Its website is supremesecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3rd Floor R D Chambers16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
To see the full contact details of Supreme Securities 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
Brands
Supreme Securities operates one associated brand: Supreme Securities Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange and remittance services in India. | supremesecurities.com |
Business activity
The main business activity of Supreme Securities 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 Securities Limited, buy the company report.
Financials of Supreme Securities Limited
FY 2025 filings availableSupreme Securities Limited reported revenue of ₹1,762.82 Cr (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 59% fall in the latest year. EBITDA rose 8% 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 | ₹100.82 Cr | ||||
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| Net Profit (PAT) | ₹38.11 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 | 5.7% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Supreme Securities Limited, buy the company report.
Board of directors of Supreme Securities Limited
Supreme Securities has 5 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Sinha Also directs: Supreme Fincorp Private Limited, Supreme Housing Finance Limited, Prima Industries Limited and 5 more | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Sushil Singla Also directs: Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 4 more | Managing Director | 02 Jun 1992 | 34 Years 4 Months | Current |
| Vandana Singla Also directs: Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 3 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Sunit Singla | Whole-Time Director | 12 Apr 2004 | 22 Years 6 Months | Current |
| Vishal Mishra Also directs: Supreme Housing Finance Limited | Additional Director | 04 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
Supreme Securities Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), 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 |
|---|---|---|---|---|---|---|
| Birds Forex Private Limited | ₹2,762.16 Cr (FY 2018) | 349.0% | Mumbai, Maharashtra, India | |||
| World One India Forex Private Limited | ₹2,604.17 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India | |||
| Supreme Securities Limitedthis company | ₹1,762.82 Cr (FY 2025) | ₹38.11 Cr | 2.2% | -59.0% | 144 | New Delhi, Delhi, India |
| Multimoney Forex Limited | ₹1,594.35 Cr (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Transcorp International Limited | ₹1,435.2 Cr (FY 2025) | -33.0% | New Delhi, Delhi, India | |||
| Viable Forex and Travels Private Limited | ₹958 Cr (FY 2023) | 495.0% | New Delhi, Delhi, India | |||
| Rnfi Services Limited | ₹923.36 Cr (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Abhinandan Forex Private Limited | ₹809.09 Cr (FY 2025) | 563.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Supreme Securities Limited, buy the company report.
Auditor
Supreme Securities Limited is audited by Map & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Map & Co. | FY 2024 | 028463N |
Shareholding
The shareholding of Supreme Securities Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supreme Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2024 | 100929482 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 12 Feb 2024 | 100878703 | Others | ₹15 Cr | Open | |
| 09 Feb 2022 | 100560359 | State Bank of India | ₹3 Cr | Open | |
| 18 Jan 2022 | 100553595 | Others | ₹3 Cr | Open | |
| 29 Nov 2018 | 100223215 | Others | ₹1.3 Cr | Open |
To see the full charge records of Supreme Securities Limited, buy the company report.
Total charge records: 17 View all charges
Deals & funding
Supreme Securities Limited has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹16.75 Cr; the latest was in January 2023.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Funding round | ₹2.2 Cr | Investors: Supreme Business Services Private Limited , 3 individuals |
| Nov 2013 | Secondary share transfer | Undisclosed | Seller: United Forex Private Limited |
| Mar 2013 | Funding round | ₹6.5 Cr | Investors: United Forex Private Limited , Supreme Business Services Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rajani Investment Pvt.Ltd. |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Rajani Investment Pvt.Ltd. Seller: United Forex Private Limited |
To see the full deal history of Supreme Securities Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Supreme Securities Limited has 181 court cases on record: 147 filed by Supreme Securities, 34 filed against it. 12 cases are pending and 169 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 170 | 28 | 10 |
| High courts | 10 | 5 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 181)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against National Insurance Company Limited | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against M/S Jupiter Forex Private Limited and 2 others | Disposed |
| District court, Mohali, Punjab | Appeal | Filed against the company by an individual | Pending |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Karnal, Haryana | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Supreme Securities 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 Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Supreme Securities has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Supreme Digital Limited | U65900DL2017PLC319871 | |
| Supreme Fincorp Private Limited | U67190DL2013PTC262044 | |
| Supreme Housing Finance Limited | U67190DL2014PLC272457 |
To see the full group structure of Supreme Securities Limited, buy the company report.
Employees & EPFO
Supreme Securities Limited has a workforce of 144 employees on its EPFO records as of Aug 25, 2025, across 1 active EPFO establishment.
GST
Supreme Securities has 15 GST registrations: 11 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2597R1ZL | Delhi | Active | 01 Jul 2017 |
| 07AAACS2597R2ZK | Delhi | Active | 01 Apr 2025 |
| 03AAACS2597R1ZT | Punjab | Active | 01 Jul 2017 |
| 04AAACS2597R1ZR | Chandigarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Supreme Securities Limited, buy the company report.
Recent activity
Supreme Securities Limited has 23 board changes on record since 1992: 6 appointments and 17 cessations. The latest: Vishal Mishra was appointed as Additional Director on 04 Jun 2025.
46 earlier events are in the company report.
Frequently asked questions
Supreme Securities is an active public limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 02 June 1992 (34+ years old) and is registered under CIN U74899DL1992PLC049013.
Supreme Securities has 5 current directors:
- Sushil Singla - Managing Director
- Sunit Singla - Whole-Time Director
- Mayuri Sinha - Director
- Vandana Singla - Director
- Vishal Mishra - Additional Director
The latest financial statements of Supreme Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Supreme Securities is 07AAACS2597R1ZL, registered in Delhi. The company has 15 GST registrations in all, of which 11 are active and 4 are cancelled or inactive. Other active GSTINs include 07AAACS2597R2ZK (Delhi), 03AAACS2597R1ZT (Punjab), 04AAACS2597R1ZR (Chandigarh).
The CIN (Corporate Identification Number) of Supreme Securities is U74899DL1992PLC049013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Securities has 181 court cases on record: 147 filed by the company and 34 filed against it. 12 are pending. Most are in the district courts.
Supreme Securities was incorporated on 02 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Supreme Securities has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹16.75 Cr; the latest was in January 2023.
The peers of Supreme Securities by revenue are Birds Forex Private Limited, World One India Forex Private Limited, Multimoney Forex Limited, Transcorp International Limited, Viable Forex and Travels Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Vishal Mishra was appointed as Additional Director on 04 Jun 2025. Sarvagya Goel ceased to be Additional Director on 27 Sep 2024. Taru Jain was appointed as Company Secretary on 15 Jun 2023. Supreme Securities has 23 board changes on record in total.
Supreme Securities can be reached through the website supremesecurities.com. Its registered office is in New Delhi, Delhi, India.