Superior Finlease Ltd. BSE:SUPERIOR
Superior Finlease : Reconciliation of share Capital Audit September 2025
Source: MarketScreener
SUPERIOR FINI.EASE I.IMITED
C.IN: I.74H99DLJ 994PLG0f›199S
Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park l3us Stand New Delhi -110043; Email id: [email protected]:
Website: http:www.superiorfinlease.com; Phone No.: +91-995379833 5
Date: 30.10.2025
The BSE Limited Metropolitan Stock Exchange of India I.imited
Phiroze Jeejeeboy Towers Building A, Unit 205A, 2 ^ Floor, LBS Road,
Dalalstreet, Piramal Agastya Corporate Park, Kurla xvest,
Mumbai- 400001 Miimbai- 400070
Email Id: [email protected] Email Ill: [email protected] SCRIP tiODE: 539835 S YMl3OL: EU1’f'lN
Dear Sir/Madam,
r R
ion 7
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Pursuant to Regulation 76 of SEBI (Depositories & Pai'ticipants) Rcgiif atinns, 2018, nlcas‹ fintJ the enclosed reconciliation of Share Capital Audit report for the quarter ended 30'^, September 202 S, certified by Mr. Ranjan Kumar Jha, Proprietor or Ranjan Jha & Associates, Pri Qtr cin* Company Secretaries, dated 29.10.2025 for your kind perusal.
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Kindly acknowledge the receipt.
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Yours Faithfully,
FOR SUPERIOR FINLEASE LIMITED
RAJNEESH KUMAR
Itajnecsli Kumar Director
DIN: 024€i3693
Digitally signed by RAJNEESH KUMAR Date: 2025.10.30
17:18:42 +05'30'
Ranjan Jha & Associates
Company Secretaries
Regd. off.: E-7/12, LGF,
Malviya Nagar, New Delhi - 110017
E-mail: [email protected]
Direct : 011-65155409
Mobile: 9650632409
ECONC L AT ON OF SHARE CA TAL AUD T
I, have examined the
registers, records
and documents
furnished by SUPERIOR
FINLEASE LIMITED
for the quarter ended
on 30’h September, 2025 as maintained by
Registrar and Share
Transfer Agents of the
Company i.e. Skyline Financial
SenHces
Private Limited.
In my opinion and to the
best of my k nowledge
examination
and explanation given to me, I
hereby submit
my Reconciliation of Share
Capital Audit Report for the quarter ended on 30thSeptember as under:
For Quarter Ended
ISIN
Face Value
Name of the Company
Registered Office Address
Correspondence Address
Telephone and Fax No.
Email Address'
Names of Stock Exchanges where the Company's Securities are listed
Issued Capital
t 30’^ September, 2025
( SUPERIOR FINLEA SE LIMITED
NS-92, Knasra No-33/21, Ranaji Enclave Najafgarh Near Arjun Park Bus Stand New Delhi -110043
NSSF hasra No 3 ana
t&a k Bus Stand New Delhi -110043 t t Telephone No: 9953798335
super
1 BSE limited
2. MetropolitanStock kxcnange Ot
,SN ohis aofT I ucd
Capital
432 0000
30010000 69.37
ed Capital (Exchange wise)
ra
ff.
.
437, Sector - 37, Faridabad, Haryana - 121003
Held in dematerialized form in CDSL
Held in dematerialized form in NSDL
Physical
Total No of Shares (12+13+14)
Reasons for Difference if any, between
(10 & 11), (10 & 15), (11 & 15)
12892211 29.80
707900
1 16409889 ?
30010000
69.37
Company has increased its Authorized and paid up capital to Rs 5,50,00,000 and Rs 4,32,60,000 respectively at duly convened Extra-ordinary General Meeting held on
“ 21.03.2025. However, In-principle approval of Stock Exchange has not been applied for due to the reason tnat ui paily has pending litigation wit iorJ ble aL it U tits COST was under consideration with the Hon'ble SAT (Securities Appellate Tribunal) and further filed with Hon'ble Supreme Court.
Secondly, since the Company is registered with RBI as Non Deposit Taking NBFC Banking Finance Company) under the license from RBI unrler Reserve Ra ct India .Act 1934 and as per the RBI Guidelines, Company had to increase its paid up capital to a considerable amount so that it can meet the requirement of Net worth of F s o, 00,00 000 by the end of March 31, 2025.
Therefore, as per the record produced by the management, to comply with the requirement of said airectiuri Ii um HBI witnir tin u, compel y has not label in-principal approval and have only fulfilled the requirement” of Ministry of Corporate Affairs and hence filed necessary forms with ROC to update the capital of the Company on records of MCA.
Manaqement has assf irr'rI that. thev shall comply with the comnlinn a of
exchange and SEBI once its case get clear with the authorities.
Certifying the details of changes in share capital during the quarter under consideration as per Table below : NA
Particulars** No. of
Applied / Not
Listed on Stock
whether
whether
In-prin. appr
sh a res
/ m|ic'/ Ip r
F xrh nnrjes
intim etch to
int in *
*n nv fl n §f r
listing
(Specify Names)
CDSL
NSDL
SE (Specify Names)
“** Rights, Bonus, Preferential Issue, ES OPs, Amalgamation, Col› vei sioii, Buyback, Capital Reduction Forfeiture, Any other (to specify)
Register of Members is updated (Yes I
If not, updated up to which date
Reference of previous quarter with regards to excess dematerialised shares, if any
Has the company resolved the matter mentioned in point no.19 above in the current quarter ? If not, reason why?
Not Applicable
t Not Applicable
Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay :
Total No. of demat No. of requests No. of Re sons o requests shares delay
Confirmed after 21 NIL NIL Days
NIL
Pending for more than NIL NIJ LVN
21 days
Name, Telephone & Fax No. of the Compliance Officer of the Company
Shashank Mathur*
Compliance Officer Contact 7895217581
23 Name, Address, Tel. & Fax No., Regn. no.
Ranjan Kumar Jha
of the certifying CS company Secretary
Add F—7/12 I GF Mrlviva Nag ar
Contact No.
10017
Appointment of common agency for sha re regis try work
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, Company changed its name etc.)
9650632409
Skyline Financial Services Private Limitea
Industrial Area, Phase - I, New Delhi - 110020
NONE
For Ranjan Jha & Associates Company Secretaries
Ranjan Kuma M No. 8342
C.P. No. 9288
Date: 29.10 2025
Place. New Uelni
UDIN F008342G001693388
Peer Review NO: 2251/2022