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 2024, with the balance sheet filed on 31 March 2024. It is based at 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, 400001.
U67120MH1991PTC063438
063438
01 October 1991
₹4.00 Cr
₹1.59 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,035,000,000.00
₹200,000,000.00
| 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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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.
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.
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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.
Sushil Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sushil Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 17 Sep 2019 via Charge ID 100302596 with Others was fully satisfied on 21 Dec 2023. was documented.
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 recorded as a recent event.
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.
The CIN of Sushil Financial Services Private Limited is U67120MH1991PTC063438.
Sushil Financial Services Private Limited is headquartered at 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, 400001.
Sushil Financial Services Private Limited was incorporated on 01 October 1991.
The current directors of Sushil Financial Services Private Limited are
The primary industry of Sushil Financial Services Private Limited is Financial And Insurance Service.
Sushil Financial Services Private Limited is unlisted.
The authorized capital of Sushil Financial Services Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.59 Cr.
The compliance status of Sushil Financial Services Private Limited is Compliant.
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