Sushoni Holdings Private Limited
About Sushoni Holdings Private Limited
Data last updated:
Sushoni Holdings Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993PN1995PTC084834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Suresh Advani and Suresh Pahilajrai Advani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 12 Tarun Residencynibm Road Kondhwa, Pune, Maharashtra, India – 411048.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.52 Lakh. For the same year it recorded a net loss of ₹57,701 (net margin -10.5%) and EBITDA of -₹1.77 Lakh (EBITDA margin -32.1%).
Company details
CIN history
Sushoni Holdings has one previous CIN (Corporate Identification Number): U65993MH1995PTC084834. The current CIN is U65993PN1995PTC084834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993PN1995PTC084834 | Current |
| U65993MH1995PTC084834 | Previous |
Contact details
Sushoni Holdings Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Tarun Residencynibm Road Kondhwa, Pune, Maharashtra, India – 411048
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Sushoni Holdings Private Limited, 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
Financials of Sushoni Holdings Private Limited
FY 2022 filings availableSushoni Holdings Private Limited reported revenue of ₹5.52 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.52 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.77 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹57,701 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -32.1% | ||
| Net Profit Margin | -10.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sushoni Holdings Private Limited, buy the company report.
Board of directors of Sushoni Holdings Private Limited
Sushoni Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Suresh Advani | Director | 20 Jan 1995 | 31 Years 9 Months | As last reported |
| Suresh Pahilajrai Advani | Director | 20 Jan 1995 | 31 Years 9 Months | As last reported |
Auditor
Sushoni Holdings Private Limited is audited by ROHIRA MEHTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIRA MEHTA & ASSOCIATES | FY 2017 | 118777W |
Shareholding
The shareholding of Sushoni Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sushoni Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushoni Holdings Private Limited 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 Sushoni Holdings Private Limited; 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 Sushoni Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushoni Holdings Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Shobha Suresh Advani was appointed as Director on 20 Jan 1995.
Frequently asked questions
Sushoni Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushoni Holdings was a private limited company based in Pune, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 January 1995 and is registered under CIN U65993PN1995PTC084834. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushoni Holdings had 2 directors:
- Shobha Suresh Advani - Director
- Suresh Pahilajrai Advani - Director
The CIN (Corporate Identification Number) of Sushoni Holdings is U65993PN1995PTC084834. 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 Sushoni Holdings is at 12 Tarun Residencynibm Road Kondhwa, Pune, Maharashtra, India – 411048.
Sushoni Holdings was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Sushoni Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Sushoni Holdings operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Shobha Suresh Advani was appointed as Director on 20 Jan 1995. Suresh Pahilajrai Advani was appointed as Director on 20 Jan 1995.
The compliance status of Sushoni Holdings is compliant as of 02 July 2026.