Sushma Exim (India) Limited - Company Profile

It is a metals and minerals public limited company based in Secunderabad., Telangana, India, established in 2000.
2000 Secunderabad., Telangana, India Active
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About Sushma Exim (India) Limited

Sushma Exim (India) Limited, a active public limited company, was established on 29 March 2000 in Secunderabad., Telangana, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U51909TG2000PLC034107. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Its leadership includes Preaveenchandra Mehta Devyani (Director), Smita Ram Puniyani (Director), Alka Mehta (Director). Past directors included Preaveenchandra Mehta Devyani, Nagendra Rao Mikkilineni, Piyush Pravinchandra Mehta. It holds ₹3.00 Cr open charges and ₹5.54 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No.55B, Vahini Nagar,Gunrock Enclave Sikh Village, Secunderabad., Secunderabad., Telangana, 500009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909TG2000PLC034107

  • Registration Number

    034107

  • Incorporation Date

    29 March 2000

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 5.54 Cr
Company report

Sushma Exim (India) Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sushma Exim (India) Limited?
Current Directors
Name Designation Appointment Date Status
Preaveenchandra Mehta Devyani Director 05 Jun 2008 Current
Smita Ram Puniyani Director 28 Apr 2014 Current
Alka Mehta Director 04 Feb 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Sep 2008 Past
Pramod Abcsdd Director 28 Apr 2014 Past
Pramod Abcsdd Director 05 Jun 2008 Past
Pramod Abcsdd Whole-Time Director 22 Mar 2010 Past
Pramod Abcsdd Director 20 Feb 2012 Past
Pramod Abcsdd Whole-Time Director 22 Mar 2010 Past

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Financial Performance of Sushma Exim (India).

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Sushma Exim (India) revenue growth over time
Sushma Exim (India) 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
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What is the Ownership and Shareholding Structure of Sushma Exim (India)?

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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

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹55,375,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Aug 2009 State Bank Of India ₹3.00 Cr Open
03 Sep 2014 Hdfc Bank Limited ₹7.65 M Satisfied
28 Jun 2007 Centurion Bank Of Punjab Limited ₹2.30 Cr Satisfied
16 Oct 2006 Syndicate Bank ₹0.73 M Satisfied
01 Jun 2005 Syndicate Bank ₹1.45 Cr Satisfied

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How Many Employees Work at Sushma Exim (India)?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sushma Exim (India)
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 03 Sep 2014 via Charge ID 10537707 with Hdfc Bank Limited was fully satisfied on 11 Feb 2015. was documented.

  • Annual General Meeting

    Sushma Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 3.00 Cr registered on 05 Aug 2009 with Charge ID 10217446 was modified on 17 Sep 2014. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.77 Cr with Charge ID 10537707 was registered on 03 Sep 2014. was recorded as a recent event.

  • Director Appointment

    The activity Smita Ram Puniyani was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Balance Sheet

    The activity Sushma Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad. was completed.

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Frequently Asked Questions
What is the CIN of Sushma Exim (India) Limited?

The CIN of Sushma Exim (India) Limited is U51909TG2000PLC034107.

Where is Sushma Exim (India) Limited headquartered?

Sushma Exim (India) Limited is headquartered at Plot No.55B, Vahini Nagar,Gunrock Enclave Sikh Village, Secunderabad., Secunderabad., Telangana, 500009.

When was Sushma Exim (India) Limited incorporated?

Sushma Exim (India) Limited was incorporated on 29 March 2000.

Who are the current directors of Sushma Exim (India) Limited?

The current directors of Sushma Exim (India) Limited are

What is the primary industry of Sushma Exim (India) Limited?

The primary industry of Sushma Exim (India) Limited is Metals And Minerals.

Is Sushma Exim (India) Limited a listed company?

Sushma Exim (India) Limited is unlisted.

What is the capital structure of Sushma Exim (India) Limited?

The authorized capital of Sushma Exim (India) Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Sushma Exim (India) Limited?

The compliance status of Sushma Exim (India) Limited is Active Non-Compliant.

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