Sushil Capital Private Limited
About Sushil Capital Private Limited
Data last updated:
Sushil Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2007PTC175679.
The company has an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ajay Narendra Shah (Managing Director) and Sushil Narendra Shah (Officer In Default).
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Homji Street Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.45 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Cr (net margin 22.1%) and EBITDA of ₹4.6 Cr (EBITDA margin 71.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 5% over five years.
The company is associated with 1 brand: Savashare. As per MCA filings, the company has satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address12 Homji Street Fort Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Associated Brands with Sushil Capital Private Limited
Sushil Capital operates one associated brand: Savashare. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a broker-based platform for online trading and investments. | savashare.in |
Business Activity of Sushil Capital Private Limited
The main business activity of Sushil Capital is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sushil Capital Private Limited FY 2025 filings available
Sushil Capital Private Limited reported revenue of ₹6.45 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sushil Capital Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 1% growth in the latest year. EBITDA rose 3% in the latest year. 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 of Sushil Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.6 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.42 Cr | •••• | •••• | •••• | •••• |
| 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 of Sushil Capital Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sushil Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sushil Capital Private Limited
Sushil Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Narendra Shah | Managing Director | 05 Nov 2007 | 18 Years 11 Months | Current |
| Sushil Narendra Shah | Officer In Default | 10 Jan 2024 | 2 Years 9 Months | Current |
Peer Comparison of Sushil Capital Private Limited
Sushil Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alpha Vanijya Pvt Ltd | ₹6.47 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Howrah, West Bengal, India |
| Nandeshwar Fintrade Pvt.Ltd. | ₹6.47 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Ci Capital Private Limited | ₹6.46 Cr (FY 2025) | •••• | •••• | 125.0% | •••• | Bhopal, Madhya Pradesh, India |
| Shree Salasar Properties & Finance Pvt. Ltd. | ₹6.45 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Kolkata, West Bengal, India |
| Abharani Vinimay Pvt Ltd | ₹6.45 Cr (FY 2024) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Sushil Capital Private Limited this company | ₹6.45 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Deevee Commercials Ltd | ₹6.44 Cr (FY 2019) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Odyssey Capital Private Limited | ₹6.43 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Comero Leasing and Financials Private Limited | ₹6.42 Cr (FY 2025) | •••• | •••• | 475.0% | •••• | Delhi, India |
| CRS Investments Private Limited | ₹6.42 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Paramount Finco & Traders Ltd | ₹6.41 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sushil Capital by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sushil Capital Private Limited
Sushil Capital Private Limited is audited by H. M. MODY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. M. MODY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushil Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushil Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2019 | Others | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushil Capital Private Limited
Employment history and EPFO contributions of people linked to Sushil Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sushil Capital Private Limited
Sushil Capital Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sushil Narendra Shah was appointed as Officer In Default on 10 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sushil Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushil Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushil Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sushil Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushil Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sushil Capital Private Limited
Sushil Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 November 2007 (19+ years old) and is registered under CIN U65993MH2007PTC175679.
Sushil Capital reported revenue of ₹6.45 Cr for FY 2025 (up 1% YoY).
Sushil Capital has 2 current directors:
- Ajay Narendra Shah - Managing Director
- Sushil Narendra Shah - Officer In Default
Sushil Capital reported a net profit of ₹1.42 Cr (net margin 22.1%) and EBITDA of ₹4.6 Cr (EBITDA margin 71.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sushil Capital is 6% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sushil Capital is U65993MH2007PTC175679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushil Capital was incorporated on 05 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sushil Capital by revenue are Alpha Vanijya Pvt Ltd, Nandeshwar Fintrade Pvt.Ltd, Ci Capital Private Limited, Shree Salasar Properties & Finance Pvt. Ltd, Abharani Vinimay Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sushil Narendra Shah was appointed as Officer In Default on 10 Jan 2024. Ajay Narendra Shah ceased to be Whole-Time Director on 25 Oct 2013. Ajay Narendra Shah was appointed as Managing Director on 05 Nov 2007.
The registered office of Sushil Capital is at 12 Homji Street Fort Mumbai, Maharashtra, India – 400001.
Sushil Capital has an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹1.5 Cr.