Sushma Securities Private Limited
About Sushma Securities Private Limited
Data last updated:
Sushma Securities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 November 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1996PTC031141.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.52 Lakh. It was led by directors Pradeep Ratanlal Bhutoria and Sushma Pradeep Bhutoria.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A – 4/11 Goyal Intercity Park Nr. Sal Hospital Drive In Road Thaltej, Ahmedabad, Gujarat, India – 380054.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sushma Securities Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 4/11 Goyal Intercity Park Nr. Sal Hospital Drive In Road Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sushma Securities Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushma Securities Private Limited, buy the company report.
Board of directors of Sushma Securities Private Limited
Sushma Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Ratanlal Bhutoria Also directs: Mahanagar Realestate LLP, Bengal Business LLP, Gujarat Raffia Industries Limited and 1 more | Director | 18 Nov 1996 | 29 Years 11 Months | As last reported |
| Sushma Pradeep Bhutoria Also directs: Mahanagar Realestate LLP, Bengal Business LLP, Gujarat Raffia Industries Limited and 1 more | Director | 18 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
Sushma Securities Private Limited has 2 court cases on record: 2 filed by Sushma Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Sushma Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushma Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushma Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushma Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Pradeep Ratanlal Bhutoria was appointed as Director on 18 Nov 1996.
Frequently asked questions
Sushma Securities 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 Securities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 November 1996 and is registered under CIN U67120GJ1996PTC031141. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushma Securities was incorporated on 18 November 1996. It is registered with the Registrar of Companies, Ahmedabad.
Sushma Securities had 2 directors:
- Pradeep Ratanlal Bhutoria - Director
- Sushma Pradeep Bhutoria - Director
The CIN (Corporate Identification Number) of Sushma Securities is U67120GJ1996PTC031141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushma Securities is at A – 411 Goyal Intercity Park Nr. Sal Hospital Drive In Road Thaltej, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Sushma Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Sushma Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sushma Securities has 2 court cases on record: 2 filed by the company.
Pradeep Ratanlal Bhutoria was appointed as Director on 18 Nov 1996. Sushma Pradeep Bhutoria was appointed as Director on 18 Nov 1996.
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