SUPAMA FINANCIAL SERVICES LIMITED

Active    As on: 06 January, 2022    Update Info    Print    Share

OVERVIEW - SUPAMA FINANCIAL SERVICES LIMITED

Supama Financial Services Limited is an unlisted public company incorporated on 18 March, 2005. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 26.25 cr and the total paid-up capital is INR 25.00 cr.

The current status of Supama Financial Services Limited is - Active.

The last reported AGM (Annual General Meeting) of Supama Financial Services Limited, per our records, was held on 31 December, 2020.

Supama Financial Services Limited has five directors - Mukesh Manekchand Kothari, Hitesh Hirachand Bafna, and others.

The Corporate Identification Number (CIN) of Supama Financial Services Limited is U67190MH2005PLC152067. The registered office of Supama Financial Services Limited is at 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI, ZAVERI BAZAR, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUPAMA FINANCIAL SERVICES LIMITED


CIN

U67190MH2005PLC152067

Incorporation Date / Age

18 March, 2005 / 19 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 2625.0 Lacs

Paidup Capital

INR 2500.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

27/2, 109 SHEIKH MEMON STREETSHAHI GALLI
ZAVERI BAZAR
MUMBAI - 400002
Maharashtra - India


How to download SUPAMA FINANCIAL SERVICES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUPAMA FINANCIAL SERVICES LIMITED - Registration Details
CINU67190MH2005PLC152067
Incorporation Date / Age18 March, 2005 / 19 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 2625.0 Lacs
Paidup CapitalINR 2500.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUPAMA FINANCIAL SERVICES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUPAMA FINANCIAL SERVICES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUPAMA FINANCIAL SERVICES LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Mukesh Manekchand Kothari who was appointed on 30 September, 2015. Mukesh Manekchand Kothari has been on the board for more than 8 years. The most recently appointed director is Manish Ashok Jhaveri, who was appointed on 29 November, 2021.


Mukesh Manekchand Kothari has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKESH MANEKCHAND KOTHARI Director 30 September, 2015 Other directorships - RSBL BUILDERS LLP,  BADAMI ENTERPRISES LLP,  VIMUK ENTERPRISES LLP,  SUPAMA DEVELOPERS LLP,  SUPAMA FINANCIAL SERVICES LLP,  TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED,  KOTHARI PAYMENT SOLUTIONS PRIVATE LIMITED,  K. SAREMAL DEVELOPERS PRIVATE LIMITED,  SUPAMA COMMODITIES LIMITED,  K. BADAMI DEVELOPERS PRIVATE LIMITED,  MSK INFRA REALTORS LLP,  AMTD INTERNATIONAL PRIVATE LIMITED,  RIDDISIDDHI BULLIONS LIMITED, 
HITESH HIRACHAND BAFNA Director 22 September, 2017 Other directorships - HR COMMERCIALS PRIVATE LIMITED, 
MANISH ASHOK JHAVERI KMP 25 October, 2018 No other directorships
MANISH ASHOK JHAVERI Director 29 November, 2021 Other directorships - OSIYAN MOBILE PRIVATE LIMITED,  KETAN HOLDINGS PRIVATE LIMITED,  ACCHAI FOODS PRIVATE LIMITED,  AARAV EYE CARE PRIVATE LIMITED,  FICTIONAL REALITIES LLP,  NASHVIILLE INFRA SERVICES LIMITED,  KOTSIN COMMERCE LLP,  INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED,  GYANA PROPERTIES PRIVATE LIMITED,  KENTRICO ENTERPRISES IFSC PRIVATE LIMITED,  YOJNA CONSULTANTS PRIVATE LIMITED,  RSBL DIA JEWELS PRIVATE LIMITED, 
NISHANT TOLCHAND RANKA Director 07 August, 2018 Other directorships - BAGARIA & CO LLP,  FINKURVE FINANCIAL SERVICES LIMITED,  ARVOG SERVICES LIMITED, 
SANJIV LAXMAN AROLE Director 07 August, 2018 Other directorships - SUPAMA COMMODITIES LIMITED,  RIDDISIDDHI BULLIONS LIMITED, 
AKSHAY SURESHKUMAR JAIN KMP 03 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUKESH MANEKCHAND KOTHARI Director 30 September, 2015 View other directorships
HITESH HIRACHAND BAFNA Director 22 September, 2017 View other directorships
MANISH ASHOK JHAVERI KMP 25 October, 2018 No other directorships
MANISH ASHOK JHAVERI Director 29 November, 2021 View other directorships
NISHANT TOLCHAND RANKA Director 07 August, 2018 View other directorships
SANJIV LAXMAN AROLE Director 07 August, 2018 View other directorships
AKSHAY SURESHKUMAR JAIN KMP 03 September, 2018 No other directorships
30 September, 2015
22 September, 2017
07 August, 2018
07 August, 2018
03 September, 2018

AKSHAY SURESHKUMAR JAIN

KMP

25 October, 2018

MANISH ASHOK JHAVERI

KMP

29 November, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAAN POPULAR FINANCE PRIVATE LIMITED It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 25.00 cr.
1994 Kerala 25.00 cr Buy financial reports
HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 25.00 cr.
2016 Delhi 25.00 cr Buy financial reports
VELS AVIATION SERVICES IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 25.00 cr.
2021 Gujarat 25.00 cr Buy financial reports
1 FINANCE PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 25.00 cr.
2021 Gujarat 25.00 cr Buy financial reports
MARUTI SECURITIES LTD It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 25.00 cr.
1994 Telangana 25.00 cr Buy financial reports
VIDYUT INVESTMENTS LIMITED It was formed in year 1988 in Punjab . The company currently has a paid up capital of INR 25.01 cr.
1988 Punjab 25.01 cr Buy financial reports
SHRENI SHARES LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 24.99 cr.
2009 Maharashtra 24.99 cr Buy financial reports
TITAN SECURITIES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 25.02 cr.
1993 Delhi 25.02 cr Buy financial reports
LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 25.05 cr.
2018 Kerala 25.05 cr Buy financial reports
JUPITER CAPITAL PRIVATE LIMITED It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 25.10 cr.
2004 Karnataka 25.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUPAMA FINANCIAL SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUPAMA FINANCIAL SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SUPAMA FINANCIAL SERVICES LIMITED Edit

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FAQ - SUPAMA FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of SUPAMA FINANCIAL SERVICES LIMITED?

    The Incorporation Date of SUPAMA FINANCIAL SERVICES LIMITED is 18 March, 2005.

  • What is authorized share capital of SUPAMA FINANCIAL SERVICES LIMITED?

    The authorized share capital of SUPAMA FINANCIAL SERVICES LIMITED is INR 2625.0 Lacs.

  • What is the paid-up capital of SUPAMA FINANCIAL SERVICES LIMITED?

    The paid up capital of the SUPAMA FINANCIAL SERVICES LIMITED is INR 2500.0 Lacs.

  • What is the registered address of SUPAMA FINANCIAL SERVICES LIMITED?

    The registered address of SUPAMA FINANCIAL SERVICES LIMITED is 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI
    ZAVERI BAZAR
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of SUPAMA FINANCIAL SERVICES LIMITED?

    The CIN number of SUPAMA FINANCIAL SERVICES LIMITED is U67190MH2005PLC152067.

  • Who are the directors of SUPAMA FINANCIAL SERVICES LIMITED?

    Supama Financial Services Limited has five directors - Mukesh Manekchand Kothari, Hitesh Hirachand Bafna, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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