Sushil Capital Private Limited
About Sushil Capital Private Limited
Data last updated: 21 December 2025
Sushil Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65993MH2007PTC175679.
Capital: 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 and Sushil Narendra Shah.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address12 Homji Street Fort Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sushil Capital Private Limited
Sushil Capital Private Limited operates one associated brand: Savashare. These brands represent Sushil Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a broker-based platform for online trading and investments. | savashare.in |
Competitors & Alternatives of Sushil Capital Private Limited
Brands and companies operating in the same space as Sushil Capital Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Sushil Capital Private Limited
Sushil Capital Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Sushil Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sushil Capital Private Limited
Sushil Capital Private Limited is audited by H. M. MODY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. M. MODY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushil Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sushil Capital Private Limited
Sushil Capital Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Narendra Shah | Managing Director | 05 Nov 2007 | 18 Years 9 Months | Current |
| Sushil Narendra Shah | Officer In Default | 10 Jan 2024 | 2 Years 7 Months | Current |
Financials of Sushil Capital Private Limited FY 2025 filings available
Sushil Capital Private Limited reported revenue of ₹6.45 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Sushil Capital Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sushil Capital Private Limited
Shareholding and ownership data for Sushil Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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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
View historical data on people associated with Sushil Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushil Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sushil Capital Private Limited
GST registrations and filing compliance for Sushil Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sushil Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sushil Capital Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sushil Capital Private Limited
MSME payment history for Sushil Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sushil Capital Private Limited
Corporate group structure for Sushil Capital Private Limited
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MCA Filings & Documents of Sushil Capital Private Limited
MCA filings and documents for Sushil Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushil Capital Private Limited
Frequently Asked Questions about Sushil Capital Private Limited
Sushil Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2007 (19+ years old) and is registered under CIN U65993MH2007PTC175679.
Sushil Capital Private Limited reported revenue of ₹6.45 Cr for FY 2025 (up 1.00% YoY).
The current directors of Sushil Capital Private Limited are:
- Ajay Narendra Shah - Managing Director
- Sushil Narendra Shah - Officer In Default
The primary industry of Sushil Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sushil Capital Private Limited can be reached at the registered office: 12 Homji Street Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹4.51 Cr, and the paid-up capital is ₹1.5 Cr.