Superfine Properties Limited - Company overview

Superfine Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101TN1995PLC030677)…

1995-03-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SP Superfine Properties Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -83.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -90.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -448.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -0.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.17 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-23 22:40:03
SATISFIED CHARGES
-
-

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

Health scores for Superfine Properties 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Superfine Properties Limited Company identity, industry, contact, and registration details from MCA and company records.

Superfine Properties Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101TN1995PLC030677). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on March 27, 1995 (31+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Door No. 24/12, 3Rd Floor, 'B' Wing Raghavaiah Road, T.Nagar, Chennai, Tamil Nadu - 600017
Legal NameSuperfine Properties Limited
CIN / LLPINU70101TN1995PLC030677
Company No.030677
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

U
Uttamchand Kiran
Director | Since 2003-06-23 | DIN: 00024006
S
Sohanraj Uttamchand
Director | Since 2003-06-23 | DIN: 00024016
H
Hiralal Jayakumar
Director | Since 2003-06-23 | DIN: 01877447

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -83.6%
P&L ₹1–10 Lakh ▼ -90.9%
EBITDA Loss · ₹1–10 Lakh ▼ -448.4%
Net worth ₹10–25 Cr ▲ 0.4%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

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

Board Overlap From MCA / Compliance Filings

Arudhra Properties Limited 3 Shared Directors
Rks Properties Limited 3 Shared Directors
Kochar Holdings Private Limited 2 Shared Directors
Kochar Homes Private Limited 2 Shared Directors
Kochar Impex Private Limited 2 Shared Directors
Kochar Properties Private Limited 2 Shared Directors
Kochar Realtors Private Limited 2 Shared Directors
Kochar Technology Parks Private Limited 2 Shared Directors
Presidency Finance Limited 2 Shared Directors
Kochar Solar Private Limited 1 Shared Director
Rkk Unified And Integrated It Consultancy Services Llp 1 Shared Director

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

8 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 Superfine Properties Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Superfine Properties 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

MSME Payment Delays by Superfine Properties 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

Subsidiaries & Group Companies of Superfine Properties Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Superfine Properties 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
Frequently Asked Questions about Superfine Properties Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Superfine Properties Limited?
The Corporate Identification Number (CIN) for Superfine Properties Limited is U70101TN1995PLC030677. 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 030677 as per MCA.
When was Superfine Properties Limited incorporated?
Superfine Properties Limited was incorporated 31 years 6 months ago on 27 Mar 1995.
Who are the current board members and directors of Superfine Properties Limited?
Superfine Properties Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Superfine Properties Limited?
Superfine Properties Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Superfine Properties Limited?
Superfine Properties Limited ROC code is Roc Chennai.
What is the company classification of Superfine Properties Limited?
Superfine Properties Limited is classified as Public Limited Indian Non-Government Company.
Superfine Properties Limited - is it listed or unlisted?
Superfine Properties Limited is a Unlisted company.
Does Superfine Properties Limited have subsidiaries?
Superfine Properties Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Superfine Properties Limited?
Superfine Properties Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Superfine Properties Limited associated with?
Superfine Properties Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Superfine Properties Limited have GST registrations on file?
Superfine Properties Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Superfine Properties Limited?
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 Superfine Properties Limited?
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.