Sushma Exim (India) Limited
About Sushma Exim (India) Limited
Data last updated: 12 February 2026
Sushma Exim (India) Limited is a public limited company based in Secunderabad., Telangana, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 29 March 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U51909AP2000PLC034107.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Preaveenchandra Mehta Devyani and Smita Ram Puniyani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹5.54 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
CIN History of Sushma Exim (India) Limited
Sushma Exim (India) Limited has one previous CIN (Corporate Identification Number): U51909AP2000PLC034107. The current CIN is U51909TG2000PLC034107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PLC034107 | Current |
| U51909AP2000PLC034107 | Previous |
Board of Directors of Sushma Exim (India) Limited
Sushma Exim (India) Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preaveenchandra Mehta Devyani | Director | 05 Jun 2008 | 18 Years 1 Months | Current |
| Smita Ram Puniyani | Director | 28 Apr 2014 | 12 Years 2 Months | Current |
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Alka Mehta
Also directs:
Vista Metal Works Private Limited
|
Director | 04 Feb 2003 | 23 Years 5 Months | Current |
Financials of Sushma Exim (India) Limited FY 2014 filings available
Ten-year financial statements for Sushma Exim (India) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sushma Exim (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2009 | State Bank of India | ₹3 Cr | Open |
| 03 Sep 2014 | Hdfc Bank Limited | ₹76.5 Lakh | Satisfied |
| 28 Jun 2007 | Centurion Bank of Punjab Limited | ₹2.3 Cr | Satisfied |
| 16 Oct 2006 | Syndicate Bank | ₹7.25 Lakh | Satisfied |
| 01 Jun 2005 | Syndicate Bank | ₹1.45 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sushma Exim (India) Limited
View historical data on people associated with Sushma Exim (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushma Exim (India) Limited
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GST Compliance of Sushma Exim (India) Limited
GST registrations and filing compliance for Sushma Exim (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushma Exim (India) Limited
Credit ratings, litigation, and regulatory alerts for Sushma Exim (India) Limited
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MSME Payment Delays by Sushma Exim (India) Limited
MSME payment history for Sushma Exim (India) Limited
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Subsidiaries & Group Companies of Sushma Exim (India) Limited
Corporate group structure for Sushma Exim (India) Limited
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MCA Filings & Documents of Sushma Exim (India) Limited
MCA filings and documents for Sushma Exim (India) Limited
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Recent Activity on Sushma Exim (India) Limited
Frequently Asked Questions about Sushma Exim (India) Limited
Sushma Exim (India) Limited is an active public limited company in the metals and minerals sector based in Secunderabad, Telangana, India. It was incorporated on 29 March 2000 (26+ years old) and is registered under CIN U51909TG2000PLC034107.
The current directors of Sushma Exim (India) Limited are:
- Preaveenchandra Mehta Devyani - Director
- Smita Ram Puniyani - Director
- Alka Mehta - Director
The primary industry of Sushma Exim (India) Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Sushma Exim (India) Limited can be reached at the registered office: Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad, Telangana, India – 500009.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village Secunderabad., Telangana, India – 500009.