CIN |
|
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Company Name |
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
38174 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 November 1985 |
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Age of Company |
38 years, 4 month, 26 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹3,351,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06474529 |
Director |
12 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07995899 |
Director |
12 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH2007PTC168940 |
GREEN HYDROCARBONS INDIA PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN |
U67120MH1985PTC038174 |
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN |
U31908MH1979PLC021940 |
ESMART ENERGY SOLUTIONS LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN |
U30007MH1995PTC092884 |
ASIAN COMPUSOFT PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN |
U32109MH1981PTC024513 |
U S INSTRUMENTS PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai MH 400001 IN |
U28920MH1998PTC116581 |
MNR ENGINEERS PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1981PTC024517 |
U S POTENTIOMETERS PVT LTD | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN |
U31908MH2014PTC258197 |
ESMART POWER TECHNOLOGY PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN |
U65990MH2000PTC126294 |
AAYU INVESTMENTS PRIVATE LIMITED | C/o Dalal Desai & Kumana,Union Co-operative Insurance Bldg,2ndFlr,23,P M Road,Fort Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100026792 |
2016-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
Corporation Bank |
100242202 |
2019-02-08 |
- |
- |
Book debts; Movable property (not being pledge); Stock |
50,000,000 |
Oriental Bank of Commerce |
100354112 |
2020-06-19 |
- |
2022-12-16 |
86,500,000 |
Union Bank of India (Erstwhile Corporation Bank) |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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