Sushmita Holdings Ltd
About Sushmita Holdings Ltd
Data last updated:
Sushmita Holdings Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 September 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PLC044559.
The company had an authorised share capital of ₹75 Cr and a paid-up capital of ₹64.88 Cr. It was led by directors including Shankarlal Ujaji Thakkar and Manoj Durgashankar Pandya.
Its last annual general meeting (AGM) was held on 23 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mafatlal House Backbay Reclamation Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Sushmita Holdings has one previous CIN (Corporate Identification Number): U67120MH1987PTC044559. The current CIN is U67120MH1987PLC044559, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1987PLC044559 | Current |
| U67120MH1987PTC044559 | Previous |
Contact details
Sushmita Holdings Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressMafatlal House Backbay Reclamation Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sushmita Holdings Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushmita Holdings Ltd, buy the company report.
Board of directors of Sushmita Holdings Ltd
Sushmita Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Ujaji Thakkar Also directs: Khushi Advisory Services LLP | Director | 17 Nov 2008 | 17 Years 11 Months | As last reported |
| Manoj Durgashankar Pandya Also directs: Koi Properties LLP, Kruger Properties LLP, Terebinth Ventures Private Limited and 5 more | Director | 17 Nov 2008 | 17 Years 11 Months | As last reported |
| Niraj Mankad Also directs: Koi Properties LLP, Kruger Properties LLP, Navin Fluorine International Limited and 4 more | Director | 20 Jan 2000 | 26 Years 9 Months | As last reported |
Legal cases
Sushmita Holdings Ltd has 5 court cases on record: 3 filed by Sushmita Holdings, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissiioner of Income Tax-1 | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sushmita Holdings Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushmita Holdings Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushmita Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushmita Holdings Ltd has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Bipin Khushalchand Ghiya ceased to be Director on 06 Jan 2009.
Frequently asked questions
Sushmita Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sushmita Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 September 1987 and is registered under CIN U67120MH1987PLC044559. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushmita Holdings was incorporated on 03 September 1987. It is registered with the Registrar of Companies, Mumbai.
Sushmita Holdings had 3 directors:
- Shankarlal Ujaji Thakkar - Director
- Manoj Durgashankar Pandya - Director
- Niraj Mankad - Director
The CIN (Corporate Identification Number) of Sushmita Holdings is U67120MH1987PLC044559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushmita Holdings is at Mafatlal House Backbay Reclamation Churchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Sushmita Holdings on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 September 2011. Year-wise statements from 2015 are in the company report.
Sushmita Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sushmita Holdings has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending.
Bipin Khushalchand Ghiya ceased to be Director on 06 Jan 2009. Manoj Durgashankar Pandya was appointed as Director on 17 Nov 2008. Shankarlal Ujaji Thakkar was appointed as Director on 17 Nov 2008. Sushmita Holdings has 4 board changes on record in total.
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