Shushre Securities Private Limited
About Shushre Securities Private Limited
Data last updated:
Shushre Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2003PTC122350.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Anup Kumar Paswan and Aseem Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 64 First Floor Kamla Nagar, Delhi, India – 110007.
As per MCA filings, the company has satisfied charges of ₹1.1 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shushre Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF – 64 First Floor Kamla Nagar, Delhi, India – 110007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shushre Securities 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 Shushre Securities Private Limited
FY 2025 filings availableShushre Securities Private Limited reported revenue of ₹87 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over three years. 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
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| Total Revenue | ₹87 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Shushre Securities Private Limited, buy the company report.
Board of directors of Shushre Securities Private Limited
Shushre Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Kumar Gupta | Additional Director | 01 Jun 2017 | 9 Years 4 Months | Current |
| Anup Kumar Paswan | Director | 10 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Shushre Securities Private Limited is audited by G M R & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G M R & CO | FY 2020 | 006702N |
Shareholding
The shareholding of Shushre Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shushre Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2007 | 10078522 | The Jammu and Kashmir Bank Ltd. | ₹1.1 Cr | Satisfied |
To see the full charge records of Shushre Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shushre Securities Private Limited has 17 court cases on record: 14 filed by Shushre Securities, 3 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 2 |
| Supreme Court | 6 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Ms Fiitjee Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Times A & M (India ) Limited & Ors | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Times A & M (India) Limited and Ors | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central)-2 | Pending |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax Central-Ii, Aaykar Bhawan , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Shushre Securities Private Limited, 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 Shushre Securities 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 Shushre Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shushre Securities Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anup Kumar Paswan was appointed as Director on 10 Jan 2019.
Frequently asked questions
Shushre Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2003 (23+ years old) and is registered under CIN U67120DL2003PTC122350.
Shushre Securities has 2 current directors:
- Aseem Kumar Gupta - Additional Director
- Anup Kumar Paswan - Director
The latest financial statements of Shushre Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shushre Securities is U67120DL2003PTC122350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shushre Securities has 17 court cases on record: 14 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Shushre Securities was incorporated on 22 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Anup Kumar Paswan was appointed as Director on 10 Jan 2019. Waseem Mirza ceased to be Additional Director on 10 Jan 2019. Ashwani Kumar Rattan ceased to be Director on 24 Oct 2018. Shushre Securities has 6 board changes on record in total.
The registered office of Shushre Securities is at F – 64 First Floor Kamla Nagar, Delhi, India – 110007.
Shushre Securities operates in the financial services industry, in the diversified financial services segment.
Shushre Securities has no open charges and satisfied charges of ₹1.1 Cr as per latest MCA filings.