Sushil Securities Pvt Ltd
About Sushil Securities Pvt Ltd
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Sushil Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC074519.
The company has an authorised share capital of ₹1.07 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Anil Kumar Jain and Pradeep Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No – 4 4th Floor 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.96 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹15.64 Lakh (net margin 36.4%) and EBITDA of ₹36.5 Lakh (EBITDA margin 85%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sushil Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 4 4th Floor 9 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sushil Securities Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sushil Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sushil Securities Pvt Ltd, buy the company report.
Financials of Sushil Securities Pvt Ltd
FY 2024 filings availableSushil Securities Pvt Ltd reported revenue of ₹42.96 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 5% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.5 Lakh | ||||
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| Net Profit (PAT) | ₹15.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 85% | ||||
| Net Profit Margin | 36.4% | ||||
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To see the full financial statements and ratios of Sushil Securities Pvt Ltd, buy the company report.
Board of directors of Sushil Securities Pvt Ltd
Sushil Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jain Also directs: Nikhil Securities Pvt. Ltd | Director | 06 Jun 2005 | 21 Years 4 Months | Current |
| Pradeep Kumar Jain Also directs: Nikhil Securities Pvt. Ltd | Director | 06 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Sushil Securities Pvt Ltd is audited by B JAIN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B JAIN & CO | FY 2022 | 307100E |
Shareholding
The shareholding of Sushil Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sushil Securities Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sushil Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushil Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sushil Securities has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Namokar Buildhome Private Limited | U70101RJ2005PTC021088 |
To see the full group structure of Sushil Securities Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Sushil Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushil Securities Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Pradeep Kumar Jain was appointed as Director on 06 Jun 2007.
Frequently asked questions
Sushil Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U67120WB1995PTC074519.
Sushil Securities has 2 current directors:
- Anil Kumar Jain - Director
- Pradeep Kumar Jain - Director
The latest financial statements of Sushil Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sushil Securities is U67120WB1995PTC074519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushil Securities was incorporated on 22 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradeep Kumar Jain was appointed as Director on 06 Jun 2007. Anil Kumar Jain was appointed as Director on 06 Jun 2005.
The registered office of Sushil Securities is at Room No – 4 4th Floor 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
Sushil Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Sushil Securities is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Sushil Securities has 1 subsidiary company including Namokar Buildhome Private Limited.