Sushil Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Sushil Financial Services Private Limited

Sushil Financial Services Private Limited, a active private limited company, was established on 01 October 1991 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1991PTC063438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.59 Cr.

Formerly known as Sushil Stockbroker Private Limited, Sushil Share And Stock Brokers Private Limited. It upholds a compliant status. Employing 92 professional, Its leadership includes Ajay Narendra Shah (Director), Sushil Narendra Shah (Managing Director), Viral Piyushkant Parikh (Whole-Time Director). Past directors included Ajay Narendra Shah, Sushil Narendra Shah, Nagaraj U. Hiregange. It holds ₹103.50 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1991PTC063438

  • Registration Number

    063438

  • Incorporation Date

    01 October 1991

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.59 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 103.50 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** -6.81%
  • Profit Growth **** 2.23%
  • Ebitda **** -91.84%
  • Net Worth 23.54%
  • Total Assets **** 2.04%
Company report

Sushil Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushil Financial 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 Sushil Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Narendra Shah Director 01 Sep 1993 Current
Sushil Narendra Shah Managing Director 01 Oct 1993 Current
Viral Piyushkant Parikh Whole-Time Director 01 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 01 Apr 2012 Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Director - Past

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Financial Performance of Sushil Financial Services.

Sushil Financial Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.81% decrease. The company also saw a slight improvement in profitability, with a 2.23% increase in profit. The company's net worth Soared by an impressive increase of 23.54%.

Sushil Financial Services revenue growth over time
Sushil Financial 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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 -6.81%
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*******
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Revenue from Operations
*******
 -15.16%
*******
*******
*******
*******
Total Assets
*******
 2.04%
*******
*******
*******
*******
Profit or Loss
*******
 2.23%
*******
*******
*******
*******
Net Worth
*******
 23.54%
*******
*******
*******
*******
EBITDA
*******
 -91.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushil Financial Services?

In 2023, Sushil Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹1,035,000,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 65.00 Cr
  • Bank Of India : 38.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2021 Bank Of India ₹38.50 Cr Open
18 Mar 2021 Axis Bank Limited ₹65.00 Cr Open
17 Sep 2019 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Sushil Financial Services?

Sushil Financial Services has a workforce of 92 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 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
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
Alert Indicator

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 Sushil Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Sushil Financial 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.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 65.00 Cr registered on 18 Mar 2021 with Charge ID 100426274 was modified on 19 Dec 2024. was completed.

  • Balance Sheet

    Progress on Sushil Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 17 Sep 2019 via Charge ID 100302596 with Others was fully satisfied on 21 Dec 2023. was documented.

  • Charges

    Progress on 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. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 38.50 Cr with Charge ID 100512033 was registered on 16 Nov 2021. was completed.

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Frequently Asked Questions
What is the CIN of Sushil Financial Services Private Limited?

The CIN of Sushil Financial Services Private Limited is U67120MH1991PTC063438.

Where is Sushil Financial Services Private Limited headquartered?

Sushil Financial Services Private Limited is headquartered at 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, 400001.

When was Sushil Financial Services Private Limited incorporated?

Sushil Financial Services Private Limited was incorporated on 01 October 1991.

Who are the current directors of Sushil Financial Services Private Limited?

The current directors of Sushil Financial Services Private Limited are

What is the primary industry of Sushil Financial Services Private Limited?

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

Is Sushil Financial Services Private Limited a listed company?

Sushil Financial Services Private Limited is unlisted.

What is the capital structure of Sushil Financial Services Private Limited?

The authorized capital of Sushil Financial Services Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.59 Cr.

What is the compliance status of Sushil Financial Services Private Limited?

The compliance status of Sushil Financial Services Private Limited is Compliant.

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