Super Finvest Services PVT Ltd
U67120PB1994PTC014305ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Super Finvest Services PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in Punjab, India. Super Finvest Services PVT Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹25.00 L and paid-up capital of ₹9.54 L. For 2021-22, the company reported revenue of ₹14.58 L and profit after tax of ₹81.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
₹14.58 L
2021-22
PAT (latest FY)
₹81.8K
Margin 5.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.54 L
38% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Punjab
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹9.54 L
38% utilized
Members
—
Last AGM
15 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*********(at)yahoo.com
Registered Office
Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, LUDHIANA Ludhiana PB 141001 IN
Quick facts
Registered office
Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, LUDHIANA Ludhiana PB 141001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)yahoo.com
Section
Activity of stock brokers
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Mar 1994 · 15 Nov 2021
Directors
LockedAM
Arun Malhotra
Whole-time Director4.0y · Mumbai · DIN 5454935
DR
Deepa Reddy
Whole-time Director7.9y · Pune · DIN 6402438
Get the full board of directors
Directors, DINs & appointment history for Super Finvest Services PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Super Finvest Services PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 329998604 | Axis Bank Ltd(Bank) | ₹2.50 Cr | 12 Mar 2022 | Satisfied |
| 670205054 | ICICI Bank Ltd(Bank) | ₹4.22 Cr | 04 Jul 2022 | Open |
| 458991142 | ICICI Bank Ltd(Bank) | ₹7.78 Cr | 12 Mar 2022 | Open |
| 950206587 | State Bank of India(Bank) | ₹10.50 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Super Finvest Services PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +78.0% | -1.0% | — | |
| Profit after Tax2021-22 | +17.0% | +49.0% | — | |
| Net Worth2021-22 | +5.0% | -6.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.14% | — | +1.34% | +1.05% | 1.27 | |||
| 2016-17 | +0.85% | -66.77% | +0.33% | +0.26% | 1.28 | |||
| 2017-18 | +0.80% | -5.59% | +0.29% | +0.17% | 1.69 | |||
| 2020-21 | +5.41% | -13.86% | +1.87% | +1.14% | 1.63 | |||
| 2021-22 | +5.61% | +21.28% | +2.29% | +1.21% | 1.90 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 41,16,896 | 78.36% |
| Institutional Investors | 3 | 2,39,345 | 4.56% |
| Public & Others | 58 | 8,97,699 | 17.09% |
See the full shareholding pattern
Promoter, institutional & public holding for Super Finvest Services PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
322 Sept 2018
Samridh appointed as Director
22 Sept 2018
Snigdha appointed as Director
07 Mar 1994
Company incorporated
Super Finvest Services PVT Ltd registered with RoC-Chandigarh; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Super Finvest Services PVT Ltd
When was Super Finvest Services PVT Ltd incorporated?
Super Finvest Services PVT Ltd was incorporated in 1994 (around 07 Mar 1994). Its CIN is U67120PB1994PTC014305 and it is registered with RoC-Chandigarh.
Where is Super Finvest Services PVT Ltd located?
Super Finvest Services PVT Ltd is headquartered in Punjab, at: Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, LUDHIANA Ludhiana PB 141001 IN .
What sector does Super Finvest Services PVT Ltd operate in?
Super Finvest Services PVT Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Super Finvest Services PVT Ltd?
Director details for Super Finvest Services PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Super Finvest Services PVT Ltd?
Super Finvest Services PVT Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹9.54 L.
Does Super Finvest Services PVT Ltd have any open charges?
Super Finvest Services PVT Ltd has no open MCA-registered charges on record.
What is Super Finvest Services PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Super Finvest Services PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.