Sushmita Holdings Ltd Company Logo

Sushmita Holdings Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1987.

1987 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Sushmita Holdings Ltd

Sushmita Holdings Ltd, a amalgamated public limited company, was established on 03 September 1987 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1987PLC044559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹64.88 Cr.

Its leadership includes Shankarlal Ujaji Thakkar (Director), Manoj Durgashankar Pandya (Director), Niraj Mankad (Director). Past directors included Bipin Khushalchand Ghiya. Its latest AGM occurred on 23 September 2011, with the balance sheet filed on 31 March 2011. It is based at Mafatlal House, Backbay Reclamation, Churchgate,, Mumbai, Maharashtra, 400020.

Company Details

  • CIN/LLPIN

    U67120MH1987PLC044559

  • Registration Number

    044559

  • Incorporation Date

    03 September 1987

  • Authorized Capital

    ₹75.00 Cr

  • Paid-Up Capital

    ₹64.88 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 75.00 Cr
  • Paid Up Capital ₹ 64.88 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Sushmita Holdings Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Sushmita Holdings Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sushmita Holdings Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shankarlal Ujaji ThakkarDirector17 Nov 2008Current
Manoj Durgashankar PandyaDirector17 Nov 2008Current
Niraj MankadDirector20 Jan 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Jan 2009Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sushmita Holdings.

Enhance accessibility to Sushmita Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sushmita Holdings revenue growth over time
Sushmita Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sushmita Holdings?

Unlock access to Sushmita Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sushmita Holdings?

Unlock and access historical data on people associated with Sushmita Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sushmita Holdings Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushmita Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushmita Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sushmita Holdings

Recent Activity within the Organization

  • Annual General Meeting

    Sushmita Holdings Ltd last Annual general meeting of members was held on 23 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sushmita Holdings Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Shankarlal Ujaji Thakkar was appointed as a Director was appointed as a Director on 17 Nov 2008 & has been associated with this company since 17 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Manoj Durgashankar Pandya was appointed as a Director was appointed as a Director on 17 Nov 2008 & has been associated with this company since 17 years 13 days . was completed.

  • Director Appointment

    Progress on Niraj Mankad was appointed as a Director was appointed as a Director on 20 Jan 2000 & has been associated with this company since 25 years 10 months . was documented.

  • Company Incorporation

    Progress on Sushmita Holdings Ltd was registered on 03 Sep 1987 with Roc Mumbai & aged 38 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sushmita Holdings Ltd?

    The CIN of Sushmita Holdings Ltd is U67120MH1987PLC044559.

  • Where is Sushmita Holdings Ltd headquartered?

    Sushmita Holdings Ltd is headquartered at Mafatlal House, Backbay Reclamation, Churchgate,, Mumbai, Maharashtra, 400020.

  • When was Sushmita Holdings Ltd incorporated?

    Sushmita Holdings Ltd was incorporated on 03 September 1987.

  • Who are the current directors of Sushmita Holdings Ltd?

    The current directors of Sushmita Holdings Ltd are

  • What is the primary industry of Sushmita Holdings Ltd?

    The primary industry of Sushmita Holdings Ltd is Financial Services.

  • Is Sushmita Holdings Ltd a listed company?

    Sushmita Holdings Ltd is unlisted.

  • What is the capital structure of Sushmita Holdings Ltd?

    The authorized capital of Sushmita Holdings Ltd is ₹75.00 Cr, and the paid-up capital is ₹64.88 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial