Supreme (India) Impex Ltd - Company overview

Supreme (India) Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51100GJ1995PLC026968). B…

1995-08-02 Surat, Gujarat Under Liquidation Listed Active Compliant
Connect MCP
S( Supreme (India) Impex Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.89 cr
COMPANY AGE
31 Years 0 Months
since 1995-08-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-04-15
OPEN CHARGES
4
-441.75 cr
SATISFIED CHARGES
28
441.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 10:52:15

Company Health Scores

Health scores for Supreme (India) Impex Ltd 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
33/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (50) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director AMIT GHANSHYAM JAJU 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 Supreme (India) Impex Ltd

Supreme (India) Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51100GJ1995PLC026968). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on August 02, 1995 (31+ years old), headquartered in Surat, Gujarat, India. The company is currently Under Liquidation with Active Compliant compliance status.

Textile & Fabric Production
  • Location Plot No.823/2, Road No.8 Gidc, Sachin, Surat, Gujarat - 394230
  • Website supremeexports.com
Name History
CIN / LLPINL51100GJ1995PLC026968
Company No.026968
Stock Symbol BSE: 532558 | NSE: SIIL
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-02
Date of AGM2019-04-15
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Supreme (India) Impex Ltd

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 (India) Impex Ltd (8)

A
Amit Ghanshyam Jaju
CFO | Since 2023-08-17 | AECPJ3366C
R
Director | Since 2023-05-29 | DIN: 00789902
A
CFO | Since 2023-08-17 | DIN: 00789925
M
Additional Director | Since 2022-06-30 | DIN: 00789997
P
Director | Since 2023-08-17 | DIN: 01899119
S
Additional Director | Since 2022-06-30 | DIN: 00789709

Charges of Supreme (India) Impex Ltd

Canara Bank : 47.40 cr
Dena Bank : 9.60 cr
Others : 4.60 cr
Open Charges: 4 Satisfied Charges: 28
Open -441.75 cr
Satisfied 441.75 cr
LenderAmountStatus
Others
Creation Date: 23 Aug 2017
4.60 cr Closed
Canara Bank
Creation Date: 20 Oct 2015
15.80 cr Closed
Dena Bank
Creation Date: 12 Feb 2015
9.60 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Supreme (India) Impex Ltd
What is CIN of Supreme (India) Impex Ltd?
The Corporate Identification Number (CIN) for Supreme (India) Impex Ltd is L51100GJ1995PLC026968. 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 026968 as per MCA.
When was Supreme (India) Impex Ltd incorporated?
Supreme (India) Impex Ltd was incorporated 31 years 4 days ago on 02 Aug 1995.
What is paid-up capital and authorised share capital of Supreme (India) Impex Ltd?
The paid-up capital of Supreme (India) Impex Ltd is ₹ 48,873,190.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Supreme (India) Impex Ltd?
Supreme (India) Impex Ltd shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Supreme (India) Impex Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Supreme (India) Impex Ltd is Plot No.823/2, Road No.8 Gidc, Sachin, Surat, Gujarat, 394230, India.
Is Supreme (India) Impex Ltd registered with any stock exchange in India?
Yes, Supreme (India) Impex Ltd is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): SIIL.
What is the official website of Supreme (India) Impex Ltd?
The official website of Supreme (India) Impex Ltd is https://supremeexports.com.
What is the ROC code of Supreme (India) Impex Ltd?
Supreme (India) Impex Ltd ROC code is Roc Ahmedabad.
What is the company classification of Supreme (India) Impex Ltd?
Supreme (India) Impex Ltd is classified as Public Limited Indian Non-Government Company.
Supreme (India) Impex Ltd - is it listed or unlisted?
Supreme (India) Impex Ltd is a Listed company.
Does Supreme (India) Impex Ltd have subsidiaries?
Supreme (India) Impex Ltd has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Supreme (India) Impex Ltd?
Supreme (India) Impex Ltd is currently Under Liquidation and registered in Surat, Gujarat, India.
What industry or business activity is Supreme (India) Impex Ltd associated with?
Supreme (India) Impex Ltd lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Supreme (India) Impex Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Supreme (India) Impex Ltd.
How do I contact Supreme (India) Impex Ltd?
Use the official website at https://supremeexports.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 Supreme (India) Impex Ltd?
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 (India) Impex Ltd?
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.