Sushila Capital Services P Ltd
About Sushila Capital Services P Ltd
Data last updated: 10 February 2026
Sushila Capital Services P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC078183.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.87 Lakh. It is led by directors including Shriprakash Satyanarayan Malpani and Deepakk Shriprakash Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shiv Dham Bldg Flat No 01Awing Satya Nagar Saibaba – Nagar Borivali (W), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.81 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShiv Dham Bldg Flat No 01Awing Satya Nagar Saibaba – Nagar Borivali (W), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sushila Capital Services P Ltd
Sushila Capital Services P Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sushila Capital Services P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Sushila Capital Services P Ltd
Sushila Capital Services P Ltd is audited by AGRAWAL AND AGRAWAL ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL AND AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushila Capital Services P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sushila Capital Services P Ltd
Sushila Capital Services P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shriprakash Satyanarayan Malpani
Also directs:
Sushila Construction Private Limited, Malpani Realtors P Ltd
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Director | 06 May 2011 | 15 Years 3 Months | Current |
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Deepakk Shriprakash Malpani
Also directs:
Sushila Construction Private Limited, Malpani Realtors P Ltd, Kamadhenu Capital And Credit Finance Private Limited and 1 more
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Director | 25 Jan 2006 | 20 Years 6 Months | Current |
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Sushiila Shriprakash Malpani
Also directs:
Rasaashray Megastructure Llp, Sushila Construction Private Limited, Malpani Realtors P Ltd and 1 more
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Director | 04 May 1994 | 32 Years 3 Months | Current |
Financials of Sushila Capital Services P Ltd FY 2025 filings available
Sushila Capital Services P Ltd reported revenue of ₹6.81 Lakh (up 283.00% YoY) for FY 2025.
Ten-year financial statements for Sushila Capital Services P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sushila Capital Services P Ltd
Shareholding and ownership data for Sushila Capital Services P Ltd
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Charges & Borrowings Sushila Capital Services P Ltd
Sushila Capital Services P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushila Capital Services P Ltd
View historical data on people associated with Sushila Capital Services P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sushila Capital Services P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sushila Capital Services P Ltd
GST registrations and filing compliance for Sushila Capital Services P Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sushila Capital Services P Ltd
Credit ratings, litigation, and regulatory alerts for Sushila Capital Services P Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sushila Capital Services P Ltd
MSME payment history for Sushila Capital Services P Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sushila Capital Services P Ltd
Corporate group structure for Sushila Capital Services P Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Sushila Capital Services P Ltd
MCA filings and documents for Sushila Capital Services P Ltd
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
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Recent Activity on Sushila Capital Services P Ltd
Frequently Asked Questions about Sushila Capital Services P Ltd
Sushila Capital Services P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 1994 (32+ years old) and is registered under CIN U67120MH1994PTC078183.
Sushila Capital Services P Ltd reported revenue of ₹6.81 Lakh for FY 2025 (up 283.00% YoY).
The current directors of Sushila Capital Services P Ltd are:
- Shriprakash Satyanarayan Malpani - Director
- Deepakk Shriprakash Malpani - Director
- Sushiila Shriprakash Malpani - Director
The primary industry of Sushila Capital Services P Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sushila Capital Services P Ltd can be reached at the registered office: Shiv Dham Bldg Flat No 01Awing Satya Nagar Saibaba – Nagar Borivali W, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.87 Lakh.