Sushma Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1992.
1992 Hyderabad, Telangana, India Active
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About Sushma Finance And Investment Pvt Ltd

Sushma Finance And Investment Pvt Ltd, a active private limited company, was established on 17 November 1992 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TG1992PTC015027. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a active non-compliant status. Its leadership includes Satish Kumar Aggarwal (Director), Shashi Aggarwal (Director), Anil Kumar Aggarwal (Director). Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1992PTC015027

  • Registration Number

    015027

  • Incorporation Date

    17 November 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Sushma Finance And Investment Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Sushma Finance And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Aggarwal Director 17 Nov 1992 Current
Shashi Aggarwal Director 15 Jan 1993 Current
Anil Kumar Aggarwal Director 17 Nov 1992 Current

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Financial Performance of Sushma Finance And Investment.

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Sushma Finance And Investment revenue growth over time
Sushma Finance And Investment 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 Finance And Investment?

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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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How Many Employees Work at Sushma Finance And Investment?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sushma Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sushma Finance And Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sushma Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Shashi Aggarwal was appointed as a Director was appointed as a Director on 15 Jan 1993 & has been associated with this company since 33 years 1 month . was documented.

  • Director Appointment

    Satish Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Nov 1992 & has been associated with this company since 33 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Nov 1992 & has been associated with this company since 33 years 3 months . was completed.

  • Company Incorporation

    Progress on Sushma Finance And Investment Pvt Ltd was registered on 17 Nov 1992 with Roc Hyderabad & aged 33 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sushma Finance And Investment Pvt Ltd?

The CIN of Sushma Finance And Investment Pvt Ltd is U65993TG1992PTC015027.

Where is Sushma Finance And Investment Pvt Ltd headquartered?

Sushma Finance And Investment Pvt Ltd is headquartered at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

When was Sushma Finance And Investment Pvt Ltd incorporated?

Sushma Finance And Investment Pvt Ltd was incorporated on 17 November 1992.

Who are the current directors of Sushma Finance And Investment Pvt Ltd?

The current directors of Sushma Finance And Investment Pvt Ltd are

What is the primary industry of Sushma Finance And Investment Pvt Ltd?

The primary industry of Sushma Finance And Investment Pvt Ltd is Financial Services.

Is Sushma Finance And Investment Pvt Ltd a listed company?

Sushma Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Sushma Finance And Investment Pvt Ltd?

The authorized capital of Sushma Finance And Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Sushma Finance And Investment Pvt Ltd?

The compliance status of Sushma Finance And Investment Pvt Ltd is Active Non-Compliant.

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