It is a financial services private limited company based in Delhi, Delhi, India, established in 1988.
1988 | Delhi, Delhi, India | Struck OffSushanu Investments Private Limited, a struck off private limited company, was established on 26 October 1988 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1988PTC033656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.22 M.
It upholds a compliant status. Its leadership includes Urmila Devi Kapoor (Director), Gautam Kapoor (Director), Madan Lal Kapoor (Additional Director). Past directors included Brij Mohan Kapoor, Sabina Kapoor, Madan Lal Kapoor. It holds ₹2.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 1-34 Ground Floor Roop Nagar Near Maan Hospital, Delhi, Delhi, 110037.
U74899DL1988PTC033656
033656
26 October 1988
₹2.50 M
₹2.22 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urmila Devi Kapoor | Director | 25 Jun 2004 | Current |
| Gautam Kapoor | Director | 25 Jun 2004 | Current |
| Madan Lal Kapoor | Additional Director | 31 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2014 | Past |
| Pramod Abcsdd | Director | 22 Feb 2011 | Past |
| Pramod Abcsdd | Director | 22 Feb 2011 | Past |
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Sushanu Investments Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 13.11% decrease. The company also saw a substantial fall in profitability, with a 273.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.43%.
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In 2019, Sushanu Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2005 | Bank Of India | ₹2.80 M | Open |
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Progress on Madan Lal Kapoor was appointed as a Additional Director was appointed as a Additional Director on 31 Oct 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity Sushanu Investments Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was completed.
Progress on Sushanu Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.
Progress on A charge with Bank Of India amounted to Rs. 2.80 M with Charge ID 90334916 was registered on 22 Sep 2005. was documented.
The activity Urmila Devi Kapoor was appointed as a Director was appointed as a Director on 25 Jun 2004 & has been associated with this company since 21 years 5 months . was completed.
Progress on Gautam Kapoor was appointed as a Director was appointed as a Director on 25 Jun 2004 & has been associated with this company since 21 years 5 months . was documented.
The CIN of Sushanu Investments Private Limited is U74899DL1988PTC033656.
Sushanu Investments Private Limited is headquartered at 1-34 Ground Floor Roop Nagar Near Maan Hospital, Delhi, Delhi, 110037.
Sushanu Investments Private Limited was incorporated on 26 October 1988.
The current directors of Sushanu Investments Private Limited are
The primary industry of Sushanu Investments Private Limited is Financial Services.
Sushanu Investments Private Limited is unlisted.
The authorized capital of Sushanu Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.22 M.
The compliance status of Sushanu Investments Private Limited is Compliant.
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