Sushma Infratech Private Limited
About Sushma Infratech Private Limited
Data last updated: 26 July 2025
Sushma Infratech Private Limited was a private limited company based in Mandawali, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC158818.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.3 Lakh. Formerly known as Carewell Interiors and Decorators Private Limited. It was led by directors Swadha Kapoor and Praveen Kapoor.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 20/1 Gali No.13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.36 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 20/1 Gali No.13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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 Infratech Private Limited
Sushma Infratech Private Limited has one previous CIN (Corporate Identification Number): U18100DL2007PTC158818. The current CIN is U45400DL2007PTC158818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400DL2007PTC158818 | Current |
| U18100DL2007PTC158818 | Previous |
Auditor Details of Sushma Infratech Private Limited
Sushma Infratech Private Limited is audited by JAIN P KUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN P KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Sushma Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sushma Infratech Private Limited
Sushma Infratech Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Swadha Kapoor
Also directs:
Sanseem It Services Private Limited, Starish Luxe Llp, Grex Pms India Private Limited and 2 more
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Director | 10 Oct 2012 | 13 Years 9 Months | As last reported |
| Praveen Kapoor | Director | 10 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Sushma Infratech Private Limited FY 2022 filings available
Sushma Infratech Private Limited reported revenue of ₹9.36 Lakh for FY 2022.
Ten-year financial statements for Sushma Infratech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sushma Infratech Private Limited
Shareholding and ownership data for Sushma Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sushma Infratech Private Limited
Sushma Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushma Infratech Private Limited
View historical data on people associated with Sushma Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushma Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sushma Infratech Private Limited
GST registrations and filing compliance for Sushma Infratech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sushma Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Sushma Infratech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sushma Infratech Private Limited
MSME payment history for Sushma Infratech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sushma Infratech Private Limited
Corporate group structure for Sushma Infratech Private Limited
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MCA Filings & Documents of Sushma Infratech Private Limited
MCA filings and documents for Sushma Infratech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushma Infratech Private Limited
Frequently Asked Questions about Sushma Infratech Private Limited
Sushma Infratech Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sushma Infratech Private Limited is a amalgamated private limited company in the financial services sector based in Mandawali, Delhi, India. It was incorporated on 05 February 2007 and is registered under CIN U45400DL2007PTC158818. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sushma Infratech Private Limited was incorporated on 05 February 2007. Registered with ROC Delhi.
The current directors of Sushma Infratech Private Limited are:
- Swadha Kapoor - Director
- Praveen Kapoor - Director
The CIN (Corporate Identification Number) of Sushma Infratech Private Limited is U45400DL2007PTC158818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sushma Infratech Private Limited is financial services. The company specifically operates in diversified financial services.