About
Basic Data Updated:
1 month agoSushil Financial Services Private Limited, as stated in its credit rating report, is involved in retail equity broking, depository services, and trading. This company has been in the business for the past thirty years, with its promoters leading the way. Over the years, they have continuously expanded their operations, gradually building a strong presence in the market. The company's primary focus is on providing top-notch services in the field of equity broking, catering to the needs of retail investors. With their expertise and experience, they have established themselves as a reliable and trustworthy partner for their clients. Their depository services also play a crucial role in facilitating smooth and secure transactions for their customers. The promoters of Sushil Financial Services Private Limited have been at the forefront of this business for the last three decades. Their dedication and hard work have been instrumental in the company's success and growth. They have constantly strived to improve and innovate, keeping up with the ever-changing market trends and demands. In the last three decades, Sushil Financial Services Private Limited has witnessed significant growth and expansion. From its humble beginnings, it has now become a well-established and respected name in the financial services industry.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1991PTC063438 |
| Company No. | 063438 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Oct 1991 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sushil Financial Services Private Limited
Sushil Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.67% increase. The company also saw a substantial improvement in profitability, with a 67.93% increase in profit. The company's net worth Soared by an impressive increase of 28.14%.
Corporate Structure
Unlock access to Sushil Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sushil Financial Services Private Limited
Unlock and access historical data on people associated with Sushil Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Sushil Shah
Managing DirectorAppointment Date: 01-Oct-1993
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 16 Nov 2021 | ₹38.50 Cr | Open |
Axis Bank Limited Creation Date: 18 Mar 2021 | ₹35.00 Cr | Open |
Others Creation Date: 17 Sep 2019 | ₹20.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sushil Financial 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 Sushil Financial Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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14 years 11 months Ajay Shah, Sushil Shah and 1 more are mutual person
Sushil Global Commodities Private Limited
Active 36 years 10 months Ajay Shah, Sushil Shah and 1 more are mutual person
Sushil Finance Consultants Ltd
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Recent activity within the organization
Charges
A charge registered on 17 Sep 2019 via Charge ID 100302596 with Others was fully satisfied on 21 Dec 2023.
21 Dec 2023Annual General Meeting
Sushil Financial Services Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Charges
A charge with Bank Of India of Rs. 38.50 cr registered on 16 Nov 2021 with Charge ID 100512033 was modified on 06 May 2023.
06 May 2023Balance Sheet
Sushil Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Axis Bank Limited of Rs. 35.00 cr registered on 18 Mar 2021 with Charge ID 100426274 was modified on 22 Nov 2022.
22 Nov 2022
Frequently asked questions
What is the Incorporation or founding date of Sushil Financial Services Private Limited?
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