It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveSushil Capital Private Limited, a active private limited company, was established on 05 November 2007 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH2007PTC175679. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.51 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Ajay Narendra Shah (Managing Director), Sushil Narendra Shah (Director). Past directors included Ajay Narendra Shah. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Homji Street, Fort, Mumbai, Mumbai, Maharashtra, 400001.
U65993MH2007PTC175679
175679
05 November 2007
₹4.51 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Narendra Shah | Managing Director | 05 Nov 2007 | Current |
| Sushil Narendra Shah | Director | 05 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 25 Oct 2013 | Past |
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Sushil Capital Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.87% increase. The company also saw a substantial improvement in profitability, with a 28.36% increase in profit. The company's net worth moved up by a moderate rise of 9.5%.
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In 2023, Sushil Capital had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2019 | Others | ₹15.00 Cr | Satisfied |
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Progress on Sushil Capital Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.
The activity Sushil Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge registered on 27 Sep 2019 via Charge ID 100302594 with Others was fully satisfied on 30 Jan 2024. was recorded as a recent event.
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100302594 was registered on 27 Sep 2019. was recorded as a recent event.
Ajay Narendra Shah was appointed as a Managing Director was appointed as a Managing Director on 05 Nov 2007 & has been associated with this company since 18 years 25 days . was recorded as a recent event.
Sushil Narendra Shah was appointed as a Director was appointed as a Director on 05 Nov 2007 & has been associated with this company since 18 years 25 days . was recorded as a recent event.
The CIN of Sushil Capital Private Limited is U65993MH2007PTC175679.
Sushil Capital Private Limited is headquartered at 12, Homji Street, Fort, Mumbai, Mumbai, Maharashtra, 400001.
Sushil Capital Private Limited was incorporated on 05 November 2007.
The current directors of Sushil Capital Private Limited are
The primary industry of Sushil Capital Private Limited is Financial And Insurance Service.
Sushil Capital Private Limited is unlisted.
The authorized capital of Sushil Capital Private Limited is ₹4.51 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Sushil Capital Private Limited is Compliant.
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