Indian Company Master Data Made Simple
Super Wealth Financial Enterprises Pvt Ltd
Since its incorporation in 1985, Super Wealth Financial Enterprises Pvt Ltd has accumulated more than 4 decades of experience. Corporate ID: U67120MH1985PTC038174, registered with number 38174. It falls under the category of company limited by shares. Super Wealth Financial Enterprises Pvt Ltd’s authorized capital amounts to ₹50.00 lakh. This company’s paid-up capital is valued at ₹33.51 lakh.
Its primary business activity involves activities auxiliary to financial intermediation. Super Wealth Financial Enterprises Pvt Ltd is officially registered in Mumbai. Its official registered office is situated at C/o Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndflr,23,p M, Road,fort, Mumbai City, Mumbai, Maharashtra, India, 400001. The firm continues to be in active status. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/11/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹33,51,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/06/2018 | Siddharthraja Rajendrakumar Shah | 07995899 | Director | View other directorships |
| 28/07/2025 | Shraddha Sanjay Ghadiali | 02286634 | Director | View other directorships |
| 05/08/2025 | Paresh Chandulal Mehta | 11228732 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024_signed | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
| 05/04/2024 | Form MGT-7-05042024_signed | - |
| 05/04/2024 | Form AOC-4-05042024_signed | - |
| 05/04/2024 | Form AOC-4-05042024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1174857 | 19/06/2020 | ₹8,65,00,000.00 | Union Bank Of India (erstwhile Corporation Bank) |
| H46484226 | 08/02/2019 | ₹5,00,00,000.00 | Oriental Bank Of Commerce |
| AB5479949 | 31/03/2016 | ₹5,00,00,000.00 | Corporation Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Super Wealth Financial Enterprises Pvt Ltd are:
- Siddharthraja Rajendrakumar Shah
- Paresh Chandulal Mehta
- Shraddha Sanjay Ghadiali