Supply House Private Limited - Company overview

Supply House Private Limited is shown as "Strike Off" in MCA records.

2012-11-05 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-05
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:54:31
SATISFIED CHARGES
-
-

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

Health scores for Supply House Private 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TUFAN SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Supply House Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Supply House Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 5 November 2012 as a private limited company. The registered office is at Diamond Trade Centre, 2Nd Floor 10, Chhota Sarafa, Indore, Madhya Pradesh.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has two directors: Tufan Singh and Amit Soni. The longest-serving is Amit Soni, on the board since 2012; the most recent to join is Tufan Singh, appointed in May 2016. Four former directors are on record; the most recent to leave was Vinay Mahajan in May 2016. Between them, the directors also sit on the boards of 7 other companies, including Advisory World Private Limited and Gold World Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Diamond Trade Centre, 2Nd Floor 10, Chhota Sarafa, Indore, Madhya Pradesh - 452001
Legal NameSupply House Private Limited
CIN / LLPINU52599MP2012PTC029499
Company No.029499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-05
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Supply House Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tufan Singh
Director | Since 2016-05-13 | DIN: 07151710
A
Amit Soni
Director | Since 2012-11-05 | DIN: 02720760

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

Board Overlap From MCA / Compliance Filings

Advisory World Private Limited 2 Shared Directors
Gold World Private Limited 2 Shared Directors
Magnat Security Solutions Private Limited 2 Shared Directors
Moneyhouse Commodity Private Limited 2 Shared Directors
Moneyhouse Private Limited 2 Shared Directors
Civil Supply Private Limited 1 Shared Director
Tirupatee Commodities Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Supply House Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Supply House Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Supply House Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Supply House Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supply House Private Limited?
MCA does not publish an "owner" field. Supply House Private Limited is run by its directors, Tufan Singh and Amit Soni. 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 Supply House Private Limited?
Supply House Private Limited has two current directors: Tufan Singh (since May 2016) and Amit Soni (since November 2012).
What is CIN of Supply House Private Limited?
The CIN of Supply House Private Limited is U52599MP2012PTC029499. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029499 is its registration number.
When was Supply House Private Limited incorporated?
Supply House Private Limited was incorporated on 5 November 2012 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of Supply House Private Limited?
The registered office on MCA records is Diamond Trade Centre, 2Nd Floor 10, Chhota Sarafa, Indore, Madhya Pradesh - 452001.
What is the current status of Supply House Private Limited?
MCA shows Supply House Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Supply House Private Limited?
You can post to its registered office at Diamond Trade Centre, 2Nd Floor 10, Chhota Sarafa, Indore, Madhya Pradesh - 452001.
What industry or business activity is Supply House Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Supply House Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Supply House Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Supply House Private Limited?
MCA shows no charges registered against Supply House Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Supply House Private Limited?
Yes, four former directors are on record. The most recent to leave were Vinay Mahajan (May 2016), Anurag Soni (May 2016) and Vishal Garg (January 2013).
Which companies share directors with Supply House Private Limited?
7 companies share directors with Supply House Private Limited. Among them are Advisory World Private Limited, Gold World Private Limited, Magnat Security Solutions Private Limited and 4 more.
How can I get the financial details of Supply House Private Limited?
No financial statements for Supply House Private Limited are on record with us yet.
Supply House Private Limited - is it listed or unlisted?
Supply House Private 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 Supply House Private Limited?
Supply House Private Limited is registered with ROC Gwalior.
What is the company classification of Supply House Private Limited?
MCA classifies Supply House Private Limited as: Private Limited Indian Non-Government Company.

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.