SUPREME FACILITY MANAGEMENT LIMITED

SUPREME FACILITY MANAGEMENT LIMITED (CIN: U63040PN2005PLC020759) is a Public company incorporated on 19 May 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 182500000.00.
SUPREME FACILITY MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUPREME FACILITY MANAGEMENT LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of SUPREME FACILITY MANAGEMENT LIMITED is A-120, Jai Ganesh Vision, Akurdi,Pune,Maharashtra,India,411035.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63040PN2005PLC020759
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/19/2005
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A-120, Jai Ganesh Vision, Akurdi,Pune,Maharashtra,India,411035

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	182500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPREME FACILITY MANAGEMENT LIMITED

Previous CIN

Previous CIN:

U63040PN2005PLC020759

Regulatory Filings for SUPREME FACILITY MANAGEMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUPREME FACILITY MANAGEMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPREME FACILITY MANAGEMENT LIMITED

Litigation Report for SUPREME FACILITY MANAGEMENT LIMITED

Obtain a detailed list of all legal cases that SUPREME FACILITY MANAGEMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUPREME FACILITY MANAGEMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPREME FACILITY MANAGEMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUPREME FACILITY MANAGEMENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUPREME FACILITY MANAGEMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUPREME FACILITY MANAGEMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02053259	LALASAHEB VITTHALRAO SHINDE	Whole-time director	2011-04-01
03064088	MANISHA RAJENDRA SHINDE	Director	2017-09-30
06668108	AMOL SHARAD SHINGATE	CEO	2023-12-01
06668108	AMOL SHARAD SHINGATE	Director	2021-11-30
02053237	RAJENDRA LALASHEB SHINDE	Managing Director	2021-11-30
	VARSHA SAHBANI	Company Secretary	2024-06-21
	NIKHILESH RATANLAL LOYA	CFO	2024-01-01
07897967	SAGAR SHRIRANG JADHAV	Director	2024-03-09
10483699	BHASKAR BHATTACHARYA	Director	2024-03-09
10541840	GAUTAM DEENDAYAL SHARMA	Director	2024-03-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100956067	Open	07/20/2024	No Data Available
100951037	Open	07/05/2024	No Data Available
100938861	Open	06/05/2024	No Data Available
100929542	Open	05/31/2024	No Data Available
100923927	Open	04/26/2024	No Data Available
100848795	Open	01/15/2024	No Data Available
100844576	Open	12/30/2023	No Data Available
100823727	Open	11/06/2023	No Data Available
100820132	Open	11/28/2023	No Data Available
100816329	Open	10/11/2023	No Data Available
100816328	Open	11/08/2023	No Data Available
100807241	Open	08/31/2023	No Data Available
100780251	Open	07/15/2023	No Data Available
100775776	Open	06/26/2023	No Data Available
100720091	Open	03/18/2023	No Data Available
100641334	Open	10/07/2022	No Data Available
100607027	Open	08/24/2022	No Data Available
100606459	Open	07/22/2022	No Data Available
100605898	Open	07/27/2022	No Data Available
100061876	Open	07/01/2016	No Data Available
100220623	Closed	10/31/2018	05/20/2022
100505183	Open	11/11/2021	No Data Available
100136348	Closed	09/29/2017	03/02/2024
100067041	Closed	11/04/2016	02/26/2024
100035686	Closed	05/13/2016	11/28/2023
100275490	Open	06/06/2019	No Data Available
10391210	Open	11/07/2012	No Data Available
100430783	Open	03/12/2021	No Data Available
100287195	Open	08/23/2019	No Data Available
100254416	Closed	10/17/2018	03/21/2024
100231478	Open	11/28/2018	No Data Available
100228554	Closed	12/31/2018	11/28/2023
10565042	Closed	01/22/2015	09/18/2017
10558267	Closed	03/18/2015	12/18/2023
100229924	Open	10/05/2018	No Data Available
10562050	Closed	03/19/2015	03/02/2024
10555329	Closed	01/22/2015	11/13/2017
10555326	Closed	01/08/2015	11/13/2017
10510824	Closed	06/21/2014	01/03/2018
10507064	Closed	06/02/2014	12/18/2023
10506460	Open	06/02/2014	No Data Available
10570944	Closed	03/18/2015	12/18/2023
10383106	Closed	10/11/2012	09/18/2017
10342039	Closed	02/15/2012	10/16/2017
100117319	Closed	05/20/2017	12/18/2023
100032693	Closed	05/26/2016	11/28/2023
10098977	Open	10/12/2007	No Data Available
10171124	Closed	07/24/2009	12/18/2012
10230627	Closed	05/31/2010	09/23/2017
10234884	Closed	06/30/2010	09/23/2017
10242389	Closed	09/25/2010	09/18/2017
10242715	Closed	10/14/2010	12/14/2017
10444901	Closed	07/26/2013	10/09/2017
10407312	Closed	01/18/2013	09/18/2017
10234678	Closed	08/02/2010	12/18/2012
10230629	Closed	05/31/2010	09/23/2017
10563677	Closed	03/31/2015	05/25/2018
10616950	Closed	11/30/2015	11/28/2023
100242483	Closed	01/04/2019	07/26/2024
10055794	Open	05/31/2007	No Data Available
10377623	Open	07/31/2012	No Data Available
10562051	Closed	03/20/2015	03/02/2024
10396005	Closed	01/07/2013	09/23/2017

Prosecution Details of SUPREME FACILITY MANAGEMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUPREME FACILITY MANAGEMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUPREME FACILITY MANAGEMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUPREME FACILITY MANAGEMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUPREME FACILITY MANAGEMENT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUPREME FACILITY MANAGEMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-120, Jai Ganesh Vision, Akurdi,Pune,Maharashtra,India,411035

Auditors of SUPREME FACILITY MANAGEMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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