About Supreme Securities Limited
Data last updated:
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 175 cases involving the company, including 144 filed by the company and 21 filed against it; 8 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 10 peer companies in the BFSI industry (Money Exchange Services) are compared by revenue, 5 larger and 5 smaller; the largest is Xotik Travel and Forex Private Limited with revenue of ₹2,774.21 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address3rd Floor R D Chambers16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Supreme Securities Limited
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 of Supreme Securities Limited
The main business activity of Supreme Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Supreme Securities Limited FY 2025 filings available
Supreme Securities Limited reported revenue of ₹1,762.82 Cr (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Supreme Securities Limited
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 of Supreme Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹100.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.11 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Supreme Securities Limited
| 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% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Supreme Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Supreme Securities Limited
Supreme Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Xotik Travel and Forex Private Limited | ₹2,774.21 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Jaipur, Rajasthan, India |
| 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 |
| Ausom Enterprise Limited Listed | ₹2,397.55 Cr (FY 2025) | •••• | •••• | 146.0% | •••• | Ahmedabad, Gujarat, India |
| R R Sen & Bros Private Limited | ₹2,106.81 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Supreme Securities Limited this company | ₹1,762.82 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | New Delhi, Delhi, India |
| Multimoney Forex Limited | ₹1,594.35 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Transcorp International Limited Listed | ₹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 |
Peers are the five companies nearest above and the five nearest below Supreme Securities by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Supreme Securities Limited
Supreme Securities Limited is audited by Map & Co. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Map & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supreme Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supreme Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2024 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 12 Feb 2024 | Others | ₹15 Cr | Open |
| 09 Feb 2022 | State Bank of India | ₹3 Cr | Open |
| 18 Jan 2022 | Others | ₹3 Cr | Open |
| 29 Nov 2018 | Others | ₹1.3 Cr | Open |
Total charge records: 17 View all charges
Deals & Funding of Supreme Securities Limited
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 |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Supreme Securities Limited
Supreme Securities Limited has 175 court cases on record: 144 filed by Supreme Securities, 21 filed against it, 10 where it is another party. 8 cases are pending and 167 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 165 | 20 | 7 |
| High courts | 10 | 1 | 1 |
Cases on record (5 of 175)
| 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 Jupiter Forex Private Limited | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Company is another party | Pending |
| District court, SAS Nagar, Punjab | Appeal | Company is another party | Pending |
| District court, Jalandhar, Punjab | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 175 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Supreme Securities Limited
Supreme Securities Limited has a workforce of 144 employees as of Aug 25, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Supreme Securities Limited
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 | Locked |
| Supreme Fincorp Private Limited | U67190DL2013PTC262044 | Locked |
| Supreme Housing Finance Limited | U67190DL2014PLC272457 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity on Supreme Securities Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Supreme Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Supreme Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Supreme Securities Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Supreme Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Supreme Securities Limited
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 reported revenue of ₹1,762.82 Cr for FY 2025 (down 59% YoY).
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
Supreme Securities reported a net profit of ₹38.11 Cr (net margin 2.2%) and EBITDA of ₹100.82 Cr (EBITDA margin 5.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Supreme Securities is -30% over three years and -25% over five years. In the latest year (FY 2025) revenue fell 59%. CAGR is the steady yearly rate that links the first and the last year.
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 175 court cases on record: 144 filed by the company and 21 filed against it. 8 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 Xotik Travel and Forex Private Limited, Birds Forex Private Limited, World One India Forex Private Limited, Ausom Enterprise Limited, R R Sen & Bros Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).