Susichem Private Limited - Company Profile

It is a business services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1986.
1986 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
Access Report
About Susichem Private Limited

Susichem Private Limited, a active private limited company, was established on 12 November 1986 in Uttar Pradesh, Uttar Pradesh, India. Engaging in wholesale within the business services sector, it holds CIN: U51109UP1986PTC008350. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.79 M.

It upholds a active non-compliant status. Its leadership includes Manoj Shukla (Director), Krishan Mohan Shukla (Director). It holds ₹1.00 M open charges and no settled loans. It is based at 73- A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, 221005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109UP1986PTC008350

  • Registration Number

    008350

  • Incorporation Date

    12 November 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.79 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.79 M
  • Company Age 39 Year, 3 Months
  • Open Charges ₹ 1.00 M
Company report

Susichem Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Susichem Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Shukla Director 10 Mar 1993 Current
Krishan Mohan Shukla Director 12 Nov 1986 Current

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

Financial Performance of Susichem.

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

Susichem revenue growth over time
Susichem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Susichem?

Unlock access to Susichem'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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

Charges (Loans)
Open Charges

₹996,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 1988 Union Bank Of India ₹1.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Susichem?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Susichem, 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 Susichem'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Susichem
Recent Activity within the Organization
  • Charges

    A charge with Union Bank Of India of Rs. 1.00 M registered on 18 Mar 1988 with Charge ID 90271187 was modified on 22 Sep 1999. was recorded as a recent event.

  • Director Appointment

    Manoj Shukla was appointed as a Director was appointed as a Director on 10 Mar 1993 & has been associated with this company since 32 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90271187 was registered on 18 Mar 1988. was documented.

  • Director Appointment

    Krishan Mohan Shukla was appointed as a Director was appointed as a Director on 12 Nov 1986 & has been associated with this company since 39 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Susichem Private Limited was registered on 12 Nov 1986 with Roc Kanpur & aged 39 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Susichem Private Limited?

The CIN of Susichem Private Limited is U51109UP1986PTC008350.

Where is Susichem Private Limited headquartered?

Susichem Private Limited is headquartered at 73- A Ravindrapuribhelupura Varanasi, Uttar Pradesh, Uttar Pradesh, 221005.

When was Susichem Private Limited incorporated?

Susichem Private Limited was incorporated on 12 November 1986.

Who are the current directors of Susichem Private Limited?

The current directors of Susichem Private Limited are

What is the primary industry of Susichem Private Limited?

The primary industry of Susichem Private Limited is Business Services.

Is Susichem Private Limited a listed company?

Susichem Private Limited is unlisted.

What is the capital structure of Susichem Private Limited?

The authorized capital of Susichem Private Limited is ₹1.00 M, and the paid-up capital is ₹0.79 M.

What is the compliance status of Susichem Private Limited?

The compliance status of Susichem Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available