Supercfo - Company overview

Supercfo (legal name: Supercfo Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2008-01-04 West, Maharashtra Converted To Llp 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
Under ₹1 Lakh
▼ -94.6%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -48.4%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -4794.9%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -271.7%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -54.6%
FY 2023
OPEN CHARGES
1
-1.59 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-29 05:48:27
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
1.59 cr

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

Health scores for Supercfo 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (5), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Supercfo Company identity, industry, contact, and registration details from MCA and company records.

Supercfo (legal name: Supercfo Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2008PTC177345). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on January 04, 2008 (18+ years old), based in West. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City Of Joy, J.S.D. Road, Acc Compo, West, Maharashtra - 400080
  • Website supercfo.com
Legal NameSupercfo Services Private Limited
CIN / LLPINU74140MH2008PTC177345
Company No.177345
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Supercfo (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Mansukhlal Kothari
Director | Since 2008-01-04 | DIN: 01964820
B
Bhairav Bharat Kothari
Managing Director | Since 2008-01-04 | DIN: 01964789
D
Dhara Bhairav Kothari
Director | Since 2008-01-04 | DIN: 01964848

Financial Performance of Supercfo Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -94.6%
P&L Loss · ₹10–50 Lakh ▼ -48.4%
EBITDA Loss · ₹10–50 Lakh ▼ -4794.9%
Net worth Loss · ₹10–50 Lakh ▼ -271.7%

Charges of Supercfo Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.59 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.59 cr
Satisfied 1.59 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 23 Dec 2016
 1.59 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Supercfo Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Supercfo Advisory Services Llp 3 Shared Directors
Supercfo Services Llp 2 Shared Directors
Supercxo Ventures Llp 2 Shared Directors
Superspring Ventures Llp 2 Shared Directors
Superspring Ventures Private Limited 2 Shared Directors
Arvind Murjani Brands Private Limited 1 Shared Director
Avm Retail Private Limited 1 Shared Director
Finpera Ventures Llp 1 Shared Director
Premium Apparel Brands Private Limited 1 Shared Director

Financial Ratios of Supercfo Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Supercfo Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Supercfo 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

MSME Payment Delays by Supercfo 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

MCA Filings & Documents of Supercfo 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
Frequently Asked Questions about Supercfo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Supercfo?
The Corporate Identification Number (CIN) for Supercfo is U74140MH2008PTC177345. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 177345 as per MCA.
When was Supercfo incorporated?
Supercfo was incorporated 18 years 8 months ago on 04 Jan 2008.
Who are the current board members and directors of Supercfo?
Supercfo shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supercfo?
Supercfo is registered in West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Supercfo?
The official website of Supercfo is https://supercfo.com.
What is the ROC code of Supercfo?
Supercfo ROC code is Roc Mumbai.
What is the company classification of Supercfo?
Supercfo is classified as Private Limited Indian Non-Government Company.
Supercfo - is it listed or unlisted?
Supercfo is a Unlisted company.
What is the current status of Supercfo?
Supercfo is currently Converted To Llp and registered in West, Maharashtra, India.
What industry or business activity is Supercfo associated with?
Supercfo lists activity aligned with: Business Outsourcing - Business & IT Consulting - Management consultancy activities. See the Overview and Competition sections for fuller industry context.
Does Supercfo have GST registrations on file?
Supercfo shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Supercfo?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Supercfo.
How do I contact Supercfo?
Use the official website at https://supercfo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Supercfo?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Supercfo?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.