Sushil Jain Holdings Private Limited
About Sushil Jain Holdings Private Limited
Data last updated: 05 January 2026
Sushil Jain Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060308.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.08 Lakh. It is led by directors Sameer Jain and Shashank Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 2 1St Floor W – 130 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.31 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Sushil Jain. As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 2 1St Floor W – 130 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Jain Holdings Private Limited
Sushil Jain Holdings Private Limited operates one associated brand: Sushil Jain. These brands represent Sushil Jain Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive IT security, networking, and related services. | sushiljain.in |
Competitors & Alternatives of Sushil Jain Holdings Private Limited
Brands and companies operating in the same space as Sushil Jain Holdings Private Limited include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Happiest Minds
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IT outsourcing services are delivered across multiple business lines. | Bengaluru, India, India | 2011 |
Mavenir
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Multi-access edge networking computing platform is provided for mobile services. | Richardson, United States, United States | 2005 |
1&1 IONOS
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Cloud infrastructure and hosting services are provided by 1&1 IONOS. | Chesterbrook, United States, United States | 1988 |
Datamatics
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Cloud-based text analytics and cognitive automation services are provided. | Mumbai, India, India | 1975 |
Genpact
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Provider of end-to-end business process outsourcing services | New York, United States, United States | 1997 |
NTT DATA
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Application development, cloud, cybersecurity, and business intelligence services are provided. | Koto City, Japan, Japan | 1967 |
Endava
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Endava is engaged in digital transformation and AI-driven solutions. | London, United Kingdom, United Kingdom | 2000 |
Accenture
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IT and management consultancy services are provided globally. | Dublin, Ireland, Ireland | 1989 |
UST
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High-quality office furniture is provided by UST for various needs. | Taiwan | 1998 |
Business Activity of Sushil Jain Holdings Private Limited
Sushil Jain Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sushil Jain Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sushil Jain Holdings Private Limited
Sushil Jain Holdings Private Limited is audited by SAMPARK & 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 |
|---|---|---|---|
| SAMPARK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushil Jain Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sushil Jain Holdings Private Limited
Sushil Jain Holdings Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Sameer Jain
Also directs:
Globalgenic Llp
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Director | 16 Nov 2022 | 3 Years 9 Months | Current |
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Shashank Jain
Also directs:
Globalgenic Llp, Grip Infosolution Private Limited
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Director | 16 Nov 2022 | 3 Years 9 Months | Current |
Financials of Sushil Jain Holdings Private Limited FY 2024 filings available
Sushil Jain Holdings Private Limited reported revenue of ₹3.31 Cr (up 287.00% YoY) for FY 2024.
Ten-year financial statements for Sushil Jain Holdings Private Limited
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Ownership and Shareholding of Sushil Jain Holdings Private Limited
Shareholding and ownership data for Sushil Jain Holdings Private Limited
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Charges & Borrowings of Sushil Jain Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | Others | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushil Jain Holdings Private Limited
View historical data on people associated with Sushil Jain Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushil Jain Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sushil Jain Holdings Private Limited
GST registrations and filing compliance for Sushil Jain Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushil Jain Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sushil Jain Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sushil Jain Holdings Private Limited
MSME payment history for Sushil Jain Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sushil Jain Holdings Private Limited
Corporate group structure for Sushil Jain Holdings Private Limited
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MCA Filings & Documents of Sushil Jain Holdings Private Limited
MCA filings and documents for Sushil Jain Holdings 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 Jain Holdings Private Limited
Frequently Asked Questions about Sushil Jain Holdings Private Limited
Sushil Jain Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060308.
Sushil Jain Holdings Private Limited reported revenue of ₹3.31 Cr for FY 2024 (up 287.00% YoY).
The current directors of Sushil Jain Holdings Private Limited are:
- Sameer Jain - Director
- Shashank Jain - Director
The primary industry of Sushil Jain Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sushil Jain Holdings Private Limited can be reached at the registered office: Flat No. 2 1St Floor W – 130 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.08 Lakh.