SUPREME HOUSING FINANCE LIMITED

SUPREME HOUSING FINANCE LIMITED (CIN: U67190DL2014PLC272457) is a Public company incorporated on 13 Oct 2014. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1250000000.00 and its paid-up capital is Rs. 1040000000.00.
SUPREME HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUPREME HOUSING FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUPREME HOUSING FINANCE LIMITED is 2nd Floor, Harsha Bhawan, 13/29, E- Block, Middle Circle, Connaught Place,New Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190DL2014PLC272457
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/13/2014
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2nd Floor, Harsha Bhawan, 13/29, E- Block, Middle Circle, Connaught Place,New Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	1250000000
Paid up Capital:	1040000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUPREME HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

U67190DL2014PLC272457

Regulatory Filings for SUPREME HOUSING FINANCE 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 HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUPREME HOUSING FINANCE LIMITED

Litigation Report for SUPREME HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that SUPREME HOUSING FINANCE 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 HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUPREME HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE 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
00003242	SUSHIL SINGLA	Managing Director	2017-04-01
00013810	VANDANA SINGLA	Director	2023-03-15
08915515	MAYURI SINHA	Director	2021-09-20
	ANIL KUMAR GUPTA	CEO	2022-05-17
06953016	DISHA SINGLA .	Director	2014-10-13
06953016	DISHA SINGLA .	CFO	2016-02-06
10622443	SARVAGYA GOEL	Director	2024-09-23
10622443	SARVAGYA GOEL	Additional Director	2024-05-20
09470393	NEHA BHATIA	Company Secretary	2025-01-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100983377	Open	09/26/2024	No Data Available
100982551	Open	09/26/2024	No Data Available
100971037	Open	09/07/2024	No Data Available
100968479	Open	08/27/2024	No Data Available
100964637	Open	08/21/2024	No Data Available
100938059	Open	06/25/2024	No Data Available
100921316	Open	05/21/2024	No Data Available
100911302	Open	04/29/2024	No Data Available
100899169	Open	04/02/2024	No Data Available
100897823	Open	03/27/2024	No Data Available
100894690	Open	03/28/2024	No Data Available
100894244	Open	03/28/2024	No Data Available
100891226	Open	03/18/2024	No Data Available
100874759	Open	02/26/2024	No Data Available
100874156	Open	02/28/2024	No Data Available
100872399	Open	02/23/2024	No Data Available
100869199	Open	02/16/2024	No Data Available
100857851	Open	01/23/2024	No Data Available
100846483	Open	12/28/2023	No Data Available
100841067	Open	12/28/2023	No Data Available
100836908	Open	12/26/2023	No Data Available
100836814	Open	12/14/2023	No Data Available
100836812	Closed	12/14/2023	12/26/2024
100773555	Open	08/30/2023	No Data Available
100740213	Open	06/28/2023	No Data Available
100734554	Open	06/28/2023	No Data Available
100729673	Open	05/26/2023	No Data Available
100729260	Open	05/26/2023	No Data Available
100696660	Open	03/29/2023	No Data Available
100694584	Open	03/29/2023	No Data Available
100682717	Open	02/18/2023	No Data Available
100681925	Open	02/21/2023	No Data Available
100673793	Open	02/04/2023	No Data Available
100673661	Open	02/06/2023	No Data Available
100656862	Open	12/29/2022	No Data Available
100650626	Open	12/13/2022	No Data Available
100646572	Open	11/29/2022	No Data Available
100616460	Open	09/27/2022	No Data Available
100613473	Open	09/15/2022	No Data Available
100613267	Open	09/21/2022	No Data Available
100612654	Open	09/28/2022	No Data Available
100610373	Open	09/15/2022	No Data Available
100610076	Open	08/31/2022	No Data Available
100609380	Open	08/29/2022	No Data Available
100588795	Open	06/27/2022	No Data Available
100590575	Open	06/27/2022	No Data Available
100591089	Open	03/31/2022	No Data Available
100599152	Open	07/29/2022	No Data Available
100602864	Open	07/30/2022	No Data Available
100446155	Closed	05/17/2021	06/14/2022
100544791	Closed	02/26/2022	04/03/2023
100544822	Open	02/28/2022	No Data Available
100551185	Open	03/25/2022	No Data Available
100562961	Open	03/23/2022	No Data Available
100541383	Open	02/16/2022	No Data Available
100563335	Open	03/29/2022	No Data Available
100523081	Open	12/28/2021	No Data Available
100535364	Open	01/17/2022	No Data Available
100534891	Open	01/11/2022	No Data Available
100526479	Open	12/29/2021	No Data Available
100519268	Open	12/27/2021	No Data Available
100521588	Closed	11/30/2021	12/13/2024
100501676	Open	10/27/2021	No Data Available
100502356	Closed	11/15/2021	11/21/2024
100484333	Closed	10/01/2021	08/23/2024
100501238	Closed	10/28/2021	11/28/2023
100329342	Open	01/28/2020	No Data Available
10548466	Closed	01/20/2015	06/01/2021
100329411	Open	01/28/2020	No Data Available
100339323	Open	06/01/2020	No Data Available
100426629	Closed	03/22/2021	05/15/2023
100431647	Closed	03/24/2021	05/10/2023
100189489	Closed	06/28/2018	08/02/2023
100271036	Closed	06/19/2019	10/26/2023
100267580	Closed	06/12/2019	08/18/2023

Prosecution Details of SUPREME HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2nd Floor, Harsha Bhawan, 13/29, E- Block, Middle Circle, Connaught Place,New Delhi,New Delhi,Delhi,India,110001

Auditors of SUPREME HOUSING FINANCE 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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