Sushil Impex Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Amalgamated
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About Sushil Impex Pvt. Ltd.

Sushil Impex Pvt. Ltd., a amalgamated private limited company, was established on 17 September 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U70101WB1991PTC053079. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sushil Kumar Kajaria (Director), Prashant Kumar Kajaria (Director), Amit Kumar Kajaria (Director). Its latest AGM occurred on 24 December 2015, with the balance sheet filed on 31 March 2015. It is based at 4 Ashoka Road, Kolkata, West Bengal, 700027.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1991PTC053079

  • Registration Number

    053079

  • Incorporation Date

    17 September 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Sushil Impex Pvt. Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Sushil Impex Pvt. Ltd. — 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 Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Kajaria Director 17 Sep 1991 Current
Prashant Kumar Kajaria Director 17 Sep 1991 Current
Amit Kumar Kajaria Director 20 Sep 1994 Current

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Financial Performance of Sushil Impex.

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Sushil Impex revenue growth over time
Sushil Impex 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
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What is the Ownership and Shareholding Structure of Sushil Impex?

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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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How Many Employees Work at Sushil Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sushil Impex
Recent Activity within the Organization
  • Annual General Meeting

    Sushil Impex Pvt. Ltd. last Annual general meeting of members was held on 24 Dec 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sushil Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Amit Kumar Kajaria was appointed as a Director was appointed as a Director on 20 Sep 1994 & has been associated with this company since 31 years 5 months . was completed.

  • Director Appointment

    The activity Sushil Kumar Kajaria was appointed as a Director was appointed as a Director on 17 Sep 1991 & has been associated with this company since 34 years 5 months . was completed.

  • Director Appointment

    Progress on Prashant Kumar Kajaria was appointed as a Director was appointed as a Director on 17 Sep 1991 & has been associated with this company since 34 years 5 months . was documented.

  • Company Incorporation

    Progress on Sushil Impex Pvt. Ltd. was registered on 17 Sep 1991 with Roc Kolkata & aged 34 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sushil Impex Pvt. Ltd.?

The CIN of Sushil Impex Pvt. Ltd. is U70101WB1991PTC053079.

Where is Sushil Impex Pvt. Ltd. headquartered?

Sushil Impex Pvt. Ltd. is headquartered at 4 Ashoka Road, Kolkata, West Bengal, 700027.

When was Sushil Impex Pvt. Ltd. incorporated?

Sushil Impex Pvt. Ltd. was incorporated on 17 September 1991.

Who are the current directors of Sushil Impex Pvt. Ltd.?

The current directors of Sushil Impex Pvt. Ltd. are

What is the primary industry of Sushil Impex Pvt. Ltd.?

The primary industry of Sushil Impex Pvt. Ltd. is Financial Services.

Is Sushil Impex Pvt. Ltd. a listed company?

Sushil Impex Pvt. Ltd. is unlisted.

What is the capital structure of Sushil Impex Pvt. Ltd.?

The authorized capital of Sushil Impex Pvt. Ltd. is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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