It is a financial services private limited company based in Timarpur, Delhi, India, established in 2006.
2006 | Timarpur, Delhi, India | ActiveSushila Fincap Private Limited, a active private limited company, was established on 27 September 2006 in Timarpur, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL2006PTC154375. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Richa Jain (Director), Rajat Jain (Director). Past directors included Usha Jain, Sudesh Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 55, B.D. Estate Mall Road, Timarpur, Delhi, 110054.
U67120DL2006PTC154375
154375
27 September 2006
₹2.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sushila Fincap 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Richa Jain | Director | 27 Sep 2006 | Current |
| Rajat Jain | Director | 27 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Nov 2018 | Past |
| Pramod Abcsdd | Director | 20 Jun 2022 | Past |
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Sushila Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sushila Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sushila Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sushila Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Richa Jain was appointed as a Director was appointed as a Director on 27 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
The activity Rajat Jain was appointed as a Director was appointed as a Director on 27 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.
The activity Sushila Fincap Private Limited was registered on 27 Sep 2006 with Roc Delhi & aged 19 years 2 months as per MCA records. was completed.
The CIN of Sushila Fincap Private Limited is U67120DL2006PTC154375.
Sushila Fincap Private Limited is headquartered at 55, B.D. Estate Mall Road, Timarpur, Delhi, 110054.
Sushila Fincap Private Limited was incorporated on 27 September 2006.
The current directors of Sushila Fincap Private Limited are
The primary industry of Sushila Fincap Private Limited is Financial And Insurance Service.
Sushila Fincap Private Limited is unlisted.
The authorized capital of Sushila Fincap Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Sushila Fincap Private Limited is Compliant.
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