Sushila Fincap Private Limited - Company Profile

It is a financial services private limited company based in Timarpur, Delhi, India, established in 2006.
2006 Timarpur, Delhi, India Active
Last Updated:
Access Report
About Sushila Fincap Private Limited

Sushila 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120DL2006PTC154375

  • Registration Number

    154375

  • Incorporation Date

    27 September 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sushila Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Sushila Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Richa Jain Director 27 Sep 2006 Current
Rajat Jain Director 27 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2018 Past
Pramod Abcsdd Director 20 Jun 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sushila Fincap.

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%.

Sushila Fincap revenue growth over time
Sushila Fincap 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sushila Fincap?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sushila Fincap?

Unlock and access historical data on people associated with Sushila Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sushila Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushila Fincap's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sushila Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Sushila Fincap 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

    The activity Sushila Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sushila Fincap Private Limited was registered on 27 Sep 2006 with Roc Delhi & aged 19 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sushila Fincap Private Limited?

The CIN of Sushila Fincap Private Limited is U67120DL2006PTC154375.

Where is Sushila Fincap Private Limited headquartered?

Sushila Fincap Private Limited is headquartered at 55, B.D. Estate Mall Road, Timarpur, Delhi, 110054.

When was Sushila Fincap Private Limited incorporated?

Sushila Fincap Private Limited was incorporated on 27 September 2006.

Who are the current directors of Sushila Fincap Private Limited?

The current directors of Sushila Fincap Private Limited are

What is the primary industry of Sushila Fincap Private Limited?

The primary industry of Sushila Fincap Private Limited is Financial And Insurance Service.

Is Sushila Fincap Private Limited a listed company?

Sushila Fincap Private Limited is unlisted.

What is the capital structure of Sushila Fincap Private Limited?

The authorized capital of Sushila Fincap Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sushila Fincap Private Limited?

The compliance status of Sushila Fincap Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available