Supraneet Finance And Consultants Limited
Supraneet Finance And Consultants Limited is a Public Non-govt company company incorporated in 1989 and based in Delhi, India. Supraneet Finance And Consultants Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹3.30 Cr and paid-up capital of ₹2.88 Cr. For 2023-24, the company reported revenue of ₹29.12 L and profit after tax of ₹71.0K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Explore the financials, board members, legal insights, and much more in the complete profile of SUPRANEET FINANCE AND CONSULTANTS LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Supraneet Finance And Consultants Limited.
- 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 | 20 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 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Supraneet Finance And Consultants Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 140692031 | ICICI Bank Ltd(Bank) | ₹6.09 Cr | 27 Jan 2020 | Open |
| 817634275 | ICICI Bank Ltd(Bank) | ₹19.71 Cr | 04 Jul 2022 | Open |
| 492582945 | Kotak Mahindra Bank Ltd(Bank) | ₹17.32 Cr | 12 Mar 2020 | Open |
| 473105934 | Kotak Mahindra Bank Ltd(Bank) | ₹13.97 Cr | 04 Jul 2020 | Satisfied |
| 274917137 | Axis Bank Ltd(Bank) | ₹23.42 Cr | 04 Jul 2021 | Satisfied |
Charge IDs, lenders & amounts for Supraneet Finance And Consultants Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — |
Detailed Financials
2 FYs| Line item | 2023-24 | 2020-21 |
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| 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 |
|---|---|---|---|---|
| Revenue2023-24 | +1.0% | — | — | |
| Profit after Tax2023-24 | -50.0% | — | — | |
| Net Worth2023-24 | +2.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +17.07% | — | +1.34% | +1.33% | 0.01 | |||
| 2023-24 | +2.44% | +2.07% | +0.19% | +0.19% | 0.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,29,60,736 | 56.13% |
| Institutional Investors | 1 | 13,84,112 | 3.38% |
| Public & Others | 56 | 1,65,59,892 | 40.48% |
Promoter, institutional & public holding for Supraneet Finance And Consultants Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.