SUPERFIN IMPEX LIMITED

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OVERVIEW - SUPERFIN IMPEX LIMITED

Superfin Impex Limited is an unlisted public company incorporated on 07 August, 1995. It is classified as a public limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 2.39 cr.

The current status of Superfin Impex Limited is - Active.

The last reported AGM (Annual General Meeting) of Superfin Impex Limited, per our records, was held on 25 September, 2014.

Superfin Impex Limited has five directors - Shankarlal Tekchand Ahuja, Anil Shankarlal Ahuja, and others.

The Corporate Identification Number (CIN) of Superfin Impex Limited is U65910GJ1995PLC027004. The registered office of Superfin Impex Limited is at NR BANK OF BARODA(INDIA) ANIL STARCH ROAD, NAARODA, AHMEDABAD, Gujarat.

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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. 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 - SUPERFIN IMPEX LIMITED


CIN

U65910GJ1995PLC027004

Incorporation Date / Age

07 August, 1995 / 29 yrs

Last Reported AGM Date

25 September, 2014

Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 238.67 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by shares

subcategory

Indian Non-Government Company

Email Address

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Website

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Registered Address

NR BANK OF BARODA(INDIA) ANIL STARCH ROAD
NAARODA
AHMEDABAD - 380025
Gujarat - INDIA

How to download SUPERFIN IMPEX LIMITED report

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SUPERFIN IMPEX LIMITED - Registration Details
CINU65910GJ1995PLC027004
Incorporation Date / Age07 August, 1995 / 29 yrs
Last Reported AGM Date25 September, 2014
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 238.67 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered AddressNR BANK OF BARODA(INDIA) ANIL STARCH ROAD NAARODA AHMEDABAD - 380025 Gujarat - INDIA

FINANCIAL HIGHLIGHTS - SUPERFIN IMPEX 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
See more...

* Company has reported to have approved financials for 31 March, 2014. 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 SUPERFIN IMPEX 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 - SUPERFIN IMPEX LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Shankarlal Tekchand Ahuja and Sunil Ahuja Shankarlal who were appointed on 07 August, 1995. They have been on the board for more than 28 years. The most recently appointed director is Arvindkumar Parsottamdas Thakker, who was appointed on 19 March, 2008.


Sunil Ahuja Shankarlal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANKARLAL TEKCHAND AHUJA Director 07 August, 1995 Other directorships - ECSTASY WORLD HOSPITALITY LLP, 
ANIL SHANKARLAL AHUJA Director 15 March, 2003 Other directorships - PARIKSIT FOOD PRODUCTS LIMITED,  SUPER BAKERS LIMITED, 
SUNIL AHUJA SHANKARLAL Director 07 August, 1995 Other directorships - PARIKSIT FOOD PRODUCTS LIMITED,  ECSTASY WORLD HOSPITALITY LLP,  AABAD FOOD PVT LTD,  SUPER BAKERS LIMITED, 
ARVINDKUMAR PARSOTTAMDAS THAKKER Director 19 March, 2008 Other directorships - SUPER BAKERS LIMITED,  SHITAL MOTORS PRIVATE LIMITED,  HIMALAYA DARSHAN HOUSING DEVELOPEMENT (GUJARAT) PRIVATE LIMITED,  GARA AUTOZONE PRIVATE LIMITED, 
MANISHA DHAVAL THAKKER Director 15 March, 2003 Other directorships - ITALIANO TIRES LLP,  INDO-ITALIA TIRES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHANKARLAL TEKCHAND AHUJA Director 07 August, 1995 View other directorships
ANIL SHANKARLAL AHUJA Director 15 March, 2003 View other directorships
SUNIL AHUJA SHANKARLAL Director 07 August, 1995 View other directorships
ARVINDKUMAR PARSOTTAMDAS THAKKER Director 19 March, 2008 View other directorships
MANISHA DHAVAL THAKKER Director 15 March, 2003 View other directorships
07 August, 1995

SHANKARLAL TEKCHAND AHUJA

Director

07 August, 1995

SUNIL AHUJA SHANKARLAL

Director

15 March, 2003

ANIL SHANKARLAL AHUJA

Director

15 March, 2003

MANISHA DHAVAL THAKKER

Director

19 March, 2008

ARVINDKUMAR PARSOTTAMDAS THAKKER

Director

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
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SUNSHINE PERSONAL CARE PRIVATE LIMITED It was formed in year 1993 in Madhya Pradesh . The company currently has a paid up capital of INR 2.38 cr.
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MAYANK FINCOM LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 2.38 cr.
2004 West Bengal 2.38 cr Buy financial reports
EKTAA TRADEFIN PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.39 cr.
1993 West Bengal 2.39 cr Buy financial reports
MITTAL FINSEC PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.38 cr.
1996 Delhi 2.38 cr Buy financial reports
KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.38 cr.
1996 West Bengal 2.38 cr Buy financial reports
VISION HOUSING FINANCE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.40 cr.
1995 West Bengal 2.40 cr Buy financial reports
IDRREAM MOTION PICTURES (INDIA) PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
1992 Maharashtra 2.40 cr Buy financial reports
RSA FINCORP PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 2.40 cr.
2015 Gujarat 2.40 cr Buy financial reports
EXECUTIVE HOUSING FINANCE COMPANY LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.40 cr.
1992 Maharashtra 2.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUPERFIN IMPEX LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUPERFIN IMPEX 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.

FAQ - SUPERFIN IMPEX LIMITED

  • What is the Incorporation date of SUPERFIN IMPEX LIMITED?

    The Incorporation Date of SUPERFIN IMPEX LIMITED is 07 August, 1995.

  • What is authorized share capital of SUPERFIN IMPEX LIMITED?

    The authorized share capital of SUPERFIN IMPEX LIMITED is INR 600.0 Lacs.

  • What is the paid-up capital of SUPERFIN IMPEX LIMITED?

    The paid up capital of the SUPERFIN IMPEX LIMITED is INR 238.67 Lacs.

  • What is the registered address of SUPERFIN IMPEX LIMITED?

    The registered address of SUPERFIN IMPEX LIMITED is NR BANK OF BARODA(INDIA) ANIL STARCH ROAD
    NAARODA
    AHMEDABAD - 380025
    Gujarat - INDIA.

  • What is the CIN number of SUPERFIN IMPEX LIMITED?

    The CIN number of SUPERFIN IMPEX LIMITED is U65910GJ1995PLC027004.

  • Who are the directors of SUPERFIN IMPEX LIMITED?

    Superfin Impex Limited has five directors - Shankarlal Tekchand Ahuja, Anil Shankarlal Ahuja, 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, 2014. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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