Sushmita Holdings Ltd
About Sushmita Holdings Ltd
Data last updated: 23 July 2025
Sushmita Holdings Ltd was a public limited company based in Mumbai, Maharashtra, 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 03 September 1987.
Registered with ROC Mumbai under CIN U67120MH1987PLC044559.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹64.88 Cr. It was led by directors including Shankarlal Ujaji Thakkar and Manoj Durgashankar Pandya.
Last AGM: 23 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mafatlal House Backbay Reclamation Churchgate, Mumbai, Maharashtra, India – 400020.
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 AddressMafatlal House Backbay Reclamation Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sushmita Holdings Ltd
Sushmita Holdings Ltd has one previous CIN (Corporate Identification Number): U67120MH1987PTC044559. The current CIN is U67120MH1987PLC044559, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1987PLC044559 | Current |
| U67120MH1987PTC044559 | Previous |
Board of Directors of Sushmita Holdings Ltd
Sushmita Holdings Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shankarlal Ujaji Thakkar
Also directs:
Khushi Advisory Services Llp
|
Director | 17 Nov 2008 | 17 Years 8 Months | As last reported |
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Manoj Durgashankar Pandya
Also directs:
Koi Properties Llp, Kruger Properties Llp, Terebinth Ventures Private Limited and 5 more
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Director | 17 Nov 2008 | 17 Years 8 Months | As last reported |
|
Niraj Mankad
Also directs:
Koi Properties Llp, Kruger Properties Llp, Vap Agricultural Products (Bombay) Pvt Ltd and 3 more
|
Director | 20 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Sushmita Holdings Ltd FY 2011 filings available
Ten-year financial statements for Sushmita Holdings Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sushmita Holdings Ltd
Sushmita Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushmita Holdings Ltd
View historical data on people associated with Sushmita Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sushmita Holdings Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sushmita Holdings Ltd
GST registrations and filing compliance for Sushmita Holdings Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sushmita Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Sushmita Holdings Ltd
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MSME Payment Delays by Sushmita Holdings Ltd
MSME payment history for Sushmita Holdings Ltd
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 Sushmita Holdings Ltd
Corporate group structure for Sushmita Holdings Ltd
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MCA Filings & Documents of Sushmita Holdings Ltd
MCA filings and documents for Sushmita Holdings Ltd
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- Annual returns and statements
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Recent Activity on Sushmita Holdings Ltd
Frequently Asked Questions about Sushmita Holdings Ltd
Sushmita Holdings Ltd 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.
Sushmita Holdings Ltd is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1987 and is registered under CIN U67120MH1987PLC044559. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sushmita Holdings Ltd was incorporated on 03 September 1987. Registered with ROC Mumbai.
The current directors of Sushmita Holdings Ltd are:
- Shankarlal Ujaji Thakkar - Director
- Manoj Durgashankar Pandya - Director
- Niraj Mankad - Director
The CIN (Corporate Identification Number) of Sushmita Holdings Ltd is U67120MH1987PLC044559. 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 Sushmita Holdings Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.