Superb Audit & Management Services Limited - Company overview

Superb Audit & Management Services Limited is an active public limited company registered with ROC Bangalore on 27 February 2012, about 14 y…

2012-02-27 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 13.7%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -22.2%
FY 2020
EBITDA
₹10–50 Lakh
▼ -22.7%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -20.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -11.3%
FY 2020
EMPLOYEE COUNT
81–90
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 20:18:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Superb Audit & Management Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RUKMINI MENON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Superb Audit & Management Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Superb Audit & Management Services Limited is an active public limited company registered with ROC Bangalore on 27 February 2012, about 14 years ago. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Parli Suryanarayanan Raghuraman, Kollangode Balasubramanian Parameswaran and Rukmini Menon. The longest-serving is Parli Suryanarayanan Raghuraman, on the board since 2015; the most recent to join is Rukmini Menon, appointed in August 2023. Four former directors are on record; the most recent to leave was Pulapre Venugopal Menon in August 2023. The same directors also sit on the board of Quant Ai Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 2Nd Floor, Divya Heights, 4/1,Patel Ram Reddy Road Krishna Reddy Colony, Domlur Layout, Bangalore, Karnataka - 560071
Legal NameSuperb Audit & Management Services Limited
CIN / LLPINU74140KA2012PLC062734
Company No.062734
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Superb Audit & Management Services Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Whole-time director | Since 2015-07-01 | DIN: 07228013
K
Director | Since 2019-02-22 | DIN: 05175018
R
Director | Since 2023-08-01 | DIN: 05175642

Financial Performance of Superb Audit & Management Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 13.7%
P&L ₹10–50 Lakh ▼ -22.2%
EBITDA ₹10–50 Lakh ▼ -22.7%
Net worth ₹50 Lakh–1 Cr ▼ -20.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Superb Audit & Management Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Superb Audit & Management Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Superb Audit & Management Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Superb Audit & Management Services Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Superb Audit & Management Services Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Superb Audit & Management Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Superb Audit & Management Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Superb Audit & Management Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superb Audit & Management Services Limited?
MCA does not publish an "owner" field. Superb Audit & Management Services Limited is run by its directors, Parli Suryanarayanan Raghuraman, Kollangode Balasubramanian Parameswaran and Rukmini Menon. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Superb Audit & Management Services Limited?
Superb Audit & Management Services Limited has three current directors: Parli Suryanarayanan Raghuraman (since July 2015), Kollangode Balasubramanian Parameswaran (since February 2019) and Rukmini Menon (since August 2023).
What is CIN of Superb Audit & Management Services Limited?
The CIN of Superb Audit & Management Services Limited is U74140KA2012PLC062734. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PLC is the company type and 062734 is its registration number.
When was Superb Audit & Management Services Limited incorporated?
Superb Audit & Management Services Limited was incorporated on 27 February 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Superb Audit & Management Services Limited?
The registered office on MCA records is 2Nd Floor, Divya Heights, 4/1, Patel Ram Reddy Road Krishna Reddy Colony, Domlur Layout, Bangalore, Karnataka - 560071.
What is the current status of Superb Audit & Management Services Limited?
MCA shows Superb Audit & Management Services Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Superb Audit & Management Services Limited?
You can post to its registered office at 2Nd Floor, Divya Heights, 4/1, Patel Ram Reddy Road Krishna Reddy Colony, Domlur Layout, Bangalore, Karnataka - 560071.
What industry or business activity is Superb Audit & Management Services Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Superb Audit & Management Services Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Superb Audit & Management Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Superb Audit & Management Services Limited?
MCA shows no charges registered against Superb Audit & Management Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Superb Audit & Management Services Limited?
Yes, four former directors are on record. The most recent to leave were Pulapre Venugopal Menon (August 2023), Krishnan Narayanan (March 2019) and Valayan Kunnath Syamala (March 2019).
Which companies share directors with Superb Audit & Management Services Limited?
Quant Ai Private Limited shares at least one director with Superb Audit & Management Services Limited.
What is the turnover or revenue of Superb Audit & Management Services Limited?
Based on filed financial statements, the revenue of Superb Audit & Management Services Limited for FY 2020 was in the ₹1–5 Cr range. That is up 13.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Superb Audit & Management Services Limited?
For FY 2020, the net worth of Superb Audit & Management Services Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Superb Audit & Management Services Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Superb Audit & Management Services Limited - is it listed or unlisted?
Superb Audit & Management Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Superb Audit & Management Services Limited?
Superb Audit & Management Services Limited is registered with ROC Bangalore.
What is the company classification of Superb Audit & Management Services Limited?
MCA classifies Superb Audit & Management Services Limited as: Public Limited Indian Non-Government Company.
Does Superb Audit & Management Services Limited have GST registrations on file?
Yes, one active GST registration is linked to Superb Audit & Management Services Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.