Sushen Investment Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Sushen Investment Services Private Limited

Sushen Investment Services Private Limited, a active private limited company, was established on 08 July 2010 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65999MH2010PTC205345. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashwani Kumar Singh (Director), Anupama Ahwani Kumar Singh (Director). Past directors included Nand Kishor Radhakishan Malpani, Uma Malpani, Murlidhar Bhamidipati. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1003,# Level 1,Trade Centre, Bandra Kurla Complex,Bandra(E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2010PTC205345

  • Registration Number

    205345

  • Incorporation Date

    08 July 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 189.18%
  • Profit Growth **** 12.74%
  • Ebitda **** 8.24%
  • Net Worth -21.17%
  • Total Assets **** 176.38%
Company report

Sushen Investment Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushen Investment Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sushen Investment Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwani Kumar Singh Director 24 Jan 2011 Current
Anupama Ahwani Kumar Singh Director 19 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 19 Oct 2014 Past
Pramod Abcsdd Director 19 Oct 2014 Past

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Financial Performance of Sushen Investment Services.

Sushen Investment Services Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 189.18% increase. The company also saw a substantial improvement in profitability, with a 12.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.17%.

Sushen Investment Services revenue growth over time
Sushen Investment Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 189.18%
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*******
*******
*******
Revenue from Operations
*******
 188.39%
*******
*******
*******
*******
Total Assets
*******
 176.38%
*******
*******
*******
*******
Profit or Loss
*******
 12.74%
*******
*******
*******
*******
Net Worth
*******
 -21.17%
*******
*******
*******
*******
EBITDA
*******
 8.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushen Investment Services?

In 2017, Sushen Investment Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sushen Investment Services?

Unlock and access historical data on people associated with Sushen Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushen Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushen Investment Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sushen Investment Services
Recent Activity within the Organization
  • Annual General Meeting

    Sushen Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sushen Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Anupama Ahwani Kumar Singh was appointed as a Director was appointed as a Director on 19 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Ashwani Kumar Singh was appointed as a Director was appointed as a Director on 24 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Sushen Investment Services Private Limited was registered on 08 Jul 2010 with Roc Mumbai & aged 15 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sushen Investment Services Private Limited?

The CIN of Sushen Investment Services Private Limited is U65999MH2010PTC205345.

Where is Sushen Investment Services Private Limited headquartered?

Sushen Investment Services Private Limited is headquartered at 1003,# Level 1,Trade Centre, Bandra Kurla Complex,Bandra(E), Mumbai, Maharashtra, 400051.

When was Sushen Investment Services Private Limited incorporated?

Sushen Investment Services Private Limited was incorporated on 08 July 2010.

Who are the current directors of Sushen Investment Services Private Limited?

The current directors of Sushen Investment Services Private Limited are

What is the primary industry of Sushen Investment Services Private Limited?

The primary industry of Sushen Investment Services Private Limited is Financial And Insurance Service.

Is Sushen Investment Services Private Limited a listed company?

Sushen Investment Services Private Limited is unlisted.

What is the capital structure of Sushen Investment Services Private Limited?

The authorized capital of Sushen Investment Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sushen Investment Services Private Limited?

The compliance status of Sushen Investment Services Private Limited is Compliant.

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