CIN |
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Company Name |
SUPREME HOUSING FINANCE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
272457 |
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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 |
Public |
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Date of Incorporation |
13 October 2014 |
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Age of Company |
9 years, 6 month, 6 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. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹850,000,000 |
|
Paid up capital |
₹750,000,000 |
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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 2021 |
| 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 SUPREME HOUSING FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Harsha Bhawan, 13/29, E- Block, Middle Circle, Connaught Place New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00003242 |
Managing Director |
13 October 2014 |
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Previous Companies Associated with
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00013810 |
Director |
13 October 2014 |
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Previous Companies Associated with
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05214925 |
Director |
30 August 2020 |
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Previous Companies Associated with
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06953016 |
Director |
13 October 2014 |
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Previous Companies Associated with
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08915515 |
Director |
01 March 2021 |
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Previous Companies Associated with
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AADPG8934C |
CEO(KMP) |
17 May 2022 |
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AHKPA4777H |
Company Secretary |
23 March 2022 |
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AJSPA0893N |
Company Secretary |
09 September 2015 |
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Previous Companies Associated with
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AYKPG7020L |
Company Secretary |
18 November 2020 |
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Previous Companies Associated with
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CXBPS5621R |
CFO(KMP) |
06 February 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190DL2013PTC262044 |
SUPREME FINCORP PRIVATE LIMITED | 2nd Floor, Harsha Bhawan, 13/29, E- Block, Middle Circle, Connaught Place New Delhi New Delhi DL 110001 IN |
U45400DL2007PTC163325 |
SONI INFRATECH PRIVATE LIMITED | Plot No. 13-29, Harsha Bhawan, 3rd Floor, Middle Circle, E Block, Connaught Place New Delhi Central Delhi DL 110001 IN |
U92100DL2009PTC187754 |
SMC TELEVISION PRIVATE LIMITED | E-13/29, 2ND FLOOR, HARSHA BHAWAN MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
U70109DL2011PTC213125 |
ASSETZ PROPERTY & HOMES PRIVATE LIMITED | E-13/29, Ground Floor, Harsha Bhawan,Adj.Denabank Middle Circle,Connaught Place New Delhi Central Delhi DL 110001 IN |
U70109DL2010PTC207561 |
TASHEE LAND DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, HARSHA BHAWAN, PLOT NO. 13-29, E-BLOCK, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
U15549DL2021PTC388098 |
UMPS FOODS AND CHEMICALS PRIVATE LIMITED | E-13/29,FIRST FLOOR,HARSHA BHAWAN,Connaught Place, New Delhi Delhi New Delhi DL 110001 IN |
U70102DL2015PTC288082 |
MASON BUILDTECH PRIVATE LIMITED | PLOT NO. 13 to 29, Harsha Bhawan, E BLock, Middle Circle Connaught Place New Delhi DL 110001 IN |
U52590DL2015PTC280201 |
PRIMEONE INFRAPROJECTS PRIVATE LIMITED | PLOT NO. 13 TO 29, HARSHA BHAWAN, E BLOCK MIDDLE CIRCLE CONNAUGHT PLACE New Delhi DL 110001 IN |
U55101DL2004PTC130576 |
NORTHWEST MARWAR RESORTS AND HEALTH SPA PRIVATE LIMITED | LG-F-1, HARSHA BHAWAN, E-13/29, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI Central Delhi DL 110001 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 |
10548466 |
2015-01-20 |
2019-05-02 |
2021-06-01 |
FIXED DEPOSITS WITH THE BANK. |
17,955,000 |
State Bank of India |
100189489 |
2018-06-28 |
- |
- |
Book debts |
20,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100267580 |
2019-06-12 |
- |
- |
Book debts |
10,000,000 |
NATIONAL HOUSING BANK |
100271036 |
2019-06-19 |
- |
- |
FIXED DEPOSIT WITH HDFC BANK LIMITED |
2,500,000 |
HDFC BANK LIMITED |
100329342 |
2020-01-28 |
2020-05-05 |
- |
Book debts |
50,000,000 |
NATIONAL HOUSING BANK |
100329411 |
2020-01-28 |
2021-03-15 |
- |
Book debts |
50,000,000 |
NATIONAL HOUSING BANK |
100339323 |
2020-06-01 |
- |
- |
Pledge on Fixed Deposits/ Cash Deposits |
7,500,000 |
HDFC BANK LIMITED |
100426629 |
2021-03-22 |
- |
- |
Book debts |
30,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100431647 |
2021-03-24 |
- |
- |
Book debts |
30,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100446155 |
2021-05-17 |
2021-06-07 |
- |
Book debts |
50,000,000 |
NATIONAL HOUSING BANK |
100535364 |
2022-01-17 |
- |
- |
10,000,000 |
HDFC BANK LIMITED |
|
100541383 |
2022-02-16 |
- |
- |
30,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100544791 |
2022-02-26 |
- |
- |
50,000,000 |
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
|
100544822 |
2022-02-28 |
- |
- |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100551185 |
2022-03-25 |
- |
- |
75,000,000 |
SUNDARAM HOME FINANCE LIMITED |
|
100562961 |
2022-03-23 |
- |
- |
50,000,000 |
Axis Bank Limited |
|
100563335 |
2022-03-29 |
- |
- |
10,000,000 |
HDFC BANK LIMITED |
|
100588795 |
2022-06-27 |
- |
- |
25,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
|
100590575 |
2022-06-27 |
- |
- |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100591089 |
2022-03-31 |
- |
- |
250,000,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
SUPREME HOUSING FINANCE LIMITED |
DELHINORTH |
110005 |
3RD FLOOR, R D CHAMBERS, 16/11,ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI187DL |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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