Supraneet Finance And Consultants Limited

L65921DL1989PLC035261ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Supraneet Finance And Consultants Limited (CIN L65921DL1989PLC035261, registration number 35261) is a listed public non-government company limited by shares, incorporated on 27 February 1989, thirty-seven years ago, and registered with RoC-Delhi. Its registered address is C-55/2 WAZIRPUR INDUSTRIAL AREA DELHI North Delhi DL 110052 IN, in Delhi.

Its registered business activity falls under NIC code 65921, covering Insurance, within the Financial Services sector. The company has an authorised share capital of ₹3.30 Cr and paid-up capital of ₹2.88 Cr, so 87.2% of the authorised amount is issued, leaving ₹42.33 L that can still be allotted within the existing limit. Its board comprises two directors: Dev and Rajiv.

For the financial year 2023-24, the company reported revenue of ₹29.12 L, profit after tax of ₹71.0K and net worth of ₹3.70 Cr. Across three reported financial years, revenue has moved from ₹28.53 L in 2020-21 to ₹29.12 L in 2023-24, broadly level.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 29 September 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1801d ago · may be overdue
Revenue (latest FY)
₹29.12 L
2023-24
PAT (latest FY)
₹71.0K
Margin 2.4%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹2.88 Cr
87% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Delhi
Sector
Activities of hire- purchase financing
NIC 65921
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.30 Cr
Paid-up Capital
₹2.88 Cr
87% utilized
Members
Last AGM
29 Sept 2021
1801d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
i***(at)sfclindia.com
Registered Office
C-55/2 WAZIRPUR INDUSTRIAL AREA DELHI North Delhi DL 110052 IN
SUPRANEET FINANCE AND CONSULTANTS LIMITED
Brand SUPRANEET FINANCE AND CONSULTANTS LIMITED · Legal entity Supraneet Finance And Consultants Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SUPRANEET FINANCE AND CONSULTANTS LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1989
Joined to MCA on CIN L65921DL1989PLC035261

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-55/2 WAZIRPUR INDUSTRIAL AREA DELHI North Delhi DL 110052 IN
NIC code
65921
Statutory auditor
In filing report
Registered email
i***(at)sfclindia.com
Section
Activities of hire- purchase financing
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Feb 1989 · 29 Sept 2021

Registered office location

Mapped from the MCA registered address
C-55/2 WAZIRPUR INDUSTRIAL AREA DELHI North Delhi DL 110052 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Supraneet Finance And Consultants Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Supraneet Finance And Consultants Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Supraneet Finance And Consultants Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Supraneet Finance And Consultants Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.71 L₹43.42 L₹65.13 L₹62.03 L₹39.67 L₹15.60 L2020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242021-222020-21
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+0.0%
Profit after Tax2023-24-18.0%
Net Worth2023-24+3501.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+17.07%+1.34%+1.33%0.01
2021-22+16.67%+1.58%+100.00%
2023-24+2.44%+0.48%+0.19%+0.19%0.01

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Supraneet Finance And Consultants Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Supraneet Finance And Consultants Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Sept 2019
Dev appointed as Director
27 Sept 2019
Rajiv appointed as Director
27 Feb 1989
Company incorporated
Supraneet Finance And Consultants Limited registered with RoC-Delhi; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Supraneet Finance And Consultants Limited

When was Supraneet Finance And Consultants Limited incorporated?
Supraneet Finance And Consultants Limited was incorporated in 1989 (around 27 Feb 1989). Its CIN is L65921DL1989PLC035261 and it is registered with RoC-Delhi.
Where is Supraneet Finance And Consultants Limited located?
Supraneet Finance And Consultants Limited is headquartered in Delhi, at: C-55/2 WAZIRPUR INDUSTRIAL AREA DELHI North Delhi DL 110052 IN .
What sector does Supraneet Finance And Consultants Limited operate in?
Supraneet Finance And Consultants Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Supraneet Finance And Consultants Limited?
Supraneet Finance And Consultants Limited has 2 active directors: Dev (Director), Rajiv (Director).
What is the paid-up capital of Supraneet Finance And Consultants Limited?
Supraneet Finance And Consultants Limited has authorized capital of ₹3.30 Cr and paid-up capital of ₹2.88 Cr.
Does Supraneet Finance And Consultants Limited have any open charges?
Supraneet Finance And Consultants Limited has no open MCA-registered charges on record.
What is Supraneet Finance And Consultants Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Supraneet Finance And Consultants Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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