Supreme Import Export Limited - Company overview

Supreme Import Export Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2013PLC260856…

2013-11-25 Delhi, Delhi Active Unlisted Active Compliant
SI Supreme Import Export Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
69.50 Lakh
COMPANY AGE
12 Years 7 Months
since 2013-11-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-17
OPEN CHARGES
6
23.58 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 23:42:44

Company Health Scores

Health scores for Supreme Import Export 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHAM LAL 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 Supreme Import Export Limited

Supreme Import Export Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999DL2013PLC260856). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on November 25, 2013 (13+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Organic & Health Foods
  • Location House No. 728, Sector -15 Modern Appartment, Rohini, Delhi, Delhi - 110085
CIN / LLPINU74999DL2013PLC260856
Company No.260856
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-11-25
Date of AGM2021-12-17
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Supreme Import Export Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Supreme Import Export Limited (4)

S
Director | Since 2018-10-18 | DIN: 08258852
R
Director | Since 2014-01-09 | DIN: 01026241
S
Director | Since 2019-01-01 | DIN: 02687607
S
Director | Since 2013-11-25 | DIN: 01151629

Charges of Supreme Import Export Limited

Others : 18.58 cr
Open Charges: 6 Satisfied Charges: 0
Open 23.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Jun 2020
2.80 cr Open
Others
Creation Date: 15 Jun 2017
66.00 Lakh Open
Others
Creation Date: 05 May 2017
5.30 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-60.22
Trade-39.78

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Supreme Import Export Limited
What is CIN of Supreme Import Export Limited?
The Corporate Identification Number (CIN) for Supreme Import Export Limited is U74999DL2013PLC260856. 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 260856 as per MCA.
When was Supreme Import Export Limited incorporated?
Supreme Import Export Limited was incorporated 12 years 7 months ago on 25 Nov 2013.
What is paid-up capital and authorised share capital of Supreme Import Export Limited?
The paid-up capital of Supreme Import Export Limited is ₹ 6,950,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Supreme Import Export Limited?
Supreme Import Export Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supreme Import Export Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Supreme Import Export Limited is House No. 728, Sector -15 Modern Appartment, Rohini, Delhi, Delhi, 110085, India.
What is the ROC code of Supreme Import Export Limited?
Supreme Import Export Limited ROC code is Roc Delhi Ii.
What is the company classification of Supreme Import Export Limited?
Supreme Import Export Limited is classified as Public Limited Indian Non-Government Company.
Supreme Import Export Limited - is it listed or unlisted?
Supreme Import Export Limited is a Unlisted company.
What is the current status of Supreme Import Export Limited?
Supreme Import Export Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Supreme Import Export Limited associated with?
Supreme Import Export Limited lists activity aligned with: Food and Beverages - Organic & Health Foods - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Supreme Import Export Limited have GST registrations on file?
Supreme Import Export 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.
Where can I see charges and lenders for Supreme Import Export Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Supreme Import Export Limited.
What is the turnover or revenue of Supreme Import Export 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 Supreme Import Export 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.