Sushma Securities Private Limited
About Sushma Securities Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 November 1996.
Registered with ROC Ahmedabad under CIN U67120GJ1996PTC031141.
Capital: 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.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: A – 4/11 Goyal Intercity Park Nr. Sal Hospital Drive In Road Thaltej, Ahmedabad, Gujarat, India – 380054.
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 – 4/11 Goyal Intercity Park Nr. Sal Hospital Drive In Road Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Sushma Securities Private Limited
Sushma Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Ratanlal Bhutoria
Also directs:
Mahanagar Realestate Llp, Bengal Business Llp, Gujarat Raffia Industries Limited and 1 more
|
Director | 18 Nov 1996 | 29 Years 8 Months | As last reported |
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Sushma Pradeep Bhutoria
Also directs:
Mahanagar Realestate Llp, Bengal Business Llp, Gujarat Raffia Industries Limited and 1 more
|
Director | 18 Nov 1996 | 29 Years 8 Months | As last reported |
Financials of Sushma Securities Private Limited FY 2008 filings available
Ten-year financial statements for Sushma Securities Private Limited
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Charges & Borrowings Sushma Securities Private Limited
Sushma Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushma Securities Private Limited
View historical data on people associated with Sushma Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushma Securities Private Limited
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GST Compliance of Sushma Securities Private Limited
GST registrations and filing compliance for Sushma Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushma Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sushma Securities Private Limited
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MSME Payment Delays by Sushma Securities Private Limited
MSME payment history for Sushma Securities Private Limited
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Subsidiaries & Group Companies of Sushma Securities Private Limited
Corporate group structure for Sushma Securities Private Limited
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MCA Filings & Documents of Sushma Securities Private Limited
MCA filings and documents for Sushma Securities Private Limited
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Recent Activity on Sushma Securities Private Limited
Frequently Asked Questions about Sushma Securities Private Limited
Sushma Securities 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 Securities Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 November 1996 and is registered under CIN U67120GJ1996PTC031141. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sushma Securities Private Limited was incorporated on 18 November 1996. Registered with ROC Ahmedabad.
The current directors of Sushma Securities Private Limited are:
- Pradeep Ratanlal Bhutoria - Director
- Sushma Pradeep Bhutoria - Director
The CIN (Corporate Identification Number) of Sushma Securities Private Limited is U67120GJ1996PTC031141. 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 Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.