Sushil Jain Holdings Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Sushil Jain Holdings Private Limited

Sushil Jain Holdings Private Limited, a active private limited company, was established on 18 July 1994 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1994PTC060308. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.71 M.

It upholds a compliant status. Its leadership includes Sameer Jain (Director), Shashank Jain (Director). Past directors included Sameer Jain, Shashank Jain, Ruchika Jain. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 2, 1St Floor, W-130, Greater Kailash Part - Ii, New Delhi, Delhi, 110048.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC060308

  • Registration Number

    060308

  • Incorporation Date

    18 July 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.71 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.71 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 M
  • Revenue Growth **** -48.68%
  • Profit Growth **** -38.28%
  • Ebitda **** 77.82%
  • Net Worth 5.95%
  • Total Assets **** 9.53%
Company report

Sushil Jain Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushil Jain Holdings 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 Jain Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Sameer Jain Director 16 Nov 2022 Current
Shashank Jain Director 16 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 23 Dec 2022 Past
Pramod Abcsdd Director 23 Dec 2022 Past
Pramod Abcsdd Director 15 Dec 2019 Past

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Financial Performance of Sushil Jain Holdings.

Sushil Jain Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.68% decrease. The company also saw a substantial fall in profitability, with a 38.28% decrease in profit. The company's net worth moved up by a moderate rise of 5.95%.

Sushil Jain Holdings revenue growth over time
Sushil Jain Holdings 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
********
 -48.68%
*******
*******
*******
*******
Revenue from Operations
*******
 -29.44%
*******
*******
*******
*******
Total Assets
*******
 9.53%
*******
*******
*******
*******
Profit or Loss
*******
 -38.28%
*******
*******
*******
*******
Net Worth
*******
 5.95%
*******
*******
*******
*******
EBITDA
*******
 77.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushil Jain Holdings?

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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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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2023 Others ₹3.50 M Open

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How Many Employees Work at Sushil Jain Holdings?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sushil Jain Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Sushil Jain Holdings 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.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 3.50 M with Charge ID 100690524 was registered on 23 Mar 2023. was recorded as a recent event.

  • Director Appointment

    The activity Sameer Jain was appointed as a Director was appointed as a Director on 16 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    Progress on Shashank Jain was appointed as a Director was appointed as a Director on 16 Nov 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Company Incorporation

    Sushil Jain Holdings Private Limited was registered on 18 Jul 1994 with Roc Delhi & aged 31 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sushil Jain Holdings Private Limited?

The CIN of Sushil Jain Holdings Private Limited is U74899DL1994PTC060308.

Where is Sushil Jain Holdings Private Limited headquartered?

Sushil Jain Holdings Private Limited is headquartered at Flat No. 2, 1St Floor, W-130, Greater Kailash Part - Ii, New Delhi, Delhi, 110048.

When was Sushil Jain Holdings Private Limited incorporated?

Sushil Jain Holdings Private Limited was incorporated on 18 July 1994.

Who are the current directors of Sushil Jain Holdings Private Limited?

The current directors of Sushil Jain Holdings Private Limited are

What is the primary industry of Sushil Jain Holdings Private Limited?

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

Is Sushil Jain Holdings Private Limited a listed company?

Sushil Jain Holdings Private Limited is unlisted.

What is the capital structure of Sushil Jain Holdings Private Limited?

The authorized capital of Sushil Jain Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.71 M.

What is the compliance status of Sushil Jain Holdings Private Limited?

The compliance status of Sushil Jain Holdings Private Limited is Compliant.

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