Sushila Securities Private Limited
About Sushila Securities Private Limited
Data last updated:
Sushila Securities Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 August 1998.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1998PTC095650. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.75 Lakh. It is led by directors Richa Jain and Rajat Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 55 B.D.Estate Timarpur, Delhi, India – 110054.
Company details
CIN history
Sushila Securities has one previous CIN (Corporate Identification Number): U99999DL1998PTC095650. The current CIN is U67120DL1998PTC095650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1998PTC095650 | Current |
| U99999DL1998PTC095650 | Previous |
Contact details
Sushila Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55 B.D.Estate Timarpur, Delhi, India – 110054
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sushila Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sushila Securities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushila Securities Private Limited, buy the company report.
Board of directors of Sushila Securities Private Limited
Sushila Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Jain Also directs: Sushila Commodities Private Limited | Director | 20 Jun 2022 | 4 Years 4 Months | Current |
| Rajat Jain Also directs: Sushila Commodities Private Limited | Director | 24 Mar 1999 | 27 Years 7 Months | Current |
Auditor
Sushila Securities Private Limited is audited by DINESH AARJAV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH AARJAV & ASSOCIATES | FY 2017 | 017315N |
Shareholding
The shareholding of Sushila Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sushila Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushila Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushila Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushila Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sushila Securities Private Limited, buy the company report.
Recent activity
Sushila Securities Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Richa Jain was appointed as Director on 20 Jun 2022.
Frequently asked questions
Sushila Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sushila Securities is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 August 1998 and is registered under CIN U67120DL1998PTC095650. The company may be struck off soon - caution is advised.
The compliance status of Sushila Securities is compliant as of 31 August 2026.
Sushila Securities has 2 current directors:
- Richa Jain - Director
- Rajat Jain - Director
The CIN (Corporate Identification Number) of Sushila Securities is U67120DL1998PTC095650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushila Securities was incorporated on 19 August 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Sushila Securities is at 55 B.D.Estate Timarpur, Delhi, India – 110054.
The latest financial statements of Sushila Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sushila Securities has 1 GST registration on record and it is cancelled or inactive.
Sushila Securities operates in the financial services industry, in the financial activities segment.
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